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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
Active 2
  • 1
    Houston, Peter Samuel
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Joanne Elaine
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elaine Houston
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fitch, Michael Craig
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-16
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in May 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2016-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Prentice, David
    Company Director born in March 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
476,564 GBP2024-12-31
100 GBP2023-12-31
Current Assets
476,564 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-476,664 GBP2024-12-31
-200 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
161,052 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
161,052 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-161,052 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-161,052 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-161,052 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-161,052 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,052 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
161,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
22024-01-01 ~ 2024-12-31
Furniture and fittings
22024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Other Debtors
Current
476,464 GBP2024-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
476,664 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current
476,664 GBP2024-12-31
200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WIFCO LIMITED
    Info
    Registered number NI640262
    icon of addressSuite 2.06, Custom House Custom House Square, Belfast BT1 3ET
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 4 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
    icon of address27-29, 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
    icon of addressSuite 2.06, Custom House Custom House Square, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,389,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    165,504 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.