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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 7
  • 1
    Wallis, Vivien Mervyn Mary
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Jaffe, Elias Ernest
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1992-02-12) ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Jaffe, Malcolm Joseph
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
    Mr Malcolm Joseph Jaffe
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wallis, John Stanley
    Born in January 1958
    Individual (19 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
    Wallis, John Stanley
    Individual (19 offsprings)
    Officer
    1994-11-28 ~ now
    OF - Secretary → CIF 0
    Mr John Stanley Wallis
    Born in January 1958
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jaffe, Adrianne Hilda
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
  • 6
    Mr Henry Arthur Wallis
    Born in June 1957
    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
  • 7
    Wallis, Stanley Arthur
    Born in June 1919
    Individual (3 offsprings)
    Officer
    (before 1992-02-12) ~ 1994-11-20
    OF - Director → CIF 0
    Wallis, Stanley Arthur
    Individual (3 offsprings)
    Officer
    (before 1992-02-12) ~ 1994-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLIS BROTHERS LIMITED

Period: 1965-03-31 ~ now
Company number: 00843731
Registered name
WALLIS BROTHERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
13990 - Manufacture Of Other Textiles N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,478,011 GBP2025-03-31
3,482,413 GBP2024-03-31
Fixed Assets - Investments
22,646 GBP2025-03-31
22,646 GBP2024-03-31
Fixed Assets
3,500,657 GBP2025-03-31
3,505,059 GBP2024-03-31
Debtors
734,069 GBP2025-03-31
689,705 GBP2024-03-31
Cash at bank and in hand
110,078 GBP2025-03-31
103,415 GBP2024-03-31
Current Assets
844,147 GBP2025-03-31
793,120 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-202,773 GBP2025-03-31
Net Current Assets/Liabilities
641,374 GBP2025-03-31
613,520 GBP2024-03-31
Total Assets Less Current Liabilities
4,142,031 GBP2025-03-31
4,118,579 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2024-03-31
Net Assets/Liabilities
4,142,031 GBP2025-03-31
4,101,912 GBP2024-03-31
Equity
Called up share capital
66,500 GBP2025-03-31
66,500 GBP2024-03-31
Share premium
58,500 GBP2025-03-31
58,500 GBP2024-03-31
Revaluation reserve
501,054 GBP2025-03-31
501,054 GBP2024-03-31
Retained earnings (accumulated losses)
3,515,977 GBP2025-03-31
3,475,858 GBP2024-03-31
Equity
4,142,031 GBP2025-03-31
4,101,912 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,503,213 GBP2025-03-31
3,503,213 GBP2024-03-31
Motor vehicles
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Other
49,180 GBP2025-03-31
49,180 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,587,393 GBP2025-03-31
3,587,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,852 GBP2025-03-31
22,999 GBP2024-03-31
Motor vehicles
33,357 GBP2025-03-31
32,810 GBP2024-03-31
Other
49,173 GBP2025-03-31
49,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,382 GBP2025-03-31
104,980 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,853 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
547 GBP2024-04-01 ~ 2025-03-31
Other
2 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,476,361 GBP2025-03-31
3,480,214 GBP2024-03-31
Motor vehicles
1,643 GBP2025-03-31
2,190 GBP2024-03-31
Other
7 GBP2025-03-31
9 GBP2024-03-31
Bank Borrowings
Current
16,667 GBP2025-03-31
16,667 GBP2024-03-31
Non-current
16,667 GBP2024-03-31
Related profiles found in government register
  • WALLIS BROTHERS LIMITED
    Info
    Registered number 00843731
    Carr Hill House 63 Cole Lane, Ockbrook, Derby, Derbyshire DE72 3RD
    PRIVATE LIMITED COMPANY incorporated on 1965-03-31 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • WALLIS BROTHERS LIMITED
    S
    Registered number 00843731
    Carr Hill House, Cole Lane, Ockbrook, Derbyshire, England, DE72 3RD
    Private Company Limited By Shares in England
    CIF 1
  • WALLIS BROTHERS LIMITED
    S
    Registered number 00843731
    Malmic House, Brookside Road, Ruddington, Nottingham, United Kingdom, NG11 6AX
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOSEPH TRUMAN & COMPANY (1924) LIMITED
    00199422
    Unit 5 Greasley Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MALMIC LACE LIMITED
    00819475
    Unit 5 Greasley Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    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.