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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 5
  • 1
    Swan, Shirley Ann
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Director → CIF 0
    Mrs Shirley Ann Swan
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2022-07-20 ~ 2024-04-24
    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
    Swan, Rebecca Helen Myrle
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Cameron Jack Bruce
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Swan, William Alan
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Director → CIF 0
    Swan, William Alan
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Secretary → CIF 0
    Mr William Alan Swan
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EMERALD LAND LIMITED
    NI700378
    Drumskew Farm, 133 Rossorry Road, Enniskillen, Fermanagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISHCARE PROPERTIES LIMITED

Period: 1998-04-23 ~ now
Company number: NI027160
Registered names
WISHCARE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
6,120,000 GBP2024-12-31
6,120,000 GBP2023-12-31
Fixed Assets
6,120,000 GBP2024-12-31
6,120,000 GBP2023-12-31
Total Inventories
2,125,000 GBP2024-12-31
2,125,000 GBP2023-12-31
Debtors
Current
1,181,851 GBP2024-12-31
263,420 GBP2023-12-31
Cash at bank and in hand
374,941 GBP2024-12-31
986,615 GBP2023-12-31
Current Assets
3,681,792 GBP2024-12-31
3,375,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,468,137 GBP2024-12-31
Net Current Assets/Liabilities
2,213,655 GBP2024-12-31
2,088,077 GBP2023-12-31
Total Assets Less Current Liabilities
8,333,655 GBP2024-12-31
8,208,077 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-903,607 GBP2023-12-31
Net Assets/Liabilities
7,380,672 GBP2024-12-31
7,092,563 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,350,672 GBP2024-12-31
7,062,563 GBP2023-12-31
Equity
7,380,672 GBP2024-12-31
7,092,563 GBP2023-12-31
Finished Goods/Goods for Resale
2,125,000 GBP2024-12-31
2,125,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,886 GBP2024-12-31
263,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,032,965 GBP2024-12-31
Bank Overdrafts
-8,358 GBP2024-12-31
Cash and Cash Equivalents
366,583 GBP2024-12-31
986,615 GBP2023-12-31
Bank Overdrafts
Current
8,358 GBP2024-12-31
Bank Borrowings
Current
241,307 GBP2024-12-31
233,941 GBP2023-12-31
Corporation Tax Payable
Current
102,719 GBP2024-12-31
186,186 GBP2023-12-31
Taxation/Social Security Payable
Current
38,393 GBP2024-12-31
42,711 GBP2023-12-31
Other Creditors
Current
289,943 GBP2024-12-31
138,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
787,417 GBP2024-12-31
685,201 GBP2023-12-31
Creditors
Current
1,468,137 GBP2024-12-31
1,286,958 GBP2023-12-31
Bank Borrowings
Non-current
741,076 GBP2024-12-31
903,607 GBP2023-12-31
Creditors
Non-current
741,076 GBP2024-12-31
903,607 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
241,307 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
241,307 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
496,099 GBP2024-12-31
Non-current, Between two and five year
662,300 GBP2023-12-31
Total Borrowings
982,383 GBP2024-12-31
1,137,548 GBP2023-12-31
Net Deferred Tax Liability/Asset
211,907 GBP2024-12-31
211,907 GBP2023-12-31
228,656 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,749 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WISHCARE PROPERTIES LIMITED
    Info
    WILLIAM SWAN PROPERTIES LIMITED - 1998-04-23
    Registered number NI027160
    Drumskew, Rossorry Church Road, Enniskillen, Fermanagh BT74 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.