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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Emma Kiff
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2007-01-27 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 3
    Howell, Richard Paul
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → 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
    2006-07-18 ~ now
    OF - Director → CIF 0
    Kiff, Anthony Lee
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2007-01-27
    OF - Secretary → CIF 0
    Mr Anthony Lee Kiff
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 6
    Wintle, Kevin
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

WILCARE HOLDINGS LIMITED

Period: 2006-07-18 ~ now
Company number: 05879976
Registered name
WILCARE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
565,204 GBP2024-03-31
565,204 GBP2023-03-31
Debtors
304,063 GBP2024-03-31
298,739 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,223 GBP2024-03-31
-6,899 GBP2023-03-31
Net Current Assets/Liabilities
291,840 GBP2024-03-31
291,840 GBP2023-03-31
Net Assets/Liabilities
857,044 GBP2024-03-31
857,044 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
856,944 GBP2024-03-31
856,944 GBP2023-03-31
Equity
857,044 GBP2024-03-31
857,044 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
565,204 GBP2024-03-31
565,204 GBP2023-03-31
Amounts owed by group undertakings and participating interests
304,063 GBP2024-03-31
298,739 GBP2023-03-31
Other Creditors
Amounts falling due within one year
12,223 GBP2024-03-31
6,899 GBP2023-03-31
Related profiles found in government register
  • WILCARE HOLDINGS LIMITED
    Info
    Registered number 05879976
    Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan CF71 7PF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WILCARE HOLDINGS LIMITED
    S
    Registered number 5879976
    Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, United Kingdom, CF71 7PF
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
  • WILCARE HOLDINGS LIMITED
    S
    Registered number 5879976
    Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, Wales, CF71 7PF
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Limited Company in Companies House Cardiff, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACCENTU8 LIMITED
    08908510
    Wilcare Wales Limited Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MADE FINE & CO LIMITED
    10724014
    Unit 40 Vale Business Park, Llandow, Cowbridge, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-04-13 ~ 2019-08-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MOTION FURNITURE DIRECT LIMITED
    05963638
    Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    OEM FRAMES LIMITED
    11009615
    Unit 40 Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ 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
  • 5
    OEM UPHOLSTERY LIMITED
    11010163
    Unit 40 Vale Business Park, Llandow, Cowbridge, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WILCARE WALES LIMITED
    04319611
    Unit 40 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.