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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 7
  • 1
    Waller, Joseph
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Waller, Joseph
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Waller, John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Mr John Waller
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waller, Wendy
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Waller, Wendy
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ 2021-02-18
    OF - Director → CIF 0
    Mrs Wendy Waller
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Waller, David
    Born in July 1955
    Individual (1 offspring)
    Officer
    1994-09-07 ~ now
    OF - Director → CIF 0
    Mr David Waller
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Waller, Geoffrey
    Born in November 1962
    Individual (1 offspring)
    Officer
    1994-09-07 ~ now
    OF - Director → CIF 0
    Waller, Geoffrey
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2022-02-24
    OF - Secretary → CIF 0
    Mr Geoffrey Waller
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W & W PEELED POTATOES LIMITED

Period: 1994-09-07 ~ now
Company number: 02965857
Registered name
W & W PEELED POTATOES LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
609,286 GBP2025-03-31
636,840 GBP2024-03-31
Fixed Assets
609,287 GBP2025-03-31
636,841 GBP2024-03-31
Total Inventories
53,827 GBP2025-03-31
61,158 GBP2024-03-31
Debtors
189,545 GBP2025-03-31
279,100 GBP2024-03-31
Cash at bank and in hand
185,989 GBP2025-03-31
140,011 GBP2024-03-31
Current Assets
429,361 GBP2025-03-31
480,269 GBP2024-03-31
Creditors
Current
253,401 GBP2025-03-31
272,512 GBP2024-03-31
Net Current Assets/Liabilities
175,960 GBP2025-03-31
207,757 GBP2024-03-31
Total Assets Less Current Liabilities
785,247 GBP2025-03-31
844,598 GBP2024-03-31
Net Assets/Liabilities
696,568 GBP2025-03-31
749,031 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
686,568 GBP2025-03-31
739,031 GBP2024-03-31
Equity
696,568 GBP2025-03-31
749,031 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,332,373 GBP2025-03-31
1,320,051 GBP2024-03-31
Property, Plant & Equipment - Disposals
-54,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,087 GBP2025-03-31
683,211 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,423 GBP2024-04-01 ~ 2025-03-31

  • W & W PEELED POTATOES LIMITED
    Info
    Registered number 02965857
    Carlbury Road, Newton Aycliffe, Co Durham DL5 6BH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.