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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.

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

JAMES WALKER & CO. LIMITED

Previous name
JAMES WALKER GROUP LIMITED - 1990-04-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
45,000 GBP2023-04-01 ~ 2024-03-31
42,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-13,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-17,000 GBP2023-04-01 ~ 2024-03-31
-16,000 GBP2022-04-01 ~ 2023-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,000 GBP2024-03-31
9,000 GBP2023-03-31
Fixed Assets
11,000 GBP2024-03-31
9,000 GBP2023-03-31
Total Inventories
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
Non-current
0 GBP2023-03-31
Current
18,000 GBP2024-03-31
19,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
25,000 GBP2024-03-31
26,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-03-31
-6,000 GBP2023-03-31
Net Current Assets/Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Total Assets Less Current Liabilities
31,000 GBP2024-03-31
28,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-03-31
Net Assets/Liabilities
28,000 GBP2024-03-31
26,000 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
22,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
4,000 GBP2023-03-31
2,000 GBP2022-04-01
Equity
28,000 GBP2024-03-31
26,000 GBP2023-03-31
24,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
15,000 GBP2023-04-01 ~ 2024-03-31
14,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,000 GBP2024-03-31
38,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
11,000 GBP2024-03-31
9,000 GBP2023-03-31
Raw materials and consumables
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Finished Goods/Goods for Resale
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-03-31
16,000 GBP2023-03-31
Other Debtors
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Creditors
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,500,000 shares2024-03-31
22,500,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-03-31
0 GBP2023-03-31
  • JAMES WALKER & CO. LIMITED
    Info
    JAMES WALKER GROUP LIMITED - 1990-04-02
    Registered number 02432592
    icon of addressLion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-16 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.