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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 6
  • 1
    Utting, Paul George
    Born in November 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Debrah
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Roy Ernest
    Born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Southerland, Ian
    Born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Bruce Grant
    Born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    WALSTEAD GROUP LIMITED - now
    WALLACE BIDCO LIMITED - 2016-06-24
    icon of address18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Comer, Paul
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Newman, John
    Printer born in October 1942
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Algar, James Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 5
    Goodacre, Stephen Brian
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Utting, Paul George
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 7
    Claydon, Trevor John
    Printer born in August 1955
    Individual
    Officer
    icon of calendar 1991-03-21 ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Outlaw, Alan John
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2009-07-12
    OF - Director → CIF 0
  • 9
    Bedson, Bryan Stanley
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 2006-06-04
    OF - Director → CIF 0
  • 10
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Lesnik, Raymond John
    Printer born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Hollebone, Paul Stephen
    Chartered Accountant born in July 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2006-11-16
    OF - Director → CIF 0
    Hollebone, Paul Stephen
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 13
    Brooker, Alan Bernard
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1991-07-05 ~ 1996-06-05
    OF - Director → CIF 0
  • 14
    Repman, Zoe
    Finance Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
    Repman, Zoe
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 15
    Kingston, Roy Ernest
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Heron, Edward Richard
    Printer born in November 1938
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Emeny, David
    Sales Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Rothwell, Julian Gordon
    Cfo born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Page, Andrew Stephen
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Edwards, Michael Ian
    Chartered Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Faratro, Lisa
    Commercial Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 22
    Amos, Hugh Keith
    Printer born in September 1941
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Smith, John Andrew
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1996-05-08
    OF - Director → CIF 0
  • 24
    Coppock, Lawrence Patrick
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2009-04-16
    OF - Director → CIF 0
  • 25
    Jolliffe, Howard Spencer
    Printer born in January 1949
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1997-03-27
    OF - Director → CIF 0
  • 26
    Geary, Michael John
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-08 ~ 1992-03-16
    OF - Director → CIF 0
  • 27
    Brown, David John
    Pre Press Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Phillips, Julian Andrew
    Operations Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Peirson, Geoffrey John
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1996-06-05
    OF - Director → CIF 0
    Peirson, Geoffrey John
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALSTEAD HERON LIMITED

Previous names
WYNDEHAM HERON LIMITED - 2018-12-11
JUSTEXIT LIMITED - 1991-03-28
E T HERON AND CO LIMITED - 2002-10-16
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Turnover/Revenue
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Current Assets/Liabilities
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Total Assets Less Current Liabilities
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
-13,000 GBP2024-12-31
-14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-16,000 GBP2024-12-31
-16,000 GBP2023-12-31
Equity
-13,000 GBP2024-12-31
-14,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Minimum gross finance lease payments owing
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,165,000 shares2024-12-31
16,165,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,000 GBP2023-12-31
  • WALSTEAD HERON LIMITED
    Info
    WYNDEHAM HERON LIMITED - 2018-12-11
    JUSTEXIT LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2018-12-11
    Registered number 02586277
    icon of address18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.