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
Mr Henry Arthur Wallis
Born in June 1957Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wallis, John Stanley
Born in January 1958Individual (19 offsprings)Officer ~ nowOF - Director → CIF 0Wallis, John Stanley
Company SecretaryIndividual (19 offsprings)Officer 1994-11-28 ~ nowOF - Secretary → CIF 0Mr John Stanley Wallis
Born in January 1958Individual (19 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jaffe, Malcolm Joseph
Born in August 1958Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mr Malcolm Joseph Jaffe
Born in August 1958Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Jaffe, Adrianne Hilda
Born in May 1931Individual (1 offspring)Officer ~ nowOF - Director → CIF 0
Ceased
3
- 1
Wallis, Vivien Mervyn Mary
Director born in February 1923IndividualOfficer ~ 2010-05-25OF - Director → CIF 0 - 2
Wallis, Stanley Arthur
Lace Manufacturer born in June 1919IndividualOfficer ~ 1994-11-20OF - Director → CIF 0Wallis, Stanley Arthur
IndividualOfficer ~ 1994-11-20OF - Secretary → CIF 0 - 3
Jaffe, Elias Ernest
Director born in August 1924IndividualOfficer ~ 2008-04-09OF - Director → CIF 0
Company in focus
WALLIS BROTHERS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Property, Plant & Equipment
3,482,413 GBP2024-03-31
3,492,185 GBP2023-03-31
Fixed Assets - Investments
22,646 GBP2024-03-31
22,646 GBP2023-03-31
Fixed Assets
3,505,059 GBP2024-03-31
3,514,831 GBP2023-03-31
Debtors
689,705 GBP2024-03-31
654,545 GBP2023-03-31
Cash at bank and in hand
103,415 GBP2024-03-31
177,647 GBP2023-03-31
Current Assets
793,120 GBP2024-03-31
832,192 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-179,600 GBP2024-03-31
Net Current Assets/Liabilities
613,520 GBP2024-03-31
582,573 GBP2023-03-31
Total Assets Less Current Liabilities
4,118,579 GBP2024-03-31
4,097,404 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2024-03-31
-33,333 GBP2023-03-31
Net Assets/Liabilities
4,101,912 GBP2024-03-31
4,064,071 GBP2023-03-31
Equity
Called up share capital
66,500 GBP2024-03-31
66,500 GBP2023-03-31
Share premium
58,500 GBP2024-03-31
58,500 GBP2023-03-31
Revaluation reserve
501,054 GBP2024-03-31
501,054 GBP2023-03-31
Retained earnings (accumulated losses)
3,475,858 GBP2024-03-31
3,438,017 GBP2023-03-31
Equity
4,101,912 GBP2024-03-31
4,064,071 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,503,213 GBP2024-03-31
3,508,400 GBP2023-03-31
Motor vehicles
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Other
49,180 GBP2024-03-31
49,180 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,587,393 GBP2024-03-31
3,592,580 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-5,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,999 GBP2024-03-31
19,146 GBP2023-03-31
Motor vehicles
32,810 GBP2024-03-31
32,080 GBP2023-03-31
Other
49,171 GBP2024-03-31
49,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,980 GBP2024-03-31
100,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,853 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
730 GBP2023-04-01 ~ 2024-03-31
Other
2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,480,214 GBP2024-03-31
3,489,254 GBP2023-03-31
Motor vehicles
2,190 GBP2024-03-31
2,920 GBP2023-03-31
Other
9 GBP2024-03-31
11 GBP2023-03-31
Bank Borrowings
Current
16,667 GBP2024-03-31
94,256 GBP2023-03-31
Non-current
16,667 GBP2024-03-31
33,333 GBP2023-03-31
Related profiles found in government register
- Registered number 00843731
WALLIS BROTHERS LIMITED
Info
Carr Hill House 63 Cole Lane, Ockbrook, Derby, Derbyshire DE72 3RDPRIVATE LIMITED COMPANY incorporated on 1965-03-31 (60 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 WALLIS BROTHERS LIMITED
SRegistered number 00843731Carr Hill House, Cole Lane, Ockbrook, Derbyshire, England, DE72 3RDPrivate Company Limited By Shares in EnglandCIF 1WALLIS BROTHERS LIMITED
SRegistered number 00843731Malmic House, Brookside Road, Ruddington, Nottingham, United Kingdom, NG11 6AXPrivate Company Limited By Shares in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Unit 5 Greasley Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)16,491 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 5 Greasley Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-596,189 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.