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
Connolly, Victoria Maria
Born in April 1967Individual (1 offspring)Officer
2007-07-10 ~ nowOF - Director → CIF 0Victoria Maria Connolly
Born in April 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bonas, Jeffrey Hal
Born in March 1944Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Jeffrey Hal Bonas
Born in March 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Kersen, Ian David
Director born in July 1959Individual (5 offsprings)Officer ~ 1992-03-31OF - Director → CIF 0 - 2
Kersen, Amanda
Director born in May 1964IndividualOfficer ~ 1992-03-31OF - Director → CIF 0 - 3
Connolly, Vanessa Margaret
AccountantIndividualOfficer 2002-01-17 ~ 2006-05-31OF - Secretary → CIF 0 - 4
Harding, Barbara Lilian
Director born in October 1937IndividualOfficer ~ 1993-04-21OF - Director → CIF 0Harding, Barbara Lilian
IndividualOfficer ~ 1993-04-21OF - Secretary → CIF 0 - 5
Gorman, Elizabeth
IndividualOfficer 2006-10-04 ~ 2025-10-25OF - Secretary → CIF 0 - 6
Dollamore, Brian Stanley
Company Director born in January 1941Individual (1 offspring)Officer 1997-02-11 ~ 2007-07-10OF - Director → CIF 0 - 7
Lund, Charles Howard Bryan
Director born in July 1954IndividualOfficer ~ 2004-06-08OF - Director → CIF 0 - 8
5th Floor, 7-10 Chandos Street, LondonActive Corporate (4 parents, 29 offsprings)Equity (Company account)100 GBP2023-11-30Officer1993-04-21 ~ 2002-01-01PE - Secretary → CIF 0 - 9P O Box 398, Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, GibraltarCorporatePerson with significant control2016-04-06 ~ 2017-12-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2018-02-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MACCULLOCH & WALLIS LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47510 - Retail Sale Of Textiles In Specialised Stores
46410 - Wholesale Of Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
60,472 GBP2024-12-31
70,747 GBP2023-12-31
Fixed Assets - Investments
46,897 GBP2024-12-31
44,220 GBP2023-12-31
Fixed Assets
107,369 GBP2024-12-31
114,967 GBP2023-12-31
Total Inventories
395,552 GBP2024-12-31
387,530 GBP2023-12-31
Debtors
61,326 GBP2024-12-31
61,316 GBP2023-12-31
Current assets - Investments
92,549 GBP2024-12-31
97,705 GBP2023-12-31
Cash at bank and in hand
556,444 GBP2024-12-31
471,057 GBP2023-12-31
Current Assets
1,105,871 GBP2024-12-31
1,017,608 GBP2023-12-31
Net Current Assets/Liabilities
825,528 GBP2024-12-31
674,328 GBP2023-12-31
Total Assets Less Current Liabilities
932,897 GBP2024-12-31
789,295 GBP2023-12-31
Creditors
Non-current
-4,812 GBP2024-12-31
-14,951 GBP2023-12-31
Net Assets/Liabilities
924,390 GBP2024-12-31
770,256 GBP2023-12-31
Equity
Called up share capital
76,780 GBP2024-12-31
76,780 GBP2023-12-31
Share premium
131,400 GBP2024-12-31
131,400 GBP2023-12-31
Revaluation reserve
906 GBP2024-12-31
906 GBP2023-12-31
Retained earnings (accumulated losses)
715,304 GBP2024-12-31
561,170 GBP2023-12-31
Equity
924,390 GBP2024-12-31
770,256 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
34,445 GBP2023-12-31
Computer software
79,280 GBP2023-12-31
Intangible Assets - Gross Cost
113,725 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,445 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
113,725 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,396 GBP2024-12-31
45,396 GBP2023-12-31
Furniture and fittings
119,122 GBP2024-12-31
119,122 GBP2023-12-31
Computers
45,456 GBP2024-12-31
42,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
340,524 GBP2024-12-31
337,253 GBP2023-12-31
Land and buildings, Long leasehold
130,550 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,396 GBP2024-12-31
45,396 GBP2023-12-31
Furniture and fittings
109,453 GBP2024-12-31
106,230 GBP2023-12-31
Computers
40,345 GBP2024-12-31
38,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,052 GBP2024-12-31
266,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,223 GBP2024-01-01 ~ 2024-12-31
Computers
1,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
45,692 GBP2024-12-31
Furniture and fittings
9,669 GBP2024-12-31
12,892 GBP2023-12-31
Computers
5,111 GBP2024-12-31
3,460 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,373 GBP2024-12-31
Amounts falling due within one year, Current
7,215 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
58,953 GBP2024-12-31
Amounts falling due within one year, Current
54,101 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
61,326 GBP2024-12-31
Amounts falling due within one year, Current
61,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,217 GBP2024-12-31
79,935 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,818 GBP2024-12-31
151,203 GBP2023-12-31
Other Creditors
Current
27,308 GBP2024-12-31
102,142 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,812 GBP2024-12-31
14,951 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2024-12-31
Class 2 ordinary share
76,020 shares2024-12-31
- Registered number 00452913
MACCULLOCH & WALLIS LIMITED
Info25, 26 Poland Street, London W1F 8QNPRIVATE LIMITED COMPANY incorporated on 1948-04-21 (77 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.