WORLDWIDE CHAIN STORES LIMITED
🌳Matureactive
04055472 · ltd · incorporated 2000-08-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 20.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23➕DUFTON, Michael appointeddirector
- 2025-04-23➕O'CONNOR, Troy appointeddirector
- 2025-04-23➖BRADLEY, Kevin resignedsecretary
- 2025-04-23➖BEATTIE, Brian resigneddirector
- 2025-04-23➖MILLER, Mark Robert resigneddirector
- 2024-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-07🔓Charge satisfied #1
- 2023-10-17📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-15📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-12-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-12-08📄gazette-notice-compulsorygazette · GAZ1
- 2019-10-11➕BRADLEY, Kevin appointeddirector
- 2019-10-11➕BRADLEY, Kevin appointedsecretary
- 2019-10-11➖MAKAN-CACHERO, Joshila resignedsecretary
- 2019-10-11➕BEATTIE, Brian appointeddirector
- 2019-10-11➖MAKAN CACHERO, Joshila resigneddirector
- 2019-10-11➕MILLER, Mark Robert appointeddirector
- 2013-09-30➖HUXTABLE, Mark Peter resigneddirector
- 2009-01-31➖ARICO, Francesco resigneddirector
- 2008-06-09➕MAKAN-CACHERO, Joshila appointedsecretary
- 2008-06-06➖ARICO, Roberto resignedsecretary
- 2008-03-01➕HUXTABLE, Mark Peter appointeddirector
- 2006-07-01➕MAKAN CACHERO, Joshila appointeddirector
- 2006-05-01➕ARICO, Roberto appointedsecretary
- 2006-05-01➖DEAN, John Tregellas resignedsecretary
- 2005-08-16🔒Charge registered #1Lender: Essenby Estates Limited
- 2000-09-27➕DEAN, John Tregellas appointedsecretary
- 2000-09-27➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2000-09-27➕ARICO, Francesco appointeddirector
- 2000-09-27➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 2000-08-18🏢Company incorporatedAs WORLDWIDE CHAIN STORES LIMITED
- 2000-08-18➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-08-18➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Brillian Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brillian Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
WORLDWIDE CHAIN STORES LIMITED
This company · 04055472
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brillian Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2024 |
1 historic (ceased) PSC
- Worldwide Chain Stores Holdings Limitedceased 30/04/2024· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10Q SOLUTIONS LTD→ 15681198 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3DT LIMITED→ 06328469 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 4TUNED SOLUTIONS LTD.→ 11293965 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 7 PLANETS INNOVATIONS LTD→ 16815584 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8B TECH LTD→ 11383568 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A14K LTD→ 15757931 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2SV IT SERVICES LTD→ 13475641 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAAARGH! PRESS LIMITED→ 07995658 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABBEYGATE IT SOLUTIONS LTD→ 13777281 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABC RADIO C.I.C.→ 13063648 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABITAT DEVELOPMENT LTD→ 16913416 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABLESOFT SOLUTIONS LIMITED→ 15703343 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-08-18
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Suite A Suite A
82 James Carter Road
Mildenhall
IP28 7DE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (3 active · 11 resigned)
BRADLEY, Kevin→
Activedirector · ~46y · appointed 2019-10-11
View their other companies + combined net worth →
DUFTON, Michael→
Activedirector · ~62y · appointed 2025-04-23
View their other companies + combined net worth →
O'CONNOR, Troy→
Activedirector · ~53y · appointed 2025-04-23
View their other companies + combined net worth →
ARICO, Roberto→
Resignedsecretary · appointed 2006-05-01 · resigned 2008-06-06
BRADLEY, Kevin→
Resignedsecretary · appointed 2019-10-11 · resigned 2025-04-23
DEAN, John Tregellas→
Resignedsecretary · appointed 2000-09-27 · resigned 2006-05-01
MAKAN-CACHERO, Joshila→
Resignedsecretary · appointed 2008-06-09 · resigned 2019-10-11
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-08-18 · resigned 2000-09-27
ARICO, Francesco→
Resigneddirector · ~75y · appointed 2000-09-27 · resigned 2009-01-31
BEATTIE, Brian→
Resigneddirector · ~59y · appointed 2019-10-11 · resigned 2025-04-23
HUXTABLE, Mark Peter→
Resigneddirector · ~65y · appointed 2008-03-01 · resigned 2013-09-30
MAKAN CACHERO, Joshila→
Resigneddirector · ~51y · appointed 2006-07-01 · resigned 2019-10-11
MILLER, Mark Robert→
Resigneddirector · ~64y · appointed 2019-10-11 · resigned 2025-04-23
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-08-18 · resigned 2000-09-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Essenby Estates Essenby Estates Limited | Rent deposit deed | 1 property | 16/08/2005 | 07/02/2024 |
Recent filings (113 total)
accounts-with-accounts-type-small
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
change-person-director-company-with-change-date
officers · CH01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-04-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
accounts-with-accounts-type-small
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-07
accounts-with-accounts-type-small
accounts · AA
2023-10-17