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 5
  • 1
    Howell, Richard Paul
    Production Manager born in November 1967
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Kiff, Anthony Lee
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kiff, Emma
    Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Sarah Jane
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    857,044 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    2007-01-27 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 2
    Starkey, Gordon Edward
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Howell, Richard Paul
    Individual (8 offsprings)
    Officer
    2002-01-10 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Wintle, Kevin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Wilkinson, Marcus Nicholas
    Company Director born in July 1939
    Individual
    Officer
    2001-11-08 ~ 2006-08-03
    OF - Director → CIF 0
parent relation
Company in focus

WILCARE WALES LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
1,004,370 GBP2024-03-31
1,011,047 GBP2023-03-31
Total Inventories
633,616 GBP2024-03-31
717,533 GBP2023-03-31
Debtors
663,160 GBP2024-03-31
780,334 GBP2023-03-31
Cash at bank and in hand
1,390 GBP2024-03-31
4,689 GBP2023-03-31
Current Assets
1,298,166 GBP2024-03-31
1,502,556 GBP2023-03-31
Net Current Assets/Liabilities
16,469 GBP2024-03-31
284,319 GBP2023-03-31
Total Assets Less Current Liabilities
1,020,839 GBP2024-03-31
1,295,366 GBP2023-03-31
Creditors
Amounts falling due after one year
-68,421 GBP2024-03-31
-131,579 GBP2023-03-31
Net Assets/Liabilities
928,449 GBP2024-03-31
1,140,501 GBP2023-03-31
Equity
Called up share capital
188 GBP2024-03-31
188 GBP2023-03-31
Retained earnings (accumulated losses)
418,407 GBP2024-03-31
630,459 GBP2023-03-31
Equity
928,449 GBP2024-03-31
1,140,501 GBP2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Plant and equipment
849,444 GBP2024-03-31
845,187 GBP2023-03-31
Vehicles
183,854 GBP2024-03-31
141,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,908,298 GBP2024-03-31
1,861,687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
776,615 GBP2024-03-31
753,840 GBP2023-03-31
Vehicles
118,563 GBP2024-03-31
96,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,928 GBP2024-03-31
850,640 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,750 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
22,775 GBP2023-04-01 ~ 2024-03-31
Vehicles
21,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,750 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
866,250 GBP2024-03-31
875,000 GBP2023-03-31
Plant and equipment
72,829 GBP2024-03-31
91,347 GBP2023-03-31
Vehicles
65,291 GBP2024-03-31
44,700 GBP2023-03-31
Trade Debtors/Trade Receivables
663,160 GBP2024-03-31
779,059 GBP2023-03-31
Other Debtors
1,275 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
486,023 GBP2024-03-31
488,435 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
56,815 GBP2024-03-31
26,229 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,741 GBP2024-03-31
274,850 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
304,063 GBP2024-03-31
298,740 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
84,832 GBP2024-03-31
98,564 GBP2023-03-31
Other Creditors
Amounts falling due within one year
108,223 GBP2024-03-31
31,419 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
68,421 GBP2024-03-31
131,579 GBP2023-03-31
Equity
Revaluation reserve
509,854 GBP2024-03-31
509,854 GBP2023-03-31
84,854 GBP2022-03-31
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 1
  • Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.