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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 42
  • 1
    Mcgrath, Michael Joseph
    Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 2007-04-13
    OF - Director → CIF 0
    Mcgrath, Michael
    Chief Financial Officer born in August 1966
    Individual (8 offsprings)
    Officer
    2015-03-09 ~ 2021-12-07
    OF - Director → CIF 0
  • 2
    York, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 3
    Ye, Shuhong
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Cummins, Moira
    Individual (2 offsprings)
    Officer
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 5
    Mendelson, John
    Senior Vice President Sales & Initiatives Digital born in February 1974
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 6
    Wesolowski, Henryk
    Sales Director born in January 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Kent, Stephen James
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ 2025-11-04
    OF - Director → CIF 0
  • 8
    Blake, Michel
    Production Manager born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Moss, Barley Abigail
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 10
    Gentel, Gary
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Mohariff, Mohaniz
    Financial Accountant
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Lloyd, David Kynaston
    Editorial Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2010-01-15
    OF - Director → CIF 0
  • 13
    Everard, Rosemarie Ann
    Company Director
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 14
    Burdsall, Judith Anne
    Business Development Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Waterlow, Richard John
    Group Finance Director born in October 1962
    Individual (32 offsprings)
    Officer
    2008-12-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Heatherwick, David Alan
    Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 2014-03-28
    OF - Director → CIF 0
    Heatherwick, David Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 17
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (39 offsprings)
    Officer
    1996-02-27 ~ 1998-07-29
    OF - Director → CIF 0
  • 18
    Sullivan, Daniel Joseph
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2020-05-07 ~ 2025-11-04
    OF - Director → CIF 0
  • 19
    Alexander, Roger Michael
    Solicitor born in June 1942
    Individual (10 offsprings)
    Officer
    1999-09-28 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Roger Michael Alexander
    Born in June 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Has significant influence or control → CIF 0
  • 20
    Ioni Rasmussen, Belinda
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Wilkinson, Richard
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 22
    Briars, Mark Anthony
    Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    2003-05-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 23
    Foster, Sarah
    Managing Director & Publisher born in September 1959
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Winterbotham, Jane Louise
    Publishing Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2021-12-07
    OF - Director → CIF 0
  • 25
    Lotz, Karen Elizabeth
    Publisher born in October 1966
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2023-06-12
    OF - Director → CIF 0
  • 26
    Gould, Harold
    Chartered Accountant born in January 1926
    Individual (8 offsprings)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Richter, Robert Crane
    Company President born in March 1961
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-07-16
    OF - Director → CIF 0
  • 28
    Boase, Wendy
    Editorial Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 29
    Jones, Kevin Allan
    Accountant born in November 1959
    Individual (23 offsprings)
    Officer
    2007-01-02 ~ 2008-03-03
    OF - Director → CIF 0
  • 30
    String, John Ryan
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Mablin, Ian David
    Chartered Accountant born in June 1948
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 32
    Van Den Belt, Angela
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2021-12-07
    OF - Director → CIF 0
  • 33
    Lee, Alan
    Group Production Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2021-12-07
    OF - Director → CIF 0
  • 34
    Boland, Donna Douglas
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 35
    Edwards, Amelia
    Art Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 36
    Mcaleer, Helen Mary
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-08-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 37
    Flaherty, Tammy Ann
    Publisher born in December 1960
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 38
    Berkman, Hilary
    Senior Vice President Of Finance born in February 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 39
    Harris, Jane Elizabeth
    Publishing Sales Director born in February 1959
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Ge, Feng
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 41
    Ford, David
    Publisher born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 42
    TGM UK BIDCO LIMITED
    12312087
    10, Finsbury Square, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WALKER BOOKS LIMITED

Period: 1980-12-31 ~ now
Company number: 01378601
Registered names
WALKER BOOKS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets - Investments
34,000 GBP2024-12-31
18,000 GBP2023-12-31
Fixed Assets
38,000 GBP2024-12-31
21,000 GBP2023-12-31
Total Inventories
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current
19,000 GBP2024-12-31
31,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
29,000 GBP2024-12-31
40,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
32,000 GBP2023-12-31
Total Assets Less Current Liabilities
56,000 GBP2024-12-31
53,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-31
Net Assets/Liabilities
55,000 GBP2024-12-31
52,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
54,000 GBP2024-12-31
51,000 GBP2023-12-31
50,000 GBP2023-01-01
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Equity
55,000 GBP2024-12-31
52,000 GBP2023-12-31
51,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Other
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
34,000 GBP2024-12-31
18,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
11,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Creditors
Non-current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WALKER BOOKS LIMITED
    Info
    SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-31
    Registered number 01378601
    87 Vauxhall Walk, London SE11 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-14 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • WALKER BOOKS LIMITED
    S
    Registered number missing
    87, Vauxhall Walk, London, England, SE11 5HJ
    Private Limited Company
    CIF 1 CIF 2
  • WALKER BOOKS LIMITED
    S
    Registered number missing
    87 Vauxhall Walk, Vauxhall Walk, London, England, SE11 5HJ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WALKER BOOKS (EDITORIAL) LIMITED
    - now 02476999
    RAPID 9812 LIMITED - 1990-04-25
    87 Vauxhall Walk, London
    Active Corporate (25 parents)
    Person with significant control
    2020-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WALKER BOOKS TRUSTEE LIMITED
    - now 03583156
    MAPLEGARD LIMITED - 1998-07-02
    87 Vauxhall Walk, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WALKER PRODUCTIONS LIMITED
    06277361
    87 Vauxhall Walk, London
    Active Corporate (17 parents)
    Person with significant control
    2020-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.