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
    Banks, Gary
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
    Banks, Gary
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    1st Floor, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-20 ~ 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 7
  • 1
    Downes, Peter William
    Individual
    Officer
    1997-12-17 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 2
    Willmore, John
    Individual
    Officer
    1998-07-22 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 3
    Koutsou, Andrew
    Sales Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Thandi, Satnam Singh
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 5
    Mr Gary Banks
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Khosla, Anil
    Individual (14 offsprings)
    Officer
    1997-12-11 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    Williams, Michele
    Sales Manager born in September 1965
    Individual
    Officer
    2006-09-01 ~ 2008-01-30
    OF - Director → CIF 0
parent relation
Company in focus

WORLD SUNCARE PRODUCTS LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
602,817 GBP2024-06-30
666,054 GBP2022-12-31
Fixed Assets
602,817 GBP2024-06-30
666,054 GBP2022-12-31
Total Inventories
274,606 GBP2024-06-30
337,182 GBP2022-12-31
Debtors
1,907,241 GBP2024-06-30
1,641,895 GBP2022-12-31
Cash at bank and in hand
3,954,887 GBP2024-06-30
1,258,623 GBP2022-12-31
Current Assets
6,136,734 GBP2024-06-30
3,237,700 GBP2022-12-31
Net Current Assets/Liabilities
4,668,345 GBP2024-06-30
2,989,686 GBP2022-12-31
Total Assets Less Current Liabilities
5,271,162 GBP2024-06-30
3,655,740 GBP2022-12-31
Net Assets/Liabilities
5,164,866 GBP2024-06-30
3,538,592 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,950,643 GBP2024-06-30
3,310,875 GBP2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2024-06-30
32022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2024-06-30
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
793,483 GBP2024-06-30
793,483 GBP2022-12-31
Plant and equipment
185,655 GBP2024-06-30
185,655 GBP2022-12-31
Motor vehicles
94,152 GBP2024-06-30
94,152 GBP2022-12-31
Furniture and fittings
119,747 GBP2024-06-30
117,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,193,037 GBP2024-06-30
1,190,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
253,660 GBP2024-06-30
225,861 GBP2022-12-31
Plant and equipment
175,328 GBP2024-06-30
169,132 GBP2022-12-31
Motor vehicles
50,018 GBP2024-06-30
23,538 GBP2022-12-31
Furniture and fittings
111,214 GBP2024-06-30
106,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,220 GBP2024-06-30
524,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,799 GBP2023-01-01 ~ 2024-06-30
Plant and equipment
6,196 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
26,480 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
5,119 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,594 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
539,823 GBP2024-06-30
567,622 GBP2022-12-31
Plant and equipment
10,327 GBP2024-06-30
16,523 GBP2022-12-31
Motor vehicles
44,134 GBP2024-06-30
70,614 GBP2022-12-31
Furniture and fittings
8,533 GBP2024-06-30
11,295 GBP2022-12-31
Raw Materials
274,606 GBP2024-06-30
337,182 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
254,252 GBP2024-06-30
66,172 GBP2022-12-31
Prepayments/Accrued Income
Current
82,589 GBP2024-06-30
Other Debtors
Current
473 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,525 GBP2024-06-30
5,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,590 GBP2024-06-30
32,098 GBP2022-12-31
Corporation Tax Payable
Current
550,174 GBP2024-06-30
159,779 GBP2022-12-31
Other Taxation & Social Security Payable
Current
357,422 GBP2024-06-30
6,917 GBP2022-12-31
Amount of value-added tax that is payable
Current
205,712 GBP2024-06-30
35,710 GBP2022-12-31
Other Creditors
Current
632 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,972 GBP2024-06-30
6,379 GBP2022-12-31
Amounts owed to directors
Current
306,730 GBP2024-06-30
1,606 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,163 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
62,451 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,525 GBP2024-06-30
5,525 GBP2022-12-31
Between one and five year
54,163 GBP2024-06-30
Minimum gross finance lease payments owing
59,688 GBP2024-06-30
5,525 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
59,688 GBP2024-06-30
5,525 GBP2022-12-31
Related profiles found in government register
  • WORLD SUNCARE PRODUCTS LIMITED
    Info
    Registered number 03479625
    6-8 Dudley Street, Luton LU2 0NT
    Private Limited Company incorporated on 1997-12-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WORLD SUNCARE PRODUCTS LIMITED
    S
    Registered number 03479625
    Mistry House 6-8, Unit 1, Dudley Street, Luton, United Kingdom, LU2 0NT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 19a Chartmoor Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    528,125 GBP2024-12-31
    Person with significant control
    2023-07-13 ~ 2024-08-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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