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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 8
  • 1
    Williams, Michele
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Thandi, Satnam Singh
    Born in October 1963
    Individual (56 offsprings)
    Officer
    1997-12-11 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 3
    Koutsou, Andrew
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2012-06-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Banks, Gary
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
    Banks, Gary
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Gary Banks
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Willmore, John
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 6
    Khosla, Anil
    Individual (65 offsprings)
    Officer
    1997-12-11 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    Downes, Peter William
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 8
    BLACKSHORE (HOLDINGS) LIMITED
    15783479
    1st Floor, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (1 parent, 2 offsprings)
    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
parent relation
Company in focus

WORLD SUNCARE PRODUCTS LIMITED

Period: 1997-12-11 ~ now
Company number: 03479625
Registered name
WORLD SUNCARE PRODUCTS LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
560,456 GBP2024-12-31
602,817 GBP2024-06-30
Fixed Assets
560,456 GBP2024-12-31
602,817 GBP2024-06-30
Total Inventories
274,606 GBP2024-06-30
Debtors
1,591,097 GBP2024-12-31
1,907,241 GBP2024-06-30
Cash at bank and in hand
3,225,498 GBP2024-12-31
3,954,887 GBP2024-06-30
Current Assets
4,816,595 GBP2024-12-31
6,136,734 GBP2024-06-30
Net Current Assets/Liabilities
4,575,805 GBP2024-12-31
4,668,345 GBP2024-06-30
Total Assets Less Current Liabilities
5,136,261 GBP2024-12-31
5,271,162 GBP2024-06-30
Creditors
Non-current
-50,400 GBP2024-12-31
-54,163 GBP2024-06-30
Net Assets/Liabilities
5,034,668 GBP2024-12-31
5,164,866 GBP2024-06-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-06-30
Retained earnings (accumulated losses)
4,518,663 GBP2024-12-31
4,950,643 GBP2024-06-30
Average number of employees in administration and support functions
12024-07-01 ~ 2024-12-31
32023-01-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2024-12-31
72023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
793,483 GBP2024-12-31
793,483 GBP2024-06-30
Plant and equipment
185,655 GBP2024-06-30
Motor vehicles
94,152 GBP2024-12-31
94,152 GBP2024-06-30
Furniture and fittings
119,747 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-185,655 GBP2024-07-01 ~ 2024-12-31
Furniture and fittings
-119,747 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
272,913 GBP2024-12-31
253,660 GBP2024-06-30
Plant and equipment
175,328 GBP2024-06-30
Motor vehicles
55,535 GBP2024-12-31
50,018 GBP2024-06-30
Furniture and fittings
111,214 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,517 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-175,328 GBP2024-07-01 ~ 2024-12-31
Furniture and fittings
-111,214 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
520,570 GBP2024-12-31
539,823 GBP2024-06-30
Motor vehicles
38,617 GBP2024-12-31
44,134 GBP2024-06-30
Plant and equipment
10,327 GBP2024-06-30
Furniture and fittings
8,533 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
889,085 GBP2024-12-31
1,193,037 GBP2024-06-30
Property, Plant & Equipment - Disposals
-305,402 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,450 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,629 GBP2024-12-31
590,220 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
181 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,951 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-286,542 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
181 GBP2024-12-31
Property, Plant & Equipment
Computers
1,269 GBP2024-12-31
Raw Materials
274,606 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,847 GBP2024-12-31
254,252 GBP2024-06-30
Prepayments/Accrued Income
Current
82,589 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,525 GBP2024-12-31
5,525 GBP2024-06-30
Trade Creditors/Trade Payables
Current
630 GBP2024-12-31
28,590 GBP2024-06-30
Corporation Tax Payable
Current
225,782 GBP2024-12-31
550,174 GBP2024-06-30
Other Taxation & Social Security Payable
Current
632 GBP2024-12-31
357,422 GBP2024-06-30
Amount of value-added tax that is payable
Current
8,221 GBP2024-12-31
205,712 GBP2024-06-30
Other Creditors
Current
632 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,972 GBP2024-06-30
Amounts owed to directors
Current
306,730 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
50,400 GBP2024-12-31
54,163 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,525 GBP2024-12-31
5,525 GBP2024-06-30
Between one and five year
50,400 GBP2024-12-31
54,163 GBP2024-06-30
Minimum gross finance lease payments owing
55,925 GBP2024-12-31
59,688 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
55,925 GBP2024-12-31
59,688 GBP2024-06-30
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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 1
  • 1
    POWER TAN LIMITED
    15001940
    19a Chartmoor Road, Leighton Buzzard, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-13 ~ 2024-08-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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