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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 4
  • 1
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lea, James John
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Cookson, Mark Thomas
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Warr, David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2019-06-28
    OF - Director → CIF 0
    Warr, David
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Castle, Albert Bryan
    Director born in September 1930
    Individual
    Officer
    2001-07-27 ~ 2009-10-04
    OF - Director → CIF 0
  • 3
    Lea, Philip
    Consuting Engineer born in July 1915
    Individual
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Baxter, Alexander Wallace
    Director born in October 1938
    Individual
    Officer
    2001-07-27 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    2019-06-28 ~ 2023-04-27
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    2018-12-01 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 6
    Jones, Alan Gordon
    Individual
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    MORNING FOODS,LIMITED
    Northwestern Mills, Gresty Road, Crewe, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,385,365 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALTER BROWN & SON,LIMITED

Standard Industrial Classification
10611 - Grain Milling
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
2,756,665 GBP2023-08-01 ~ 2024-07-31
3,202,843 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-2,681,697 GBP2023-08-01 ~ 2024-07-31
-3,144,956 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
74,968 GBP2023-08-01 ~ 2024-07-31
57,887 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-45,248 GBP2023-08-01 ~ 2024-07-31
-47,304 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
29,720 GBP2023-08-01 ~ 2024-07-31
10,583 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
29,720 GBP2023-08-01 ~ 2024-07-31
10,583 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
29,720 GBP2023-08-01 ~ 2024-07-31
10,583 GBP2022-08-01 ~ 2023-07-31
Debtors
Current
375,819 GBP2024-07-31
428,662 GBP2023-07-31
Cash at bank and in hand
1,208 GBP2024-07-31
2,505 GBP2023-07-31
Current Assets
377,027 GBP2024-07-31
431,167 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2024-07-31
Net Current Assets/Liabilities
373,527 GBP2024-07-31
27,672 GBP2023-07-31
Total Assets Less Current Liabilities
373,527 GBP2024-07-31
27,672 GBP2023-07-31
Net Assets/Liabilities
57,392 GBP2024-07-31
27,672 GBP2023-07-31
Equity
Called up share capital
8,587 GBP2024-07-31
8,587 GBP2023-07-31
8,587 GBP2022-08-01
Capital redemption reserve
550 GBP2024-07-31
550 GBP2023-07-31
550 GBP2022-08-01
Retained earnings (accumulated losses)
48,255 GBP2024-07-31
18,535 GBP2023-07-31
7,952 GBP2022-08-01
Equity
57,392 GBP2024-07-31
27,672 GBP2023-07-31
17,089 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
29,720 GBP2023-08-01 ~ 2024-07-31
10,583 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
29,720 GBP2023-08-01 ~ 2024-07-31
10,583 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
29,720 GBP2023-08-01 ~ 2024-07-31
10,583 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
7,430 GBP2023-08-01 ~ 2024-07-31
2,011 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
339,306 GBP2024-07-31
382,539 GBP2023-07-31
Prepayments/Accrued Income
Current
36,513 GBP2024-07-31
46,123 GBP2023-07-31
Amounts owed to group undertakings
Current
352,371 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-07-31
51,124 GBP2023-07-31
Creditors
Current
3,500 GBP2024-07-31
403,495 GBP2023-07-31
Amounts owed to group undertakings
Non-current
316,135 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,587 shares2024-07-31
8,587 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • WALTER BROWN & SON,LIMITED
    Info
    Registered number 00381511
    North Western Mills, Gresty Road, Crewe, Cheshire CW2 6HP
    PRIVATE LIMITED COMPANY incorporated on 1943-07-02 (82 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.