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 3
  • 1
    Bonas, Jeffrey Hal
    Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Jeffrey Hal Bonas
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gorman, Elizabeth
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - secretary → CIF 0
  • 3
    Connolly, Victoria Maria
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - director → CIF 0
    Victoria Maria Connolly
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Kersen, Ian David
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 2
    Connolly, Vanessa Margaret
    Accountant
    Individual
    Officer
    2002-01-17 ~ 2006-05-31
    OF - secretary → CIF 0
  • 3
    Kersen, Amanda
    Director born in May 1964
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 4
    Lund, Charles Howard Bryan
    Director born in July 1954
    Individual
    Officer
    ~ 2004-06-08
    OF - director → CIF 0
  • 5
    Harding, Barbara Lilian
    Director born in October 1937
    Individual
    Officer
    ~ 1993-04-21
    OF - director → CIF 0
    Harding, Barbara Lilian
    Individual
    Officer
    ~ 1993-04-21
    OF - secretary → CIF 0
  • 6
    Dollamore, Brian Stanley
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2007-07-10
    OF - director → CIF 0
  • 7
    P O Box 398, Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    5th Floor, 7-10 Chandos Street, London
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1993-04-21 ~ 2002-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

MACCULLOCH & WALLIS LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
47510 - Retail Sale Of Textiles In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
70,747 GBP2023-12-31
82,043 GBP2022-12-31
Fixed Assets - Investments
44,220 GBP2023-12-31
32,938 GBP2022-12-31
Fixed Assets
114,967 GBP2023-12-31
114,981 GBP2022-12-31
Total Inventories
387,530 GBP2023-12-31
356,842 GBP2022-12-31
Debtors
61,316 GBP2023-12-31
81,541 GBP2022-12-31
Current assets - Investments
97,705 GBP2023-12-31
154,137 GBP2022-12-31
Cash at bank and in hand
471,057 GBP2023-12-31
311,932 GBP2022-12-31
Current Assets
1,017,608 GBP2023-12-31
904,452 GBP2022-12-31
Net Current Assets/Liabilities
674,328 GBP2023-12-31
650,175 GBP2022-12-31
Total Assets Less Current Liabilities
789,295 GBP2023-12-31
765,156 GBP2022-12-31
Creditors
Non-current
-14,951 GBP2023-12-31
-24,841 GBP2022-12-31
Net Assets/Liabilities
770,256 GBP2023-12-31
735,579 GBP2022-12-31
Equity
Called up share capital
76,780 GBP2023-12-31
76,780 GBP2022-12-31
Share premium
131,400 GBP2023-12-31
131,400 GBP2022-12-31
Revaluation reserve
906 GBP2023-12-31
906 GBP2022-12-31
Retained earnings (accumulated losses)
561,170 GBP2023-12-31
526,493 GBP2022-12-31
Equity
770,256 GBP2023-12-31
735,579 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
34,445 GBP2022-12-31
Computer software
79,280 GBP2022-12-31
Intangible Assets - Gross Cost
113,725 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,445 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
113,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,396 GBP2023-12-31
45,396 GBP2022-12-31
Furniture and fittings
119,122 GBP2023-12-31
119,122 GBP2022-12-31
Computers
42,185 GBP2023-12-31
39,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
337,253 GBP2023-12-31
334,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,396 GBP2023-12-31
45,396 GBP2022-12-31
Furniture and fittings
106,230 GBP2023-12-31
101,933 GBP2022-12-31
Computers
38,725 GBP2023-12-31
37,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,506 GBP2023-12-31
252,652 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,297 GBP2023-01-01 ~ 2023-12-31
Computers
854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,892 GBP2023-12-31
17,189 GBP2022-12-31
Computers
3,460 GBP2023-12-31
1,756 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,215 GBP2023-12-31
7,943 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
54,101 GBP2023-12-31
73,598 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
61,316 GBP2023-12-31
81,541 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,935 GBP2023-12-31
78,538 GBP2022-12-31
Other Taxation & Social Security Payable
Current
151,203 GBP2023-12-31
136,407 GBP2022-12-31
Other Creditors
Current
102,142 GBP2023-12-31
29,332 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,951 GBP2023-12-31
24,841 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2023-12-31
Class 2 ordinary share
76,020 shares2023-12-31
  • MACCULLOCH & WALLIS LIMITED
    Info
    Registered number 00452913
    25, 26 Poland Street, London W1F 8QN
    Private Limited Company incorporated on 1948-04-21 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.