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
3
- 1
Gardner, Gary Andrew
Born in August 1967Individual (5 offsprings)Officer
2008-07-31 ~ nowOF - Director → CIF 0 - 2
Mr Roeland Pieter Lourens Van Walraven
Born in April 1962Individual (4 offsprings)Person with significant control 2018-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Handley, Phillip
Born in July 1971Individual (1 offspring)Officer 2025-01-01 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Kamer, Adriaan Cornelius
Managing Director born in July 1939IndividualOfficer 1998-11-13 ~ 2001-06-30OF - Director → CIF 0 - 2
Williams, Tracey Suzanne
General Manager born in February 1966IndividualOfficer 2018-09-10 ~ 2025-01-01OF - Director → CIF 0 - 3
Van Walraven, Jan
Managing Director born in February 1948IndividualOfficer 1998-11-13 ~ 2001-05-23OF - Director → CIF 0 - 4
Boxer, Brian
IndividualOfficer 1998-10-12 ~ 2012-12-31OF - Secretary → CIF 0 - 5
Mcfall, Margaret
Born in May 1945IndividualOfficer 1990-11-29 ~ 1998-11-13OF - Director → CIF 0 - 6
Mcfall, Malcolm James
Company Director born in March 1944IndividualOfficer ~ 2003-12-31OF - Director → CIF 0Mcfall, Malcolm James
IndividualOfficer 1998-08-28 ~ 1998-10-12OF - Secretary → CIF 0 - 7
Leafe, David Edward
IndividualOfficer ~ 1998-08-28OF - Secretary → CIF 0 - 8
Luker, Nicola
Pipe Fixings born in January 1976IndividualOfficer 2008-07-31 ~ 2013-04-24OF - Director → CIF 0 - 9
Nutt, Christopher James
Company Director born in December 1946Individual (1 offspring)Officer ~ 1998-11-13OF - Director → CIF 0 - 10
Jol, Onno
Manager born in January 1963Individual (3 offsprings)Officer 2007-02-06 ~ 2008-07-31OF - Director → CIF 0 - 11
Nutt, Elizabeth Ann
Administrator born in January 1953IndividualOfficer 1990-11-29 ~ 1998-11-13OF - Director → CIF 0 - 12
16 Grainger Drive, Mount Claremont, W Australia 6017CorporateOfficer1990-11-29 ~ 1998-11-13PE - Director → CIF 0 - 13Industrieweg 5, 3641 Rk Mijdrecht, 3641 Rk Mijdrecht, NetherlandsCorporate (2 offsprings)Officer2001-05-23 ~ 2018-09-10PE - Director → CIF 0Person with significant control2016-04-06 ~ 2018-12-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WALRAVEN LTD
Previous names
I.H.L. HOLDINGS LIMITED - 1993-05-14
IHL WALRAVEN LIMITED - 2007-09-28
INDUSTRIAL HANGERS LIMITED - 2004-05-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Distribution Costs
-547,350 GBP2024-01-01 ~ 2024-12-31
-535,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
236,989 GBP2024-01-01 ~ 2024-12-31
358,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
129,999 GBP2024-01-01 ~ 2024-12-31
268,611 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
48 GBP2024-12-31
622 GBP2023-12-31
Property, Plant & Equipment
893,079 GBP2024-12-31
1,016,546 GBP2023-12-31
Fixed Assets
893,127 GBP2024-12-31
1,017,168 GBP2023-12-31
Debtors
5,512,747 GBP2024-12-31
2,924,014 GBP2023-12-31
Cash at bank and in hand
10,089 GBP2024-12-31
616,298 GBP2023-12-31
Current Assets
7,108,140 GBP2024-12-31
5,213,056 GBP2023-12-31
Net Current Assets/Liabilities
2,834,904 GBP2024-12-31
2,506,958 GBP2023-12-31
Total Assets Less Current Liabilities
3,728,031 GBP2024-12-31
3,524,126 GBP2023-12-31
Net Assets/Liabilities
3,504,761 GBP2024-12-31
3,374,762 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,499,761 GBP2024-12-31
3,369,762 GBP2023-12-31
3,101,151 GBP2022-12-31
Equity
3,504,761 GBP2024-12-31
3,374,762 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
129,999 GBP2024-01-01 ~ 2024-12-31
268,611 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,750 GBP2024-01-01 ~ 2024-12-31
14,725 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
2,013,013 GBP2024-01-01 ~ 2024-12-31
1,886,140 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,039 GBP2024-01-01 ~ 2024-12-31
66,916 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,360,845 GBP2024-01-01 ~ 2024-12-31
2,141,885 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
123,087 GBP2024-01-01 ~ 2024-12-31
93,324 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,906 GBP2024-01-01 ~ 2024-12-31
89,617 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,722 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,674 GBP2024-12-31
1,100 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
574 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
48 GBP2024-12-31
622 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,503 GBP2023-12-31
Plant and equipment
1,656,821 GBP2024-12-31
1,795,469 GBP2023-12-31
Furniture and fittings
161,222 GBP2024-12-31
131,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,913,380 GBP2024-12-31
1,948,363 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-169,438 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-169,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,503 GBP2023-12-31
Plant and equipment
865,752 GBP2024-12-31
824,773 GBP2023-12-31
Furniture and fittings
130,291 GBP2024-12-31
101,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,020,301 GBP2024-12-31
931,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,755 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
210,417 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-169,438 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
791,069 GBP2024-12-31
970,696 GBP2023-12-31
Furniture and fittings
30,931 GBP2024-12-31
30,130 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,064,797 GBP2024-12-31
1,049,023 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,203,061 GBP2024-12-31
2,033,790 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,178,953 GBP2024-12-31
710,456 GBP2023-12-31
Other Debtors
Current
52,674 GBP2024-12-31
48,797 GBP2023-12-31
Prepayments/Accrued Income
Current
78,059 GBP2024-12-31
130,971 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,512,747 GBP2024-12-31
2,924,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
608,578 GBP2024-12-31
501,860 GBP2023-12-31
Corporation Tax Payable
Current
33,116 GBP2024-12-31
32 GBP2023-12-31
Other Taxation & Social Security Payable
Current
253,253 GBP2024-12-31
203,959 GBP2023-12-31
Other Creditors
Current
1,460,355 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,087,200 GBP2024-12-31
546,872 GBP2023-12-31
Creditors
Current
4,273,236 GBP2024-12-31
2,706,098 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,050 GBP2024-12-31
Between two and five year
1,285,496 GBP2024-12-31
More than five year
1,828,125 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,493,671 GBP2024-12-31
Interest Payable/Similar Charges (Finance Costs)
12,992 GBP2024-01-01 ~ 2024-12-31
23,075 GBP2023-01-01 ~ 2023-12-31
WALRAVEN LTD
InfoI.H.L. HOLDINGS LIMITED - 1993-05-14IHL WALRAVEN LIMITED - 1993-05-14INDUSTRIAL HANGERS LIMITED - 1993-05-14Registered number 0135203318b Wildmere Road, Banbury, Oxfordshire OX16 3JUPRIVATE LIMITED COMPANY incorporated on 1978-02-08 (47 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.