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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.

Parent entities and officers
Active 5
  • 1
    Clayton, Harry James
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Steven James
    Commercial Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Wayne
    Contracts Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Atkin Watson, Heather Elizabeth
    Operations Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Atkin Watson, Heather Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Walton, Keith
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Keith Walton
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Ferguson, Janet
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Parmley, Peter
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 3
    Walton, Susan
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Walton, Susan
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Ferguson, David
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Ferguson, Claire Louise
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2011-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KEITH WALTON CONSTRUCTION COMPANY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
567,207 GBP2024-12-31
539,684 GBP2023-12-31
Property, Plant & Equipment
365,484 GBP2024-12-31
403,879 GBP2023-12-31
Investment Property
500,000 GBP2024-12-31
375,000 GBP2023-12-31
Fixed Assets - Investments
169,900 GBP2024-12-31
169,900 GBP2023-12-31
Fixed Assets
1,035,384 GBP2024-12-31
948,779 GBP2023-12-31
Debtors
Current
1,573,600 GBP2024-12-31
1,860,748 GBP2023-12-31
Cash at bank and in hand
18,972 GBP2024-12-31
18,743 GBP2023-12-31
Current Assets
2,159,779 GBP2024-12-31
2,419,175 GBP2023-12-31
Net Current Assets/Liabilities
2,029,955 GBP2024-12-31
2,251,108 GBP2023-12-31
Total Assets Less Current Liabilities
3,065,339 GBP2024-12-31
3,199,887 GBP2023-12-31
Net Assets/Liabilities
2,959,928 GBP2024-12-31
3,123,505 GBP2023-12-31
Equity
Called up share capital
25,129 GBP2024-12-31
25,129 GBP2023-12-31
25,129 GBP2022-12-31
Share premium
82,458 GBP2024-12-31
82,458 GBP2023-12-31
82,458 GBP2022-12-31
Capital redemption reserve
5,707 GBP2024-12-31
5,707 GBP2023-12-31
5,707 GBP2022-12-31
Retained earnings (accumulated losses)
2,846,634 GBP2024-12-31
3,010,211 GBP2023-12-31
2,204,531 GBP2022-12-31
Equity
2,959,928 GBP2024-12-31
3,123,505 GBP2023-12-31
2,317,825 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
936,423 GBP2024-01-01 ~ 2024-12-31
1,305,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
936,423 GBP2024-01-01 ~ 2024-12-31
1,305,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,000 GBP2024-01-01 ~ 2024-12-31
62,820 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
74,161 GBP2024-12-31
76,382 GBP2023-12-31
Deferred Tax Liabilities
105,411 GBP2024-12-31
76,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
245,901 GBP2024-12-31
245,901 GBP2023-12-31
Motor vehicles
619,584 GBP2024-12-31
560,695 GBP2023-12-31
Other
288,369 GBP2024-12-31
288,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,153,854 GBP2024-12-31
1,094,965 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-88,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-88,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
217,709 GBP2024-12-31
203,898 GBP2023-12-31
Motor vehicles
371,502 GBP2024-12-31
319,238 GBP2023-12-31
Other
199,159 GBP2024-12-31
167,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
788,370 GBP2024-12-31
691,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,811 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
114,867 GBP2024-01-01 ~ 2024-12-31
Other
31,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,192 GBP2024-12-31
42,004 GBP2023-12-31
Motor vehicles
248,082 GBP2024-12-31
241,457 GBP2023-12-31
Other
89,210 GBP2024-12-31
120,418 GBP2023-12-31
Investment Property - Fair Value Model
500,000 GBP2024-12-31
375,000 GBP2023-12-31
Investments in Subsidiaries
169,900 GBP2024-12-31
169,900 GBP2023-12-31
Cost valuation
169,900 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,366 GBP2024-12-31
213,080 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,573,600 GBP2024-12-31
1,860,748 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,411 GBP2024-12-31
76,382 GBP2023-12-31
Dividend per share (interim)
43.772024-01-01 ~ 2024-12-31
19.902023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KEITH WALTON CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 01901361
    icon of addressSouthfield House, Southfield Street, Nelson, Lancashire BB9 9QF
    Private Limited Company incorporated on 1985-04-01 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • KEITH WALTON CONSTRUCTION COMPANY LIMITED
    S
    Registered number 01901361
    icon of addressSouthfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
    CARDIFF
    CIF 1
  • KEITH WALTON CONSTRUCTION COMPANY LIMITED
    S
    Registered number 01901361
    icon of addressSouthfield House, Southfield Street, Nelson, England, BB9 9QF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KEITH WALTON CONSTRUCTION COMPANY LIMITED
    S
    Registered number 01901361
    icon of addressSouthfield House, Southfield Street, Nelson, Lancashire, England, BB9 9QF
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthfield House, Southfield Street, Nelson, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,454,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-23
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-30 ~ 2020-10-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.