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
    Houston, Peter Samuel
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Joanne Elaine
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elaine Houston
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Fitch, Michael Craig
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    2016-08-16 ~ 2016-08-16
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in April 1964
    Individual (23 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Prentice, David
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ 2016-09-19
    OF - Director → CIF 0
parent relation
Company in focus

WIFCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-200 GBP2023-12-31
-200 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
22023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WIFCO LIMITED
    Info
    Registered number NI640262
    Suite 2.06, Custom House Custom House Square, Belfast BT1 3ET
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WIFCO LIMITED
    S
    Registered number Ni640262
    27-29, Gordon Street, Belfast, Northern Ireland, BT1 2LG
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELF COMPANY 1000 LIMITED - 2016-10-20
    Suite 2.06, Custom House Custom House Square, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,873,525 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    27,904 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.