logo
explain how to read the page

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 4
  • 1
    Harris, Debrah
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Bruce Grant
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Southerland, Ian
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    621,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Trapmore, Paul
    Company Director born in June 1942
    Individual
    Officer
    1994-08-23 ~ 2000-04-21
    OF - Director → CIF 0
  • 3
    Remmert, Annette
    Accountant born in November 1960
    Individual
    Officer
    1996-12-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 4
    Tame, Michael
    General Manager born in October 1960
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Kingston, Roy Ernest
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ 2025-11-18
    OF - Director → CIF 0
  • 6
    Butler, Angela Mary
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Utting, Paul George
    Born in November 1965
    Individual (30 offsprings)
    Officer
    2011-04-06 ~ 2026-01-12
    OF - Director → CIF 0
  • 8
    Hill, Julian Peter Dunlop
    Chartered Accountant born in August 1949
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Smith, Ian Martin
    General Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Repman, Zoe
    Finance Director born in October 1969
    Individual (10 offsprings)
    Officer
    2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
    Repman, Zoe
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 12
    Downey, Stephen David
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Holmes, Keith George
    Company Director born in February 1944
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    Ellis, Stephen John
    Chartered Accountants born in November 1958
    Individual
    Officer
    2008-07-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Gray, Paul Bradley
    Deputy Divisional Managing Dir born in December 1961
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Rhodes, Joanne
    Finance Director born in June 1973
    Individual
    Officer
    2005-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Richell, Giles
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Emeny, David
    Company Director born in September 1958
    Individual
    Officer
    1998-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Mitchell, David Mcneill
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 21
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 22
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 23
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    ~ 2011-04-06
    OF - Secretary → CIF 0
  • 24
    Rothwell, Julian Gordon
    Cfo born in December 1969
    Individual (13 offsprings)
    Officer
    2021-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2024-09-03
    OF - Director → CIF 0
parent relation
Company in focus

WALSTEAD PETERBOROUGH LIMITED

Previous names
WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
ST IVES PETERBOROUGH LIMITED - 2011-04-12
ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
KINGFISHER WEB LTD. - 1993-08-02
KINGFISHER WEB OFFSET LIMITED - 1989-12-01
ASSETGIFT LIMITED - 1988-07-22
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
33,000 GBP2023-01-01 ~ 2023-12-31
36,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-28,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Current
30,000 GBP2023-12-31
27,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
4,000 GBP2022-12-31
Current Assets
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-12-31
-9,000 GBP2022-12-31
Net Current Assets/Liabilities
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Total Assets Less Current Liabilities
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-12-31
Net Assets/Liabilities
25,000 GBP2023-12-31
24,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
25,000 GBP2023-12-31
24,000 GBP2022-12-31
23,000 GBP2022-01-01
Equity
25,000 GBP2023-12-31
24,000 GBP2022-12-31
23,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,000 GBP2023-12-31
33,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Under hire purchased contracts or finance leases
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Raw materials and consumables
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Value of work in progress
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,000 GBP2023-12-31
26,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
9,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Non-current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Minimum gross finance lease payments owing
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Between one and five year
3,000 GBP2023-12-31
3,000 GBP2022-12-31
More than five year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2023-12-31
9,000 GBP2022-12-31
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.