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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 7
  • 1
    Holness, Adrian Michael
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Saunby, Kevin David
    Individual (34 offsprings)
    Officer
    2008-11-07 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 3
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2008-06-13 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Record, William Jon
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Director → CIF 0
    Mr William Jon Record
    Born in October 1966
    Individual (13 offsprings)
    Person with significant control
    2017-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Record, Charles Anthony, Dr
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Director → CIF 0
    Record, Anthony
    Born in June 1939
    Individual (46 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Director → CIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2008-06-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2008-06-13 ~ 2008-11-07
    OF - Director → CIF 0
parent relation
Company in focus

WCR GROUP LIMITED

Period: 2008-10-02 ~ now
Company number: 06619903
Registered names
WCR GROUP LIMITED - now
MANDACO 584 LIMITED - 2008-10-02 06619771... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,584 GBP2025-04-30
3,646 GBP2024-04-30
Fixed Assets - Investments
12,446,683 GBP2025-04-30
12,446,683 GBP2024-04-30
Fixed Assets
12,454,267 GBP2025-04-30
12,450,329 GBP2024-04-30
Debtors
8,922,835 GBP2025-04-30
8,971,529 GBP2024-04-30
Cash at bank and in hand
8,820 GBP2025-04-30
13,242 GBP2024-04-30
Current Assets
8,931,655 GBP2025-04-30
8,984,771 GBP2024-04-30
Creditors
Current
20,899,301 GBP2025-04-30
20,948,958 GBP2024-04-30
Net Current Assets/Liabilities
-11,967,646 GBP2025-04-30
-11,964,187 GBP2024-04-30
Total Assets Less Current Liabilities
486,621 GBP2025-04-30
486,142 GBP2024-04-30
Equity
Called up share capital
695 GBP2025-04-30
695 GBP2024-04-30
Retained earnings (accumulated losses)
485,926 GBP2025-04-30
485,447 GBP2024-04-30
Equity
486,621 GBP2025-04-30
486,142 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
26,908 GBP2025-04-30
20,673 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,324 GBP2025-04-30
17,027 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,297 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
7,584 GBP2025-04-30
3,646 GBP2024-04-30
Investments in Group Undertakings
3,339,139 GBP2025-04-30
3,339,139 GBP2024-04-30
Amounts invested in assets
12,446,683 GBP2025-04-30
12,446,683 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
3,339,139 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,731 GBP2025-04-30
9,689 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,853,709 GBP2025-04-30
8,896,644 GBP2024-04-30
Other Debtors
Current
58,710 GBP2025-04-30
59,582 GBP2024-04-30
Prepayments
Current
6,685 GBP2025-04-30
5,614 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
8,922,835 GBP2025-04-30
8,971,529 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,379 GBP2025-04-30
542 GBP2024-04-30
Amounts owed to group undertakings
Current
20,494,919 GBP2025-04-30
20,497,052 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,878 GBP2025-04-30
10,046 GBP2024-04-30
Other Creditors
Current
31,089 GBP2025-04-30
18,451 GBP2024-04-30

Related profiles found in government register
  • WCR GROUP LIMITED
    Info
    MANDACO 584 LIMITED - 2008-10-02
    Registered number 06619903
    Quest House Fortran Road, St. Mellons Business Park, Cardiff CF3 0EY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • WCR GROUP LIMITED
    S
    Registered number 06619903
    Aspen 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
    Quest 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 5
  • 1
    3T BROS LIMITED
    - now 03471645
    BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WCR BUSINESS SERVICES LIMITED
    - now 06440862
    WCR HOLDINGS LIMITED - 2008-09-24
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WCR INVESTMENTS LIMITED
    - now 05405813
    WCR DEVELOPMENTS LIMITED - 2007-08-08
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WCR LIMITED
    - now 02638564
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-02-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    WCR PROPERTY LIMITED
    - now 03471647
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.