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 3
  • 1
    Fulton, Neil Anthony
    Retired born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randall, Jeremy Dennis
    Compnay Secretary born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ dissolved
    OF - Director → CIF 0
    Randall, Jeremy Dennis
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1 Spirit Quay, Spirit Quay, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Padwa, Meyer
    Fruit Importer born in March 1920
    Individual
    Officer
    icon of calendar ~ 2005-04-19
    OF - Director → CIF 0
  • 2
    Chandler, Terence
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1994-09-01
    OF - Secretary → CIF 0
    icon of calendar 2003-06-16 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Kevin James
    Consultant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Benns, John Arthur
    Accountant born in April 1940
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-09-08
    OF - Director → CIF 0
    Benns, John Arthur
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Ellis, Arthur John
    Chairman born in August 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 7
    Naslund, George Erick
    Banker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Evenden, Neville Roy
    Accountant born in September 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Sturt, David Roy
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WALPOLE GROUP LIMITED

Previous names
SHIPMEADE LIMITED - 1999-10-28
FOCUSHIGH LIMITED - 1990-02-22
WALPOLE GROUP PLC - 2010-08-06
DRAYCOURT HOLDINGS LIMITED - 1998-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
1,000,000 GBP2022-09-30
Cash at bank and in hand
422,335 GBP2023-09-30
423,368 GBP2022-09-30
Current Assets
422,335 GBP2023-09-30
1,423,368 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,180,551 GBP2022-09-30
Net Current Assets/Liabilities
241,784 GBP2023-09-30
242,817 GBP2022-09-30
Total Assets Less Current Liabilities
241,784 GBP2023-09-30
242,817 GBP2022-09-30
Net Assets/Liabilities
241,784 GBP2023-09-30
242,817 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Retained earnings (accumulated losses)
-8,216 GBP2023-09-30
-7,183 GBP2022-09-30
Equity
241,784 GBP2023-09-30
242,817 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2022-09-30
Other Creditors
Current
176,951 GBP2023-09-30
1,176,951 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-09-30
3,600 GBP2022-09-30
Creditors
Current
180,551 GBP2023-09-30
1,180,551 GBP2022-09-30

Related profiles found in government register
  • WALPOLE GROUP LIMITED
    Info
    SHIPMEADE LIMITED - 1999-10-28
    FOCUSHIGH LIMITED - 1999-10-28
    WALPOLE GROUP PLC - 1999-10-28
    DRAYCOURT HOLDINGS LIMITED - 1999-10-28
    Registered number 02452734
    icon of addressFoden Bank, Ibstone, High Wycombe HP14 3XZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 and dissolved on 2025-05-06 (35 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WALPOLE GROUP LTD
    S
    Registered number 2452734
    icon of address1, Spirit Quay, London, England, E1W 2UT
    Limited Company in Companies House, England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.