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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 37
  • 1
    Hill, Peter Charles
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Bell, Ian Howard
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Steele, David
    Sales Director born in October 1940
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Khaldi, Fiona Elizabeth Margaret
    Individual (26 offsprings)
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Hall, Peter
    Finance Director born in September 1963
    Individual (14 offsprings)
    Officer
    2003-09-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Ray, Richard Bardrick
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 7
    Bramhall, Graham John
    Finance Director born in February 1951
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Fleming, Malcolm Patrick
    Managing Director born in February 1946
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Needham, Peter George
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1995-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Lewis, Rodney John
    Born in September 1983
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Michael John
    Director born in January 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Brook, Mark Steven
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2025-01-05
    OF - Director → CIF 0
  • 13
    Surman, Edward David
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Cook, Andrew Donald Douglas
    Commercial Office Director born in January 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Dunn, Philip
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 16
    Balko, Anthony
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Wootton, Alan
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2013-04-06
    OF - Director → CIF 0
  • 18
    Wakefield, Adrian Simon
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2010-06-04 ~ 2017-04-07
    OF - Director → CIF 0
  • 19
    Jackson, David Bernard Murray
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Collins, Patricia Jane
    Individual (36 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 21
    Hull, Cecil Edward
    Works Manager born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Higgins, Christopher John
    Executive Chairman born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Gibbs, Anthony Kerslake
    General Manager Cockermouth Factory born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Rosser, Mark Eric
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 25
    Walls, Stephen
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Teasdale, Geoffrey
    Commercial Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 27
    Bullock, Graham
    Chairman born in June 1944
    Individual (14 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Halligan, Brian David Peter
    Technical Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Ingram, Kevin Albert
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2001-06-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Savage, Malcolm Douglas
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 31
    Wood, Grant Hunter
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Page, Nigel Mark
    Technical Director born in November 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Myerscough, Paul Richard
    Deputy Managing Director born in January 1964
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 35
    Galloway, David
    Group Finance Director born in June 1957
    Individual (25 offsprings)
    Officer
    2004-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 36
    Backhouse, John
    Assistant Managing Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    JAMES WALKER GROUP LIMITED
    - now 00176600 02432592
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES WALKER & CO. LIMITED

Period: 1990-04-02 ~ now
Company number: 02432592 00176600
Registered names
JAMES WALKER & CO. LIMITED - now 00176600
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
42,000 GBP2024-04-01 ~ 2025-03-31
45,000 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-11,000 GBP2024-04-01 ~ 2025-03-31
-13,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-19,000 GBP2024-04-01 ~ 2025-03-31
19,000 GBP2024-04-01 ~ 2025-03-31
-17,000 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Fixed Assets
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Total Inventories
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Debtors
Current
17,000 GBP2025-03-31
18,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
24,000 GBP2025-03-31
25,000 GBP2024-03-31
Net Current Assets/Liabilities
19,000 GBP2025-03-31
20,000 GBP2024-03-31
Total Assets Less Current Liabilities
30,000 GBP2025-03-31
31,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2025-03-31
-2,000 GBP2024-03-31
Net Assets/Liabilities
27,000 GBP2025-03-31
28,000 GBP2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
22,000 GBP2023-04-01
Retained earnings (accumulated losses)
5,000 GBP2025-03-31
5,000 GBP2024-03-31
4,000 GBP2023-04-01
Equity
27,000 GBP2025-03-31
28,000 GBP2024-03-31
26,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
16,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,000 GBP2025-03-31
43,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,000 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Raw materials and consumables
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Finished Goods/Goods for Resale
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2025-03-31
15,000 GBP2024-03-31
Other Debtors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Other Creditors
Non-current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,500,000 shares2025-03-31
22,500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
  • JAMES WALKER & CO. LIMITED
    Info
    JAMES WALKER GROUP LIMITED - 1990-04-02
    Registered number 02432592
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-16 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.