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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 14
  • 1
    Mornin, Darren Paul
    Chief Financial Officer born in May 1968
    Individual (34 offsprings)
    Officer
    2020-03-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Avila Jr, Luis Angel
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Walton, Cecil
    Company Director born in April 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1997-08-18
    OF - Director → CIF 0
    Walton, Cecil
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1997-08-18
    OF - Secretary → CIF 0
  • 4
    Walton, Elizabeth
    Accountant born in October 1960
    Individual (10 offsprings)
    Officer
    (before 1991-06-30) ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Walton, Olwen Mary Elizabeth
    Company Director born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2005-02-19
    OF - Director → CIF 0
    Walton, Olwen Mary Elizabeth
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2005-02-19
    OF - Secretary → CIF 0
  • 6
    Forbes, Martin Leigh
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Walton, David William
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    (before 1991-06-30) ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    Walton, John Rees
    Company Director born in January 1954
    Individual (14 offsprings)
    Officer
    (before 1991-06-30) ~ 2020-03-04
    OF - Director → CIF 0
    Walton, John Rees
    Director
    Individual (14 offsprings)
    Officer
    2005-04-27 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 9
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Carson, Ryan Reece
    Vp born in November 1973
    Individual (18 offsprings)
    Officer
    2021-03-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Walton, Peter Alfred
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1991-06-30) ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual (12 offsprings)
    Officer
    2020-03-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 13
    PROJECT HERALD LIMITED
    11950464
    Bruntingthorpe Airfield, Proving Ground Bruntingthorpe, Nr Lutterworth, Leicestershire, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    BIAS 2020 LIMITED 12405784
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2020-01-24 ~ 2020-03-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C. WALTON LIMITED

Period: 1955-12-28 ~ now
Company number: 00559275
Registered name
C. WALTON LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-75,000 GBP2024-01-01 ~ 2024-12-31
-54,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,000 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Fixed Assets
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current
30,000 GBP2024-12-31
21,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
35,000 GBP2024-12-31
30,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
13,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
13,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
8,000 GBP2024-12-31
13,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2752024-01-01 ~ 2024-12-31
2402023-01-01 ~ 2023-12-31
Wages/Salaries
23,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,000 GBP2024-12-31
21,000 GBP2023-12-31
Debtors
33,000 GBP2024-12-31
22,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-12-31
21,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
36,000 GBP2024-12-31
26,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Between two and five year
22,000 GBP2024-12-31
22,000 GBP2023-12-31
More than five year
115,000 GBP2024-12-31
120,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,000 GBP2024-12-31
148,000 GBP2023-12-31
Related profiles found in government register
  • C. WALTON LIMITED
    Info
    Registered number 00559275
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE
    PRIVATE LIMITED COMPANY incorporated on 1955-12-28 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • C WALTON LIMITED
    S
    Registered number 00559275
    Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C WALTON NOMINEES LIMITED
    11966771
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-04-29 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.