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 2
  • 1
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (26 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Record, Charles Anthony, Dr
    Doctor Of Medicine born in October 1964
    Individual (26 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Director → CIF 0
  • 2
    ANTHONY & CAROLE LIMITED
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,017 GBP2023-07-31
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Record, Anthony
    Director born in June 1939
    Individual (26 offsprings)
    Officer
    1993-05-19 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Record, William Jon
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Holness, Adrian Michael
    Individual
    Officer
    2019-05-29 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 4
    Saunby, Kevin David
    Accountant
    Individual (5 offsprings)
    Officer
    1991-08-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    Stark, David
    Co Director born in December 1952
    Individual (11 offsprings)
    Officer
    1991-08-16 ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Walker, Adrian Peter
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    1991-08-16 ~ 1993-05-08
    OF - Director → CIF 0
  • 7
    MANDACO 584 LIMITED - 2008-10-02
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    486,142 GBP2024-04-30
    Person with significant control
    2016-08-16 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-08-16 ~ 1991-08-16
    PE - Nominee Director → CIF 0
  • 9
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-08-16 ~ 1991-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WCR LIMITED

Previous names
ENVIRONMENTAL SERVICES LTD. - 1995-04-27
BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Class 4 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,130 GBP2023-04-30
Fixed Assets - Investments
10,278,165 GBP2024-04-30
10,260,365 GBP2023-04-30
Fixed Assets
10,278,165 GBP2024-04-30
10,261,495 GBP2023-04-30
Debtors
2,141,299 GBP2024-04-30
1,515,842 GBP2023-04-30
Current assets - Investments
178,983 GBP2023-04-30
Cash at bank and in hand
23,389 GBP2024-04-30
29,099 GBP2023-04-30
Current Assets
2,164,688 GBP2024-04-30
1,723,924 GBP2023-04-30
Creditors
Current
9,633,592 GBP2024-04-30
9,127,474 GBP2023-04-30
Net Current Assets/Liabilities
-7,468,904 GBP2024-04-30
-7,403,550 GBP2023-04-30
Total Assets Less Current Liabilities
2,809,261 GBP2024-04-30
2,857,945 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
2,809,258 GBP2024-04-30
2,857,942 GBP2023-04-30
Equity
2,809,261 GBP2024-04-30
2,857,945 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,393 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,393 GBP2024-04-30
2,263 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,130 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,130 GBP2023-04-30
Investments in Group Undertakings
86,732 GBP2024-04-30
86,732 GBP2023-04-30
Amounts invested in assets
10,278,165 GBP2024-04-30
10,260,365 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
86,732 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,508 GBP2024-04-30
96,943 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
89,185 GBP2023-04-30
Other Debtors
Current
2,137,791 GBP2024-04-30
1,329,714 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,141,299 GBP2024-04-30
1,515,842 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,451 GBP2024-04-30
Amounts owed to group undertakings
Current
9,611,762 GBP2024-04-30
9,107,544 GBP2023-04-30
Accrued Liabilities
Current
18,379 GBP2024-04-30
19,930 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2024-04-30
Class 4 ordinary share
75 shares2024-04-30
Related profiles found in government register
  • WCR LIMITED
    Info
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    Registered number 02638564
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    Private Limited Company incorporated on 1991-08-16 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
Active 3
  • 1
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,678 GBP2024-04-30
    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
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -256,764 GBP2024-04-30
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,017 GBP2023-07-31
    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
  • 2
    VIN ROUGE LIMITED - 2005-10-17
    14 Kennington Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    69,006 GBP2023-07-31
    Person with significant control
    2017-01-26 ~ 2019-11-15
    CIF 2 - Has significant influence or control → OE
  • 3
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,162 GBP2024-04-30
    Person with significant control
    2017-04-14 ~ 2020-12-07
    CIF 3 - Ownership of shares – 75% or more → OE

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