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 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
  • 2
    Wallis, John Stanley
    Chartered Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wallis, John Stanley
    Company Secretary
    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
  • 3
    Jaffe, Malcolm Joseph
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 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
    Jaffe, Adrianne Hilda
    Director born in May 1931
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

WALLIS BROTHERS LIMITED

Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,492,185 GBP2023-03-31
3,497,015 GBP2022-03-31
Fixed Assets - Investments
22,646 GBP2023-03-31
22,646 GBP2022-03-31
Fixed Assets
3,514,831 GBP2023-03-31
3,519,661 GBP2022-03-31
Debtors
654,545 GBP2023-03-31
624,735 GBP2022-03-31
Cash at bank and in hand
177,647 GBP2023-03-31
158,797 GBP2022-03-31
Current Assets
832,192 GBP2023-03-31
783,532 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-249,619 GBP2023-03-31
-130,785 GBP2022-03-31
Net Current Assets/Liabilities
582,573 GBP2023-03-31
652,747 GBP2022-03-31
Total Assets Less Current Liabilities
4,097,404 GBP2023-03-31
4,172,408 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2023-03-31
-118,968 GBP2022-03-31
Net Assets/Liabilities
4,064,071 GBP2023-03-31
4,053,440 GBP2022-03-31
Equity
Called up share capital
66,500 GBP2023-03-31
66,500 GBP2022-03-31
Share premium
58,500 GBP2023-03-31
58,500 GBP2022-03-31
Revaluation reserve
501,054 GBP2023-03-31
501,054 GBP2022-03-31
Retained earnings (accumulated losses)
3,438,017 GBP2023-03-31
3,427,386 GBP2022-03-31
Equity
4,064,071 GBP2023-03-31
4,053,440 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,508,400 GBP2023-03-31
3,508,400 GBP2022-03-31
Motor vehicles
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Other
49,180 GBP2023-03-31
49,180 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,592,580 GBP2023-03-31
3,592,580 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,146 GBP2023-03-31
15,293 GBP2022-03-31
Motor vehicles
32,080 GBP2023-03-31
31,106 GBP2022-03-31
Other
49,169 GBP2023-03-31
49,166 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,395 GBP2023-03-31
95,565 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,853 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
974 GBP2022-04-01 ~ 2023-03-31
Other
3 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,830 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,489,254 GBP2023-03-31
3,493,107 GBP2022-03-31
Motor vehicles
2,920 GBP2023-03-31
3,894 GBP2022-03-31
Other
11 GBP2023-03-31
14 GBP2022-03-31
Bank Borrowings
Current
94,256 GBP2023-03-31
33,909 GBP2022-03-31
Non-current
33,333 GBP2023-03-31
118,968 GBP2022-03-31
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 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 2
  • 1
    Unit 5 Greasley Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,491 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Greasley Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -532,879 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.