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 2
  • 1
    Waller, Ian Jacob
    Company Director born in August 1952
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Waller, Ian Jacob
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Ian Jacob Waller
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Corney, Martin Trevor
    Builder born in February 1965
    Individual (59 offsprings)
    Officer
    1994-07-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Waller, Maureen Marie
    Company Director born in September 1941
    Individual
    Officer
    ~ 2012-08-23
    OF - Director → CIF 0
parent relation
Company in focus

THEAKSTON WALLER LIMITED

Previous name
EUROLEIGH LIMITED - 1990-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
769 GBP2024-01-31
768 GBP2023-01-31
Investment Property
840,000 GBP2024-01-31
840,000 GBP2023-01-31
Fixed Assets
840,769 GBP2024-01-31
840,768 GBP2023-01-31
Total Inventories
7,827 GBP2024-01-31
7,827 GBP2023-01-31
Debtors
10,920,206 GBP2024-01-31
5,833,319 GBP2023-01-31
Cash at bank and in hand
33,208 GBP2024-01-31
39,506 GBP2023-01-31
Current Assets
10,961,241 GBP2024-01-31
5,880,652 GBP2023-01-31
Creditors
Current
2,723,092 GBP2024-01-31
12,460 GBP2023-01-31
Net Current Assets/Liabilities
8,238,149 GBP2024-01-31
5,868,192 GBP2023-01-31
Total Assets Less Current Liabilities
9,078,918 GBP2024-01-31
6,708,960 GBP2023-01-31
Net Assets/Liabilities
9,045,143 GBP2024-01-31
6,683,291 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
8,563,076 GBP2024-01-31
6,193,118 GBP2023-01-31
Equity
9,045,143 GBP2024-01-31
6,683,291 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
840,000 GBP2023-01-31

Related profiles found in government register
  • THEAKSTON WALLER LIMITED
    Info
    EUROLEIGH LIMITED - 1990-06-20
    Registered number 01166831
    Southlands The Avenue, Eaglescliffe, Cleveland TS16 9AS
    Private Limited Company incorporated on 1974-04-16 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • THEAKSTON WALLER LIMITED
    S
    Registered number missing
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, England, TS16 9AS
    Limited Company
    CIF 1
  • THEAKSTON WALLER LIMITED
    S
    Registered number 01166831
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, England, TS16 9AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
    VICTORIA STONE COMPANY LIMITED - 1990-06-20
    DEANLEAF LIMITED - 1981-12-31
    Southlands, The Avenue, Eaglescliffe, Cleveland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13,390,163 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.