logo
explain how to read the page

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
    Record, William Jon
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Director → CIF 0
    Mr William Jon Record
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Record, Charles Anthony, Dr
    Born in October 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Director → CIF 0
    Record, Anthony
    Born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Holness, Adrian Michael
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 4
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressKenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-06-13 ~ 2008-11-07
    PE - Secretary → CIF 0
  • 5
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressKenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-06-13 ~ 2008-11-07
    PE - Director → CIF 0
parent relation
Company in focus

WCR GROUP LIMITED

Previous name
MANDACO 584 LIMITED - 2008-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,646 GBP2024-04-30
1,244 GBP2023-04-30
Fixed Assets - Investments
12,446,683 GBP2024-04-30
12,446,683 GBP2023-04-30
Fixed Assets
12,450,329 GBP2024-04-30
12,447,927 GBP2023-04-30
Debtors
8,971,529 GBP2024-04-30
8,868,822 GBP2023-04-30
Cash at bank and in hand
13,242 GBP2024-04-30
43,485 GBP2023-04-30
Current Assets
8,984,771 GBP2024-04-30
8,912,307 GBP2023-04-30
Creditors
Current
20,948,958 GBP2024-04-30
20,985,159 GBP2023-04-30
Net Current Assets/Liabilities
-11,964,187 GBP2024-04-30
-12,072,852 GBP2023-04-30
Total Assets Less Current Liabilities
486,142 GBP2024-04-30
375,075 GBP2023-04-30
Equity
Called up share capital
695 GBP2024-04-30
695 GBP2023-04-30
Retained earnings (accumulated losses)
485,447 GBP2024-04-30
Equity
486,142 GBP2024-04-30
375,075 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
20,673 GBP2024-04-30
17,085 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,027 GBP2024-04-30
15,841 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,186 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
3,646 GBP2024-04-30
1,244 GBP2023-04-30
Investments in Group Undertakings
3,339,139 GBP2024-04-30
3,339,139 GBP2023-04-30
Amounts invested in assets
12,446,683 GBP2024-04-30
12,446,683 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
3,339,139 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,689 GBP2024-04-30
1,772 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
8,896,644 GBP2024-04-30
8,800,425 GBP2023-04-30
Other Debtors
Current
59,582 GBP2024-04-30
61,407 GBP2023-04-30
Prepayments
Current
5,614 GBP2024-04-30
5,218 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
8,971,529 GBP2024-04-30
Current, Amounts falling due within one year
8,868,822 GBP2023-04-30
Trade Creditors/Trade Payables
Current
542 GBP2024-04-30
224 GBP2023-04-30
Amounts owed to group undertakings
Current
20,497,052 GBP2024-04-30
20,497,892 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,046 GBP2024-04-30
11,747 GBP2023-04-30
Other Creditors
Current
18,451 GBP2024-04-30
22,666 GBP2023-04-30

Related profiles found in government register
  • WCR GROUP LIMITED
    Info
    MANDACO 584 LIMITED - 2008-10-02
    Registered number 06619903
    icon of addressQuest House Fortran Road, St. Mellons Business Park, Cardiff CF3 0EY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • WCR GROUP LIMITED
    S
    Registered number 06619903
    icon of addressAspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in England And Wales, England
    CIF 1
  • WCR GROUP LIMITED
    S
    Registered number 06619903
    icon of addressQuest House, St Mellons Business Park, Fortran Road, St Mellons, Cardiff, Wales, CF3 0EY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
    icon of addressQuest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    20,289,029 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WCR HOLDINGS LIMITED - 2008-09-24
    icon of addressQuest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -21,211 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WCR DEVELOPMENTS LIMITED - 2007-08-08
    icon of addressQuest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,242,383 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    icon of addressQuest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,829,424 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    icon of addressCharlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-16 ~ 2020-02-28
    CIF 1 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.