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 5
  • 1
    Simmons, Catherine
    Company Secretary/Director born in January 1980
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Simmons, Catherine
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Glenn, Timothy Sydney William
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Alan
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Orr, David
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    9, Airport Road West, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Peden, Robert Alexander, Dr
    Managing Director born in January 1958
    Individual
    Officer
    2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Workman, Julian
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Vaughan, Andrew Lawson
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Andrew Lawson Vaughan
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gingell, Andrew Clive
    Chairman born in May 1954
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Vaughan, Brian David
    Managing Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
    Mr Brian David Vaughan
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Slingsby, Richard
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Vaughan, Sheila Ann
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2017-06-30
    OF - Director → CIF 0
    Vaughan, Sheila Ann
    Individual (2 offsprings)
    Officer
    ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Alexander, William Paul
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2017-06-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 9
    35, Queen Anne Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2017-07-01 ~ 2023-08-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WALLS & CEILINGS INTERNATIONAL LIMITED

Previous names
WALL & CEILING INTERNATIONAL LIMITED - 2004-02-19
WINDRUSH INTERNATIONAL LIMITED - 1982-08-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
22,560,932 GBP2021-01-01 ~ 2021-12-31
21,039,644 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
19,815,312 GBP2021-01-01 ~ 2021-12-31
18,528,588 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,745,620 GBP2021-01-01 ~ 2021-12-31
2,511,056 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,505,628 GBP2021-01-01 ~ 2021-12-31
1,161,171 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,239,992 GBP2021-01-01 ~ 2021-12-31
1,384,972 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,478 GBP2021-01-01 ~ 2021-12-31
69 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
7,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,234,470 GBP2021-01-01 ~ 2021-12-31
1,385,041 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
230,140 GBP2021-01-01 ~ 2021-12-31
270,122 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,004,330 GBP2021-01-01 ~ 2021-12-31
1,114,919 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,004,330 GBP2021-01-01 ~ 2021-12-31
1,114,919 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,584,946 GBP2021-12-31
1,621,816 GBP2020-12-31
Total Inventories
1,866,506 GBP2021-12-31
1,123,877 GBP2020-12-31
Debtors
6,665,741 GBP2021-12-31
4,425,474 GBP2020-12-31
Cash at bank and in hand
562,639 GBP2021-12-31
542,231 GBP2020-12-31
Current Assets
9,094,886 GBP2021-12-31
6,091,582 GBP2020-12-31
Creditors
Current
4,853,222 GBP2021-12-31
1,891,118 GBP2020-12-31
Net Current Assets/Liabilities
4,241,664 GBP2021-12-31
4,200,464 GBP2020-12-31
Total Assets Less Current Liabilities
6,826,610 GBP2021-12-31
5,822,280 GBP2020-12-31
Equity
Called up share capital
116 GBP2021-12-31
116 GBP2020-12-31
116 GBP2019-12-31
Share premium
11,624 GBP2021-12-31
11,624 GBP2020-12-31
11,624 GBP2019-12-31
Capital redemption reserve
52 GBP2021-12-31
52 GBP2020-12-31
52 GBP2019-12-31
Retained earnings (accumulated losses)
6,814,818 GBP2021-12-31
5,810,488 GBP2020-12-31
4,695,569 GBP2019-12-31
Equity
6,826,610 GBP2021-12-31
5,822,280 GBP2020-12-31
4,707,361 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,004,330 GBP2021-01-01 ~ 2021-12-31
1,114,919 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,425,758 GBP2021-01-01 ~ 2021-12-31
1,312,782 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
124,412 GBP2021-01-01 ~ 2021-12-31
116,155 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,228 GBP2021-01-01 ~ 2021-12-31
83,054 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,651,398 GBP2021-01-01 ~ 2021-12-31
1,511,991 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
402021-01-01 ~ 2021-12-31
412020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
301,443 GBP2021-01-01 ~ 2021-12-31
254,361 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,700 GBP2021-01-01 ~ 2021-12-31
9,200 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
212,377 GBP2021-01-01 ~ 2021-12-31
287,967 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
234,549 GBP2021-01-01 ~ 2021-12-31
263,158 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,279,263 GBP2021-12-31
1,245,605 GBP2020-12-31
Plant and equipment
672,398 GBP2021-12-31
491,055 GBP2020-12-31
Motor vehicles
910,018 GBP2021-12-31
910,018 GBP2020-12-31
Computers
194,471 GBP2021-12-31
181,258 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,056,150 GBP2021-12-31
2,827,936 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,359 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-36,359 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
166,639 GBP2021-12-31
133,301 GBP2020-12-31
Plant and equipment
415,787 GBP2021-12-31
384,109 GBP2020-12-31
Motor vehicles
710,686 GBP2021-12-31
539,991 GBP2020-12-31
Computers
178,092 GBP2021-12-31
148,719 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,471,204 GBP2021-12-31
1,206,120 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,338 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
68,037 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
170,695 GBP2021-01-01 ~ 2021-12-31
Computers
29,373 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,443 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,359 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,359 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
2,112,624 GBP2021-12-31
1,112,304 GBP2020-12-31
Plant and equipment
256,611 GBP2021-12-31
106,946 GBP2020-12-31
Motor vehicles
199,332 GBP2021-12-31
370,027 GBP2020-12-31
Computers
16,379 GBP2021-12-31
32,539 GBP2020-12-31
Merchandise
1,866,506 GBP2021-12-31
1,123,877 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,644,520 GBP2021-12-31
3,055,084 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
20,225 GBP2021-12-31
4,225 GBP2020-12-31
Other Debtors
Current
2,729,198 GBP2021-12-31
1,177,578 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
111,056 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
36,559 GBP2021-12-31
54,322 GBP2020-12-31
Prepayments
Current
111,560 GBP2021-12-31
134,265 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
6,665,741 GBP2021-12-31
4,425,474 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,640,995 GBP2021-12-31
1,342,158 GBP2020-12-31
Amounts owed to group undertakings
Current
1,123,563 GBP2021-12-31
380,947 GBP2020-12-31
Corporation Tax Payable
Current
44,898 GBP2020-12-31
Other Taxation & Social Security Payable
Current
60,360 GBP2021-12-31
54,528 GBP2020-12-31
Accrued Liabilities
Current
28,304 GBP2021-12-31
37,363 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,827 GBP2021-12-31
55,090 GBP2020-12-31
Between one and five year
219,309 GBP2021-12-31
220,360 GBP2020-12-31
More than five year
112,959 GBP2021-12-31
168,590 GBP2020-12-31
All periods
387,095 GBP2021-12-31
444,040 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-36,559 GBP2021-12-31
-54,322 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2021-12-31
Class 2 ordinary share
8 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,004,330 GBP2021-01-01 ~ 2021-12-31
  • WALLS & CEILINGS INTERNATIONAL LIMITED
    Info
    WALL & CEILING INTERNATIONAL LIMITED - 2004-02-19
    WINDRUSH INTERNATIONAL LIMITED - 1982-08-23
    Registered number 01573912
    Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP
    Private Limited Company incorporated on 1981-07-13 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.