logo
explain how to read the page

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 13
  • 1
    Prockter, Adrian David
    Chartered Accountant born in May 1955
    Individual (17 offsprings)
    Officer
    2010-06-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Hall, Warren Stuart
    Accountant born in May 1950
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Crosby, Jean
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Evitts, James Paul
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Crosby, Philip George
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Crosby, Philip George
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Spencer, Graham Howard
    Civil Engineer born in December 1945
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2005-04-29
    OF - Director → CIF 0
    Spencer, Graham Howard
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 7
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2005-06-20 ~ 2010-06-06
    OF - Director → CIF 0
  • 8
    Mason, Nick
    Finance Manager born in March 1974
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    Walsh, Peter
    Civil Engineer born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
    Walsh, Peter
    Individual (3 offsprings)
    Officer
    ~ 2005-04-29
    OF - Secretary → CIF 0
  • 10
    Walsh, James Michael
    Civil Engineer born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Bird, Johnathan Peter
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Bird
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 12
    Bird, Emily Victoria
    Secretary born in December 1970
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2024-04-11
    OF - Director → CIF 0
    Bird, Emily Victoria
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 13
    WALSH CONSTRUCTION HOLDINGS LIMITED
    - now 05313698
    WALSH CONSTRUCTION (MALVERN) LIMITED - 2019-10-29 05313698
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALSH CONSTRUCTION LIMITED

Period: 2006-06-20 ~ now
Company number: 00657545
Registered names
WALSH CONSTRUCTION LIMITED - now 05776187
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
117,883 GBP2024-12-31
111,680 GBP2023-12-31
Total Inventories
1,180,519 GBP2024-12-31
1,043,671 GBP2023-12-31
Debtors
206,616 GBP2024-12-31
457,662 GBP2023-12-31
Current assets - Investments
2,995 GBP2024-12-31
2,995 GBP2023-12-31
Cash at bank and in hand
152,427 GBP2024-12-31
300,893 GBP2023-12-31
Current Assets
1,589,630 GBP2024-12-31
1,810,890 GBP2023-12-31
Creditors
Current
752,962 GBP2024-12-31
993,713 GBP2023-12-31
Net Current Assets/Liabilities
836,668 GBP2024-12-31
817,177 GBP2023-12-31
Total Assets Less Current Liabilities
954,551 GBP2024-12-31
928,857 GBP2023-12-31
Net Assets/Liabilities
892,075 GBP2024-12-31
781,118 GBP2023-12-31
Equity
Called up share capital
12,002 GBP2024-12-31
12,002 GBP2023-12-31
Retained earnings (accumulated losses)
880,073 GBP2024-12-31
769,116 GBP2023-12-31
Equity
892,075 GBP2024-12-31
781,118 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
230,974 GBP2024-12-31
213,638 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,091 GBP2024-12-31
101,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
117,883 GBP2024-12-31
111,680 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
181,596 GBP2024-12-31
457,662 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,020 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
206,616 GBP2024-12-31
Current, Amounts falling due within one year
457,662 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
87,500 GBP2024-12-31
87,500 GBP2023-12-31
Other Remaining Borrowings
Current
2,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
511,467 GBP2024-12-31
429,437 GBP2023-12-31
Amounts owed to group undertakings
Current
133,932 GBP2023-12-31
Corporation Tax Payable
Current
34,881 GBP2024-12-31
70,371 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42 GBP2024-12-31
183,100 GBP2023-12-31
Other Creditors
Current
31,748 GBP2024-12-31
14,601 GBP2023-12-31
Accrued Liabilities
Current
78,296 GBP2024-12-31
66,653 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
43,750 GBP2024-12-31
Non-current, Between one and two years
87,500 GBP2023-12-31
Between two and five year, Non-current
43,750 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,726 GBP2024-12-31
16,489 GBP2023-12-31

  • WALSH CONSTRUCTION LIMITED
    Info
    M. WALSH & SONS (MALVERN) LIMITED - 2006-06-20
    Registered number 00657545
    34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 1960-04-27 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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