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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 2
  • 1
    Wiles, Robert Stephen
    Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Stephen Wiles
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    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, Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Irene Wiles
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    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
    icon of calendar 2003-05-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Wiles, Robert Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-05 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Wiles, Irene
    Company Secretary born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2012-06-05
    OF - Director → CIF 0
    Wiles, Irene
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 4
    icon of address1 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
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → 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
559 GBP2024-01-01 ~ 2024-12-31
555 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-56 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,266 GBP2024-01-01 ~ 2024-12-31
-1,650 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
665 GBP2024-12-31
665 GBP2023-12-31
Current Assets
48,681 GBP2024-12-31
48,594 GBP2023-12-31
Creditors
Amounts falling due within one year
-73,926 GBP2024-12-31
-72,573 GBP2023-12-31
Net Current Assets/Liabilities
-25,245 GBP2024-12-31
-23,979 GBP2023-12-31
Total Assets Less Current Liabilities
-24,580 GBP2024-12-31
-23,314 GBP2023-12-31
Net Assets/Liabilities
-24,580 GBP2024-12-31
-23,314 GBP2023-12-31
Equity
-24,580 GBP2024-12-31
-23,314 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BIZCARE LIMITED
    Info
    BIZ CARE LIMITED - 2004-03-29
    Registered number 04738630
    icon of address19 Saint Vincent Court, Gateshead, Tyne & Wear NE8 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 and dissolved on 2025-07-01 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • BIZCARE LIMITED
    S
    Registered number 04738630
    icon of address19, 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
  • icon of address19 St. Vincent Court, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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