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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 29
  • 1
    Smith, Ian Martin
    General Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2006-11-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Butler, Angela Mary
    Company Director born in April 1967
    Individual (31 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Harris, Debrah
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Southerland, Ian
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Downey, Stephen David
    Company Director born in March 1961
    Individual (26 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Gray, Paul Bradley
    Deputy Divisional Managing Dir born in December 1961
    Individual (46 offsprings)
    Officer
    1994-07-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 7
    Rothwell, Julian Gordon
    Cfo born in December 1969
    Individual (49 offsprings)
    Officer
    2021-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Richell, Giles
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Trapmore, Paul
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 2000-04-21
    OF - Director → CIF 0
  • 10
    Johnson, Neil Austin
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2023-05-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 12
    Utting, Paul George
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2011-04-06 ~ 2026-01-12
    OF - Director → CIF 0
  • 13
    Mitchell, David Mcneill
    Company Director born in November 1959
    Individual (28 offsprings)
    Officer
    (before 1991-12-09) ~ 1994-08-15
    OF - Director → CIF 0
  • 14
    Ellis, Stephen John
    Chartered Accountants born in November 1958
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Hill, Julian Peter Dunlop
    Chartered Accountant born in August 1949
    Individual (39 offsprings)
    Officer
    2008-04-28 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    Remmert, Annette
    Accountant born in November 1960
    Individual (21 offsprings)
    Officer
    1996-12-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 17
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 18
    Emeny, David
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    1998-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Holmes, Keith George
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-09) ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (39 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-11-24
    OF - Director → CIF 0
  • 21
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    (before 1991-12-09) ~ 2011-04-06
    OF - Secretary → CIF 0
  • 22
    Rhodes, Joanne
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Fookes, Richard Charles
    Director born in May 1968
    Individual (42 offsprings)
    Officer
    2011-04-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 24
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (36 offsprings)
    Officer
    (before 1991-12-09) ~ 2009-08-03
    OF - Director → CIF 0
  • 25
    Kingston, Roy Ernest
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2025-11-18
    OF - Director → CIF 0
  • 26
    Repman, Zoe
    Finance Director born in October 1969
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
    Repman, Zoe
    Individual (60 offsprings)
    Officer
    2011-04-06 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 27
    Tame, Michael
    General Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2012-08-10
    OF - Director → CIF 0
  • 28
    Murray, Bruce Grant
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2024-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 29
    WALSTEAD UK HOLDINGS LIMITED
    - now 06941612 09927148
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12 06941612
    WALSTEAD NEWCO3 LIMITED - 2016-09-07 06941612 06941198... (more)
    18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WALSTEAD PETERBOROUGH LIMITED

Period: 2018-12-11 ~ now
Company number: 02261988
Registered names
WALSTEAD PETERBOROUGH LIMITED - now
KINGFISHER WEB LTD. - 1993-08-02
ASSETGIFT LIMITED - 1988-07-22
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
29,000 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,000 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Non-current
0 GBP2023-12-31
Current
32,000 GBP2024-12-31
30,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
25,000 GBP2024-12-31
24,000 GBP2023-12-31
Total Assets Less Current Liabilities
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-31
Net Assets/Liabilities
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
26,000 GBP2024-12-31
25,000 GBP2023-12-31
24,000 GBP2023-01-01
Equity
26,000 GBP2024-12-31
25,000 GBP2023-12-31
24,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,000 GBP2024-12-31
33,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,000 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,000 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Under hire purchased contracts or finance leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-12-31
28,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Minimum gross finance lease payments owing
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2024-12-31
8,000 GBP2023-12-31
  • WALSTEAD PETERBOROUGH LIMITED
    Info
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2018-12-11
    ST IVES (PETERBOROUGH) LIMITED - 2018-12-11
    KINGFISHER WEB LTD. - 2018-12-11
    KINGFISHER WEB OFFSET LIMITED - 2018-12-11
    ASSETGIFT LIMITED - 2018-12-11
    Registered number 02261988
    18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.