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
    Peel, Jason
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Visman, Mark
    Head Of Finance born in December 1971
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Susan, Mrs.
    Individual (8 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    HABASIT ROSSI LIMITED - 2012-10-24
    CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
    EVER 1122 LIMITED - 1999-08-11
    Habegger House, Dewsbury Road, Elland, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    27,425,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Simpson, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Duncan Lee, Jill
    Individual
    Officer
    2014-12-12 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 3
    Murdoch, Stewart Douglas
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Hope, Graham Vincent Gerald
    Accountant born in January 1951
    Individual
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
    Hope, Graham Vincent Gerald
    Individual
    Officer
    ~ 1998-12-22
    OF - Secretary → CIF 0
  • 5
    Wike, Steven Richard
    General Manager born in March 1961
    Individual
    Officer
    2004-12-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 6
    Holtey, Amanda Louise
    Head Of Finance born in May 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-08-24
    OF - Director → CIF 0
    Holtey, Amanda
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 7
    Visman, Mark
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2020-07-09
    OF - Secretary → CIF 0
    2022-08-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 8
    Leiterholt, Michael
    Industrial Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-08-24
    OF - Director → CIF 0
  • 9
    Higham, David
    Director born in July 1950
    Individual
    Officer
    2007-02-07 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    Passadore, Ugo
    Director born in January 1961
    Individual
    Officer
    2020-09-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 11
    Hope, John Anthony Leigh
    Reed Manufacturer born in October 1947
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Wilcock, Mark Ian
    Director born in June 1948
    Individual
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Belford, David Sheridan
    Director born in December 1933
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2003-05-20
    OF - Director → CIF 0
    Belford, David Sheridan
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 14
    Smith, Richard Neil
    Director born in May 1970
    Individual
    Officer
    2004-02-02 ~ 2014-05-29
    OF - Director → CIF 0
    Smith, Richard Neil
    Director
    Individual
    Officer
    2004-02-02 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 15
    Jourdan, Alain Serge
    Company Director born in March 1969
    Individual
    Officer
    2003-05-20 ~ 2004-02-02
    OF - Director → CIF 0
    Jourdan, Alain Serge
    Individual
    Officer
    2001-09-04 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 16
    Wilcock, Howard Gordon
    Director born in February 1950
    Individual
    Officer
    1997-12-01 ~ 2001-05-08
    OF - Director → CIF 0
parent relation
Company in focus

THE CHARLES WALKER GROUP LIMITED

Previous name
BEATCODE LIMITED - 1989-03-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • THE CHARLES WALKER GROUP LIMITED
    Info
    BEATCODE LIMITED - 1989-03-22
    Registered number 02309687
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF
    Private Limited Company incorporated on 1988-10-27 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.