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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Grahame, Richard Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    OF - Director → CIF 0
    Grahame, Richard Brian
    Pharmacist
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard Brian Grahame
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcdonald, Paul Andrew
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Badger, Ronald Adrian
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Ronald Adrian Badger
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address79, Chichester Street, Belfast, County Antrim
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-28 ~ 2008-05-28
    PE - Director → CIF 0
parent relation
Company in focus

WILLOW HEALTH CARE LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
4,242,259 GBP2024-09-30
4,558,794 GBP2023-09-30
Property, Plant & Equipment
830,000 GBP2024-09-30
711,084 GBP2023-09-30
Fixed Assets
5,072,259 GBP2024-09-30
5,269,878 GBP2023-09-30
Total Inventories
213,712 GBP2024-09-30
253,465 GBP2023-09-30
Debtors
Current
2,040,648 GBP2024-09-30
4,131,052 GBP2023-09-30
Cash at bank and in hand
15,556 GBP2024-09-30
229,119 GBP2023-09-30
Current Assets
2,269,916 GBP2024-09-30
4,613,636 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,623,828 GBP2024-09-30
-1,393,252 GBP2023-09-30
Net Current Assets/Liabilities
684,439 GBP2024-09-30
3,228,892 GBP2023-09-30
Total Assets Less Current Liabilities
5,756,698 GBP2024-09-30
8,498,770 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,226,547 GBP2024-09-30
-7,722,733 GBP2023-09-30
Net Assets/Liabilities
530,151 GBP2024-09-30
770,551 GBP2023-09-30
Average Number of Employees
522023-10-01 ~ 2024-09-30
482022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
6,330,653 GBP2024-09-30
6,330,653 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,088,394 GBP2024-09-30
1,771,859 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
316,535 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
515,771 GBP2024-09-30
515,771 GBP2023-09-30
Tools/Equipment for furniture and fittings
642,715 GBP2024-09-30
542,133 GBP2023-09-30
Motor vehicles
111,311 GBP2024-09-30
133,911 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,350,542 GBP2024-09-30
1,191,815 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-121,595 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-121,595 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
80,745 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
530,925 GBP2024-09-30
455,749 GBP2023-09-30
Motor vehicles
-13,016 GBP2024-09-30
24,982 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,542 GBP2024-09-30
480,731 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
75,176 GBP2023-10-01 ~ 2024-09-30
Other
2,633 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,809 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,633 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
515,771 GBP2024-09-30
515,771 GBP2023-09-30
Tools/Equipment for furniture and fittings
111,790 GBP2024-09-30
86,384 GBP2023-09-30
Motor vehicles
124,327 GBP2024-09-30
108,929 GBP2023-09-30
Other
78,112 GBP2024-09-30
Finished Goods/Goods for Resale
213,712 GBP2024-09-30
253,465 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Related profiles found in government register
  • WILLOW HEALTH CARE LTD
    Info
    Registered number SC343492
    icon of addressT/ A Callendar Pharmacy, 171 High Street, Falkirk, Stirlingshire FK1 1DU
    Private Limited Company incorporated on 2008-05-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • WILLOW HEALTH CARE LTD
    S
    Registered number Sc343492
    icon of addressT/a Callendar Pharmacy, 171 High Street, Falkirk, Stirlingshire, Scotland, FK1 1DU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address48 Lower Green Road, Esher, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -996 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.