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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 13
  • 1
    Vugts, Theo, Dr
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Philp, Bonita
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    De Jong, Martin
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 4
    Williamson, Matthew James
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Witjes, Danny
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Aa, Gijs
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Mr Matteo Ubezio
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Raj, Des
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-12-16) ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Tetenburg, Remko
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Corporaal, Robert-jan
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Van Den Berg, Jacobus Cornelia Franciscus Jozef
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Jacobus Cornelia Franciscus Jozef Van Den Berg
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Ms Marina Nissim
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Carto Grafenwag 34, 5/41 M T Waalwijk Post Bus, Waalwijk, Waalwijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REPAIR CARE INTERNATIONAL LIMITED

Period: 2005-11-17 ~ now
Company number: 02671664
Registered names
REPAIR CARE INTERNATIONAL LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Profit/Loss
216,968 GBP2024-01-01 ~ 2024-12-31
189,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,552 GBP2024-12-31
36,594 GBP2023-12-31
Total Inventories
530,431 GBP2024-12-31
431,092 GBP2023-12-31
Debtors
Current
326,837 GBP2024-12-31
512,427 GBP2023-12-31
Cash at bank and in hand
1,515,139 GBP2024-12-31
307,137 GBP2023-12-31
Net Assets/Liabilities
467,343 GBP2024-12-31
250,375 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
466,343 GBP2024-12-31
249,375 GBP2023-12-31
Equity
467,343 GBP2024-12-31
250,375 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,721 GBP2024-12-31
8,721 GBP2023-12-31
Furniture and fittings
71,972 GBP2024-12-31
66,800 GBP2023-12-31
Computers
41,567 GBP2024-12-31
41,567 GBP2023-12-31
Other
16,005 GBP2024-12-31
16,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,265 GBP2024-12-31
133,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,790 GBP2024-12-31
4,919 GBP2023-12-31
Furniture and fittings
55,573 GBP2024-12-31
47,767 GBP2023-12-31
Computers
36,785 GBP2024-12-31
34,848 GBP2023-12-31
Other
10,565 GBP2024-12-31
8,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,713 GBP2024-12-31
96,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
871 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,806 GBP2024-01-01 ~ 2024-12-31
Computers
1,937 GBP2024-01-01 ~ 2024-12-31
Other
1,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,214 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
262,681 GBP2024-12-31
467,624 GBP2023-12-31
Prepayments/Accrued Income
Current
39,387 GBP2024-12-31
24,214 GBP2023-12-31
Other Debtors
Current
24,769 GBP2024-12-31
20,589 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,891 GBP2024-12-31
41,498 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
530,553 GBP2024-12-31
96,874 GBP2023-12-31
Other Creditors
Current
387,008 GBP2024-12-31
270,441 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,200 GBP2024-12-31
54,052 GBP2023-12-31
Between one and five year
53,892 GBP2024-12-31
44,146 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,092 GBP2024-12-31
98,198 GBP2023-12-31

  • REPAIR CARE INTERNATIONAL LIMITED
    Info
    WINDOW CARE SYSTEMS LIMITED - 2005-11-17
    Registered number 02671664
    Unit 19 Darwell Park Mica Close, Amington, Tamworth, Staffordshire B77 4DR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.