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

WALPOLE GROUP LIMITED

Previous names
WALPOLE GROUP PLC - 2010-08-06
SHIPMEADE LIMITED - 1999-10-28
DRAYCOURT HOLDINGS LIMITED - 1998-04-14
FOCUSHIGH LIMITED - 1990-02-22
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
-180,551 GBP2023-09-30
-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
    WALPOLE GROUP PLC - 2010-08-06
    SHIPMEADE LIMITED - 1999-10-28
    DRAYCOURT HOLDINGS LIMITED - 1998-04-14
    FOCUSHIGH LIMITED - 1990-02-22
    Registered number 02452734
    Foden Bank, Ibstone, High Wycombe HP14 3XZ
    Private Limited Company incorporated on 1989-12-15 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WALPOLE GROUP LTD
    S
    Registered number 2452734
    1, 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
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.