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 6
  • 1
    Munro, Karen
    Hr Director born in March 1979
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
    Munro, Karen
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - secretary → CIF 0
  • 2
    Gregory, Stuart John
    Freight Forwarder born in March 1958
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Stewart, Charlotte Anna
    Operations Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Jenna Louise
    Commercial Director born in January 1987
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 5
    Gregory, Susan Blanche
    Freight Forwarder born in August 1958
    Individual (5 offsprings)
    Officer
    1991-11-20 ~ now
    OF - director → CIF 0
  • 6
    4, Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    71,631 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tucker, Trevor Paul
    Freight Forwarder born in April 1958
    Individual
    Officer
    1992-09-04 ~ 2001-03-01
    OF - director → CIF 0
  • 2
    Ryan, Patrick Joseph
    Freight Forwarder born in January 1956
    Individual
    Officer
    ~ 2001-01-29
    OF - director → CIF 0
  • 3
    Chapman, Christopher Eric
    Freight Forwarder born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2004-12-30
    OF - director → CIF 0
    Chapman, Christopher Eric
    Individual (1 offspring)
    Officer
    ~ 2009-11-10
    OF - secretary → CIF 0
  • 4
    Barber, Charles
    Freight Forwarder born in March 1962
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1998-11-06
    OF - director → CIF 0
  • 5
    Lasky, Paul John
    Director born in February 1968
    Individual
    Officer
    1996-05-01 ~ 2022-01-24
    OF - director → CIF 0
    Lasky, Paul John
    Individual
    Officer
    2009-11-10 ~ 2022-01-24
    OF - secretary → CIF 0
parent relation
Company in focus

WALLIS SHIPPING SERVICES LIMITED

Previous name
NATIVEPOWER LIMITED - 1987-04-22
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,178 GBP2023-12-31
30,653 GBP2022-12-31
Fixed Assets
16,178 GBP2023-12-31
30,653 GBP2022-12-31
Debtors
789,849 GBP2023-12-31
954,692 GBP2022-12-31
Cash at bank and in hand
45,342 GBP2023-12-31
78,731 GBP2022-12-31
Current Assets
835,191 GBP2023-12-31
1,033,423 GBP2022-12-31
Net Current Assets/Liabilities
342,587 GBP2023-12-31
324,139 GBP2022-12-31
Total Assets Less Current Liabilities
358,765 GBP2023-12-31
354,792 GBP2022-12-31
Creditors
Amounts falling due after one year
-52,500 GBP2023-12-31
-82,500 GBP2022-12-31
Net Assets/Liabilities
302,892 GBP2023-12-31
265,923 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
242,892 GBP2023-12-31
205,923 GBP2022-12-31
Equity
302,892 GBP2023-12-31
265,923 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
47,938 GBP2023-12-31
47,938 GBP2022-12-31
Computers
58,939 GBP2023-12-31
55,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,138 GBP2023-12-31
102,997 GBP2022-12-31
Plant and equipment
1,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,508 GBP2023-12-31
34,724 GBP2022-12-31
Computers
49,189 GBP2023-12-31
37,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,960 GBP2023-12-31
72,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
7,784 GBP2023-01-01 ~ 2023-12-31
Computers
11,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
263 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
998 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,430 GBP2023-12-31
13,214 GBP2022-12-31
Computers
9,750 GBP2023-12-31
17,439 GBP2022-12-31
Trade Debtors/Trade Receivables
761,211 GBP2023-12-31
919,448 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,000 GBP2022-12-31
Other Debtors
28,638 GBP2023-12-31
34,244 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,500 GBP2023-12-31
30,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
233,443 GBP2023-12-31
501,251 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,897 GBP2023-12-31
109,480 GBP2022-12-31
Other Creditors
Amounts falling due within one year
121,764 GBP2023-12-31
68,553 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
52,500 GBP2023-12-31
82,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,047 GBP2023-12-31
52,944 GBP2022-12-31
Between one and five year
73,140 GBP2023-12-31
103,732 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,187 GBP2023-12-31
156,676 GBP2022-12-31
  • WALLIS SHIPPING SERVICES LIMITED
    Info
    NATIVEPOWER LIMITED - 1987-04-22
    Registered number 02074902
    Unit 19, Langham Barns Langham Lane, Langham, Colchester CO4 5ZS
    Private Limited Company incorporated on 1986-11-18 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.