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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sayers, Debbie Anne
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Hannah
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Wallis, Geoffrey Valentine
    Company Director born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1991-11-19) ~ 1998-10-23
    OF - Director → CIF 0
    Wallis, Geoffrey Valentine
    Individual (3 offsprings)
    Officer
    (before 1991-11-19) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    Evans, Richard
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Wallis, Elliot Dominic
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Elliot Dominic Wallis
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wallis, Mary Josephine
    Company Director born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 2009-05-26
    OF - Director → CIF 0
    Wallis, Mary Josephine
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 7
    Wallis, Richelle
    Born in December 1953
    Individual (1 offspring)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Mrs Richelle Wallis
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2023-08-31 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wallis, Nigel John
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-19) ~ 2021-03-22
    OF - Director → CIF 0
    Wallis, Nigel John
    Company Director
    Individual (3 offsprings)
    Officer
    2009-05-26 ~ 2021-03-22
    OF - Secretary → CIF 0
    Mr Nigel John Wallis
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WALLIS & SON LIMITED

Period: 1934-09-12 ~ now
Company number: 00292023
Registered name
WALLIS & SON LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
292024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,463,402 GBP2025-03-31
1,313,939 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,464,402 GBP2025-03-31
1,314,939 GBP2024-03-31
Total Inventories
1,199,663 GBP2025-03-31
972,218 GBP2024-03-31
Debtors
Current
125,837 GBP2025-03-31
246,031 GBP2024-03-31
Cash at bank and in hand
14,663 GBP2025-03-31
154,909 GBP2024-03-31
Current Assets
1,340,163 GBP2025-03-31
1,373,158 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-508,581 GBP2025-03-31
-356,412 GBP2024-03-31
Net Current Assets/Liabilities
831,582 GBP2025-03-31
1,016,746 GBP2024-03-31
Total Assets Less Current Liabilities
2,295,984 GBP2025-03-31
2,331,685 GBP2024-03-31
Net Assets/Liabilities
2,244,633 GBP2025-03-31
2,270,033 GBP2024-03-31
Equity
Called up share capital
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
2,240,133 GBP2025-03-31
2,265,533 GBP2024-03-31
Equity
2,244,633 GBP2025-03-31
2,270,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,951,907 GBP2025-03-31
1,799,618 GBP2024-03-31
Plant and equipment
609,218 GBP2025-03-31
518,206 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,561,125 GBP2025-03-31
2,317,824 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
306,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,003,885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
93,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,496 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,723 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,222,680 GBP2025-03-31
1,102,108 GBP2024-03-31
Plant and equipment
240,722 GBP2025-03-31
211,831 GBP2024-03-31
Value of work in progress
11,079 GBP2025-03-31
17,258 GBP2024-03-31
Finished Goods/Goods for Resale
1,188,584 GBP2025-03-31
954,960 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
42,370 GBP2025-03-31
157,451 GBP2024-03-31
Other Debtors
Current
72,278 GBP2025-03-31
77,229 GBP2024-03-31
Prepayments/Accrued Income
Current
11,189 GBP2025-03-31
11,351 GBP2024-03-31
Bank Overdrafts
Current
35,511 GBP2025-03-31
10,791 GBP2024-03-31
Trade Creditors/Trade Payables
Current
239,285 GBP2025-03-31
189,885 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
58,083 GBP2025-03-31
47,113 GBP2024-03-31
Taxation/Social Security Payable
Current
96,767 GBP2025-03-31
68,369 GBP2024-03-31
Other Creditors
Current
135 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
77,800 GBP2025-03-31
39,254 GBP2024-03-31
Creditors
Current
508,581 GBP2025-03-31
356,412 GBP2024-03-31
Related profiles found in government register
  • WALLIS & SON LIMITED
    Info
    Registered number 00292023
    Cavendish House, Wimpole Road, Barton, Cambridge CB23 7AW
    PRIVATE LIMITED COMPANY incorporated on 1934-09-12 (91 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • WALLIS & SON LIMITED
    S
    Registered number 00292023
    Cavendish House, Wimpole Road, Barton, Cambridge, United Kingdom, CB23 7AW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVENDISH HOUSE SERVICES LIMITED
    - now 03466806
    VALUEBOARD LIMITED - 1997-12-04
    Cavendish House, Wimpole Road, Barton, Cambridge
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.