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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Holness, Adrian Michael
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 2
    Stark, David
    Co Director born in December 1952
    Individual (14 offsprings)
    Officer
    1991-08-16 ~ 1992-06-01
    OF - Director → CIF 0
  • 3
    Saunby, Kevin David
    Accountant
    Individual (34 offsprings)
    Officer
    1991-08-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 4
    Walker, Adrian Peter
    Managing Director born in November 1955
    Individual (22 offsprings)
    Officer
    1991-08-16 ~ 1993-05-08
    OF - Director → CIF 0
  • 5
    Record, William Jon
    Company Director born in October 1966
    Individual (13 offsprings)
    Officer
    1995-03-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Record, Charles Anthony, Dr
    Born in October 1964
    Individual (46 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Director → CIF 0
    Record, Anthony
    Born in June 1939
    Individual (46 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Record, Anthony
    Director born in June 1939
    Individual (46 offsprings)
    1993-05-19 ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    WCR GROUP LIMITED
    - now 06619903
    MANDACO 584 LIMITED - 2008-10-02
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ANTHONY & CAROLE LIMITED 12115972
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-08-16 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 10
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-08-16 ~ 1991-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WCR LIMITED

Period: 1995-04-27 ~ now
Company number: 02638564
Registered names
WCR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Class 4 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
10,308,478 GBP2025-04-30
10,278,165 GBP2024-04-30
Fixed Assets
10,308,478 GBP2025-04-30
10,278,165 GBP2024-04-30
Debtors
1,459,260 GBP2025-04-30
2,141,299 GBP2024-04-30
Cash at bank and in hand
41,824 GBP2025-04-30
23,389 GBP2024-04-30
Current Assets
1,501,084 GBP2025-04-30
2,164,688 GBP2024-04-30
Creditors
Current
9,230,802 GBP2025-04-30
9,633,592 GBP2024-04-30
Net Current Assets/Liabilities
-7,729,718 GBP2025-04-30
-7,468,904 GBP2024-04-30
Total Assets Less Current Liabilities
2,578,760 GBP2025-04-30
2,809,261 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
2,578,757 GBP2025-04-30
2,809,258 GBP2024-04-30
Equity
2,578,760 GBP2025-04-30
2,809,261 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,393 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,393 GBP2024-04-30
Investments in Group Undertakings
96,732 GBP2025-04-30
86,732 GBP2024-04-30
Amounts invested in assets
10,308,478 GBP2025-04-30
10,278,165 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
96,732 GBP2025-04-30
86,732 GBP2024-04-30
Additions to investments
10,000 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
2,085 GBP2025-04-30
3,508 GBP2024-04-30
Other Debtors
Current
1,457,175 GBP2025-04-30
2,137,791 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,459,260 GBP2025-04-30
Current, Amounts falling due within one year
2,141,299 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,609 GBP2025-04-30
3,451 GBP2024-04-30
Amounts owed to group undertakings
Current
9,219,895 GBP2025-04-30
9,611,762 GBP2024-04-30
Accrued Liabilities
Current
9,298 GBP2025-04-30
18,379 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2025-04-30
Class 4 ordinary share
75 shares2025-04-30
Related profiles found in government register
  • WCR LIMITED
    Info
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1995-04-27
    Registered number 02638564
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • WCR LIMITED
    S
    Registered number 02638564
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, England, TN24 8DH
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • WCR LIMITED
    S
    Registered number 02638564
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited Company in Companies House, England And Wales
    CIF 2
  • WCR LIMITED
    S
    Registered number 02638564
    Aspen House, Henwood, Ashford, England, TN24 8DH
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANDACASA LIMITED
    13411683
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANTHONY & CAROLE LIMITED
    12115972
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-08-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DOMAINE GAYDA LIMITED
    15643537
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    F & B HOLDINGS LIMITED
    - now 05343299
    VIN ROUGE LIMITED - 2005-10-17
    14 Kennington Road, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-26 ~ 2019-11-15
    CIF 2 - Has significant influence or control → OE
  • 5
    ICE COMMUNITY HOLDINGS LIMITED
    13036339
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ICE SPACE MAKERS LIMITED
    10126825
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-14 ~ 2020-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    S.E.C. SYSTEMS LIMITED - now
    VITALISSUE LIMITED
    - 1991-09-12 02638788
    41 Newington Drive, Bury, Lancs
    Dissolved Corporate (4 parents)
    Officer
    1991-08-16 ~ 1991-09-02
    CIF 7 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.