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
1
Johnston, Lee Alan
Technical Director born in April 1983Individual (8 offsprings)Officer
2004-10-12 ~ nowOF - Director → CIF 0Johnston, Lee Alan
Technical DirectorIndividual (8 offsprings)Officer 2006-05-25 ~ nowOF - Secretary → CIF 0Mr Lee Alan Johnston
Born in April 1983Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Foster, Malcolm Laurence
Company Director born in October 1963Individual (2 offsprings)Officer 2014-05-29 ~ 2018-01-24OF - Director → CIF 0Mr Malcolm Laurence Foster
Born in October 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-01-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Knox, Aaron Christopher
Operations Director born in September 1986Individual (7 offsprings)Officer 2011-06-14 ~ 2012-03-29OF - Director → CIF 0 - 3
Younghusband, Paul
Creative Director born in May 1982IndividualOfficer 2005-11-07 ~ 2006-02-28OF - Director → CIF 0 - 4
Fyfe, Jaden
It Professional born in November 2001Individual (2 offsprings)Officer 2025-01-29 ~ 2025-03-27OF - Director → CIF 0 - 5
Johnston, Kenneth
Director born in October 1946Individual (1 offspring)Officer 2004-10-12 ~ 2007-09-27OF - Director → CIF 0Johnston, Kenneth
Commercial Director born in October 1946Individual (1 offspring) 2007-09-27 ~ 2014-10-26OF - Director → CIF 0 - 6
Johnston, Lynne
IndividualOfficer 2004-10-12 ~ 2005-11-07OF - Secretary → CIF 0
Company in focus
WILDCARD UK LIMITED
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62030 - Computer Facilities Management Activities
61100 - Wired Telecommunications Activities
Brief company account
Intangible Assets
24,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment
339,240 GBP2023-12-31
336,544 GBP2022-12-31
Fixed Assets
363,240 GBP2023-12-31
345,544 GBP2022-12-31
Total Inventories
20,419 GBP2023-12-31
19,958 GBP2022-12-31
Debtors
236,451 GBP2023-12-31
307,563 GBP2022-12-31
Cash at bank and in hand
140,567 GBP2023-12-31
236,466 GBP2022-12-31
Current Assets
397,437 GBP2023-12-31
563,987 GBP2022-12-31
Net Current Assets/Liabilities
-100,375 GBP2023-12-31
41,974 GBP2022-12-31
Total Assets Less Current Liabilities
262,865 GBP2023-12-31
387,518 GBP2022-12-31
Net Assets/Liabilities
116,227 GBP2023-12-31
264,289 GBP2022-12-31
Equity
Called up share capital
169 GBP2023-12-31
169 GBP2022-12-31
Share premium
1,978 GBP2023-12-31
1,978 GBP2022-12-31
Retained earnings (accumulated losses)
113,989 GBP2023-12-31
262,051 GBP2022-12-31
Equity
116,227 GBP2023-12-31
264,289 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
29,000 GBP2023-12-31
14,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets
Goodwill
24,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
487,811 GBP2023-12-31
475,100 GBP2022-12-31
Plant and equipment
187,245 GBP2023-12-31
166,295 GBP2022-12-31
Vehicles
62,890 GBP2023-12-31
63,157 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
737,946 GBP2023-12-31
704,552 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-63,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-63,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
239,962 GBP2023-12-31
210,880 GBP2022-12-31
Plant and equipment
148,262 GBP2023-12-31
125,550 GBP2022-12-31
Vehicles
10,482 GBP2023-12-31
31,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,706 GBP2023-12-31
368,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,082 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,712 GBP2023-01-01 ~ 2023-12-31
Vehicles
10,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-31,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
247,849 GBP2023-12-31
264,220 GBP2022-12-31
Plant and equipment
38,983 GBP2023-12-31
40,745 GBP2022-12-31
Vehicles
52,408 GBP2023-12-31
31,579 GBP2022-12-31
Trade Debtors/Trade Receivables
94,622 GBP2023-12-31
148,649 GBP2022-12-31
Other Debtors
141,829 GBP2023-12-31
158,914 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
14,221 GBP2023-12-31
18,374 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,624 GBP2023-12-31
5,961 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270,462 GBP2023-12-31
241,727 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
95,490 GBP2023-12-31
154,427 GBP2022-12-31
Other Creditors
Amounts falling due within one year
110,015 GBP2023-12-31
101,524 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
19,103 GBP2023-12-31
33,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,725 GBP2023-12-31
28,117 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
141,801 GBP2023-12-31
180,984 GBP2022-12-31
- Registered number 05256461
WILDCARD UK LIMITED
Info
Reliance House, Skinnerburn Road, Newcastle Upon Tyne NE4 7ANPrivate Limited Company incorporated on 2004-10-12 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.