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
    Wiles, Irene
    Individual (1 offspring)
    Officer
    2012-07-05 ~ now
    OF - Secretary → CIF 0
    Mrs Irene Wiles
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wiles, Robert Stephen
    Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Wiles
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hill, Geoffrey
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Wiles, Irene
    Company Secretary born in August 1946
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2012-06-05
    OF - Director → CIF 0
    Wiles, Irene
    Consultant
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 3
    Wiles, Robert Stephen
    Individual (3 offsprings)
    Officer
    2012-06-05 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIZCARE LIMITED

Previous name
BIZ CARE LIMITED - 2004-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
555 GBP2023-01-01 ~ 2023-12-31
537 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,650 GBP2023-01-01 ~ 2023-12-31
-1,347 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
665 GBP2023-12-31
665 GBP2022-12-31
Current Assets
48,594 GBP2023-12-31
48,915 GBP2022-12-31
Creditors
Amounts falling due within one year
-72,573 GBP2023-12-31
-71,244 GBP2022-12-31
Net Current Assets/Liabilities
-23,979 GBP2023-12-31
-22,329 GBP2022-12-31
Total Assets Less Current Liabilities
-23,314 GBP2023-12-31
-21,664 GBP2022-12-31
Net Assets/Liabilities
-23,314 GBP2023-12-31
-21,664 GBP2022-12-31
Equity
-23,314 GBP2023-12-31
-21,664 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIZCARE LIMITED
    Info
    BIZ CARE LIMITED - 2004-03-29
    Registered number 04738630
    19 Saint Vincent Court, Gateshead, Tyne & Wear NE8 3DZ
    Private Limited Company incorporated on 2003-04-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • BIZCARE LIMITED
    S
    Registered number 04738630
    19, St. Vincent Court, Gateshead, Tyne And Wear, United Kingdom, NE8 3DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 St. Vincent Court, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -39,003 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.