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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
Active 4
  • 1
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address8th Floor, 6 Kean Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    icon of calendar 2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Copley, Peter Paul
    Development Dir born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-21
    OF - Director → CIF 0
  • 7
    Gordon, Andrew James
    Financial Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 11
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Donaldson, David Graham
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 15
    Austin, Robert John
    Financial Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 16
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 18
    Eyre, David Alan
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    OF - Director → CIF 0
    icon of calendar 2001-06-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 22
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2000-02-24 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 25
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-05 ~ 2003-06-05
    PE - Secretary → CIF 0
  • 26
    NCM FUND SERVICES LIMITED - now
    DUNWILCO (512) LIMITED - 1996-09-30
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NCM FINANCE LIMITED - 2012-12-04
    icon of address76 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2003-06-05 ~ 2005-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WANSBECK HEALTHCARE FACILITIES LIMITED

Previous names
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-530,947 GBP2024-01-01 ~ 2024-12-31
-420,277 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-190,564 GBP2024-01-01 ~ 2024-12-31
-172,735 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
578,228 GBP2024-01-01 ~ 2024-12-31
596,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
921,117 GBP2024-01-01 ~ 2024-12-31
589,065 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
550,136 GBP2024-01-01 ~ 2024-12-31
330,691 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
697,730 GBP2024-01-01 ~ 2024-12-31
311,031 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
2,409,517 GBP2024-12-31
942,886 GBP2023-12-31
Current assets - Investments
5,685,085 GBP2024-12-31
4,620,001 GBP2023-12-31
Cash at bank and in hand
537,472 GBP2024-12-31
1,703,943 GBP2023-12-31
Current Assets
10,376,582 GBP2024-12-31
11,042,791 GBP2023-12-31
Net Current Assets/Liabilities
8,140,186 GBP2024-12-31
9,106,511 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,685,211 GBP2024-12-31
-8,786,903 GBP2023-12-31
Net Assets/Liabilities
269,126 GBP2024-12-31
-84,853 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
408,904 GBP2024-12-31
202,519 GBP2023-12-31
206,289 GBP2022-12-31
Equity
269,126 GBP2024-12-31
-84,853 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
550,136 GBP2024-01-01 ~ 2024-12-31
330,691 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-334,461 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-343,751 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-267,809 GBP2024-01-01 ~ 2024-12-31
-287,778 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
343,751 GBP2024-01-01 ~ 2024-12-31
334,461 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,178,551 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
395,950 GBP2024-12-31
368,331 GBP2023-12-31
Debtors
4,154,025 GBP2024-12-31
4,718,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
909,377 GBP2024-12-31
848,843 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,947 GBP2024-12-31
5,324 GBP2023-12-31
Amounts owed to group undertakings
Current
789,183 GBP2024-12-31
696,533 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,011 GBP2024-12-31
162,852 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
198,878 GBP2024-12-31
222,728 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,926,004 GBP2024-12-31
5,830,904 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,552,835 GBP2024-12-31
2,552,835 GBP2023-12-31
Bank Borrowings
5,835,381 GBP2024-12-31
6,679,747 GBP2023-12-31
Total Borrowings
8,388,216 GBP2024-12-31
9,232,582 GBP2023-12-31
Current
909,377 GBP2024-12-31
848,843 GBP2023-12-31
Non-current
7,478,839 GBP2024-12-31
8,383,739 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • WANSBECK HEALTHCARE FACILITIES LIMITED
    Info
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-07-31
    Registered number 03933053
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.