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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 9
  • 1
    Kiff, Emma
    Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Howell, Sarah Jane
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2007-01-27 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 4
    Starkey, Gordon Edward
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2008-10-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Kiff, Anthony Lee
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Kiff, Anthony Lee
    Co Director
    Individual (9 offsprings)
    Officer
    2001-11-08 ~ 2002-01-10
    OF - Secretary → CIF 0
    2005-01-01 ~ 2007-01-27
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Marcus Nicholas
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Wintle, Kevin
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Howell, Richard Paul
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Howell, Richard Paul
    Individual (8 offsprings)
    Officer
    2002-01-10 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 9
    WILCARE HOLDINGS LIMITED
    05879976
    Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, Wales
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WILCARE WALES LIMITED

Period: 2001-11-08 ~ now
Company number: 04319611
Registered name
WILCARE WALES LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
967,996 GBP2025-03-31
1,004,370 GBP2024-03-31
Total Inventories
534,125 GBP2025-03-31
633,616 GBP2024-03-31
Debtors
599,509 GBP2025-03-31
663,160 GBP2024-03-31
Cash at bank and in hand
7,865 GBP2025-03-31
1,390 GBP2024-03-31
Current Assets
1,141,499 GBP2025-03-31
1,298,166 GBP2024-03-31
Net Current Assets/Liabilities
-83,100 GBP2025-03-31
16,469 GBP2024-03-31
Total Assets Less Current Liabilities
884,896 GBP2025-03-31
1,020,839 GBP2024-03-31
Creditors
Amounts falling due after one year
-184,969 GBP2025-03-31
-68,421 GBP2024-03-31
Net Assets/Liabilities
680,959 GBP2025-03-31
928,449 GBP2024-03-31
Equity
Called up share capital
188 GBP2025-03-31
188 GBP2024-03-31
Retained earnings (accumulated losses)
170,917 GBP2025-03-31
418,407 GBP2024-03-31
Equity
680,959 GBP2025-03-31
928,449 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
875,000 GBP2025-03-31
875,000 GBP2024-03-31
Plant and equipment
849,444 GBP2025-03-31
849,444 GBP2024-03-31
Vehicles
183,854 GBP2025-03-31
183,854 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,908,298 GBP2025-03-31
1,908,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,500 GBP2025-03-31
8,750 GBP2024-03-31
Plant and equipment
791,181 GBP2025-03-31
776,615 GBP2024-03-31
Vehicles
131,621 GBP2025-03-31
118,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,302 GBP2025-03-31
903,928 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,750 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14,566 GBP2024-04-01 ~ 2025-03-31
Vehicles
13,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
857,500 GBP2025-03-31
866,250 GBP2024-03-31
Plant and equipment
58,263 GBP2025-03-31
72,829 GBP2024-03-31
Vehicles
52,233 GBP2025-03-31
65,291 GBP2024-03-31
Trade Debtors/Trade Receivables
560,168 GBP2025-03-31
663,160 GBP2024-03-31
Other Debtors
39,341 GBP2025-03-31
Bank Overdrafts
Amounts falling due within one year
516,102 GBP2025-03-31
486,023 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
42,895 GBP2025-03-31
56,815 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
162,840 GBP2025-03-31
241,741 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
295,692 GBP2025-03-31
304,063 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
159,413 GBP2025-03-31
84,832 GBP2024-03-31
Other Creditors
Amounts falling due within one year
47,657 GBP2025-03-31
108,223 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
184,969 GBP2025-03-31
68,421 GBP2024-03-31
Equity
Revaluation reserve
509,854 GBP2025-03-31
509,854 GBP2024-03-31
509,854 GBP2023-03-31

Related profiles found in government register
  • WILCARE WALES LIMITED
    Info
    Registered number 04319611
    Unit 40 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan CF71 7PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • WILCARE HOLDINGS LIMITED
    S
    Registered number 4319611
    Unit 40, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
    Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELAX & RECLINE CHAIRS UK LIMITED
    06286186
    Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.