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 2
  • 1
    Chapman, Gavin
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    M. & H. PLASTICS (HOLDINGS) LIMITED
    62, Enfield Industrial Estate, Redditch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -644,054 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Walls, Stephen John
    Business Manager born in September 1950
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Harfield, Martyn John
    Consultant born in February 1943
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Chapman, Derek Edward
    Engineer born in October 1938
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Derek Edward Chapman
    Born in October 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 4
    Walker, Nigel Leslie
    Director/Quality Manager born in June 1959
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Moore, John
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2013-04-30
    OF - Director → CIF 0
    Moore, John
    Consultant
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    Mr Gavin Chapman
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2020-11-01 ~ 2024-01-17
    PE - Has significant influence or control → CIF 0
  • 7
    Hayward, Cyril Godfrey
    Self Employed born in July 1933
    Individual
    Officer
    1993-03-09 ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Blaine, Graham
    Graphic Artist born in February 1937
    Individual
    Officer
    1993-03-09 ~ 2000-03-08
    OF - Director → CIF 0
    Blaine, Graham
    Graphic Artist
    Individual
    Officer
    1993-03-09 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLCHARM PRODUCTS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
289,718 GBP2024-04-30
146,029 GBP2023-04-30
Fixed Assets
289,718 GBP2024-04-30
146,029 GBP2023-04-30
Total Inventories
33,195 GBP2024-04-30
33,195 GBP2023-04-30
Debtors
151,249 GBP2024-04-30
117,766 GBP2023-04-30
Cash at bank and in hand
74,219 GBP2024-04-30
69,114 GBP2023-04-30
Current Assets
258,663 GBP2024-04-30
220,075 GBP2023-04-30
Creditors
-351,186 GBP2024-04-30
-237,728 GBP2023-04-30
Net Current Assets/Liabilities
-92,523 GBP2024-04-30
-17,653 GBP2023-04-30
Total Assets Less Current Liabilities
197,195 GBP2024-04-30
128,376 GBP2023-04-30
Net Assets/Liabilities
142,149 GBP2024-04-30
100,631 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
142,049 GBP2024-04-30
100,531 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,131 GBP2024-04-30
3,131 GBP2023-04-30
Plant and equipment
363,705 GBP2024-04-30
188,173 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
366,836 GBP2024-04-30
191,304 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,118 GBP2024-04-30
45,275 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,118 GBP2024-04-30
45,275 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,843 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,843 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,131 GBP2024-04-30
3,131 GBP2023-04-30
Plant and equipment
286,587 GBP2024-04-30
142,898 GBP2023-04-30
Other types of inventories not specified separately
33,195 GBP2024-04-30
33,195 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
151,249 GBP2024-04-30
117,766 GBP2023-04-30
Trade Creditors/Trade Payables
Current
109,582 GBP2024-04-30
95,099 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
20,834 GBP2024-04-30
30,833 GBP2023-04-30
Other Remaining Borrowings
Current
97,696 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,101 GBP2024-04-30
809 GBP2023-04-30
Other Creditors
Current
44,456 GBP2024-04-30
42,456 GBP2023-04-30
Amounts owed to group undertakings
Current
58,517 GBP2024-04-30
68,531 GBP2023-04-30
Creditors
Current
351,186 GBP2024-04-30
237,728 GBP2023-04-30
  • WALLCHARM PRODUCTS LIMITED
    Info
    Registered number 02797715
    Unit 61 Enfield Industrial Estat, Redditch, Worcestershire B97 6DE
    Private Limited Company incorporated on 1993-03-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.