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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Mciver, Andrew Ross
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, Karen Fiona
    Museum Manager born in April 1959
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 2002-10-19
    OF - Director → CIF 0
  • 3
    Webster, Elizabeth Ann
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    1999-04-17 ~ 2000-09-16
    OF - Director → CIF 0
  • 4
    Tear, Jeremy Charles William
    Managing Director born in June 1954
    Individual (52 offsprings)
    Officer
    1997-11-14 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Paul, Norman Charles
    Government Service born in July 1938
    Individual (1 offspring)
    Officer
    1998-01-24 ~ 2001-10-20
    OF - Director → CIF 0
  • 6
    Jones, Philippa Whiston
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 7
    Green, Norma Lea
    Retired born in May 1930
    Individual (4 offsprings)
    Officer
    2000-09-16 ~ 2002-04-20
    OF - Director → CIF 0
  • 8
    Brown, Jeremy John
    Museum Director born in February 1962
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Amador, Jill
    Lawyer born in April 1967
    Individual (1 offspring)
    Officer
    2018-04-07 ~ 2019-04-06
    OF - Director → CIF 0
    2021-01-29 ~ 2024-06-22
    OF - Director → CIF 0
  • 10
    Paddan-white, Gurvynda Kaur
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-06-15
    OF - Director → CIF 0
  • 11
    Bowles, John Huw
    Retired born in February 1939
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2017-10-07
    OF - Director → CIF 0
  • 12
    Spinks, Donald William
    Retired born in March 1935
    Individual (4 offsprings)
    Officer
    1998-01-24 ~ 2001-08-25
    OF - Director → CIF 0
  • 13
    Denham, Richard Antony
    Firefighter born in July 1958
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1999-06-26
    OF - Director → CIF 0
  • 14
    Barnard, Paul Robert
    Chief Operating Officer born in November 1980
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Lowe, Michael John
    Individual (32 offsprings)
    Officer
    1997-07-15 ~ 2015-09-12
    OF - Secretary → CIF 0
  • 16
    Egan, Peter Darrell
    Sustainability Consultant born in March 1979
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 17
    Limna, Thomas
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2011-02-19
    OF - Director → CIF 0
  • 18
    Ives, Martin Victor
    Scientist born in March 1964
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2019-10-17
    OF - Director → CIF 0
  • 19
    Goodwin, Timothy Robert Thomas
    Director born in December 1935
    Individual (7 offsprings)
    Officer
    2007-03-17 ~ 2015-12-12
    OF - Director → CIF 0
  • 20
    Kent, Douglas David
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2015-09-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 21
    Maclaine, William Fergus
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Earle, James Christopher Reginald St John
    Project Manager The Defence Of born in January 1958
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 1999-06-26
    OF - Director → CIF 0
  • 23
    Crosby, Anthony Barry
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2013-07-20 ~ 2016-04-12
    OF - Director → CIF 0
  • 24
    Freeman, Jennifer Margaret, Dr
    Doctor born in October 1944
    Individual (7 offsprings)
    Officer
    2012-11-24 ~ 2020-08-20
    OF - Director → CIF 0
    Dr Jennifer Margaret Freeman
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-08-20
    PE - Has significant influence or control → CIF 0
  • 25
    Reed, Tracey Lynne
    . born in November 1961
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 26
    Baxter, Fiona Elizabeth Ann
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
  • 27
    Abbey, Ian Edward, Councillor
    Retired Hm Colonial Service born in July 1920
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 28
    Stuart, Len
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2023-11-29
    OF - Director → CIF 0
  • 29
    Peerless, Bartholomew Guy
    Solicitor born in December 1968
    Individual (45 offsprings)
    Officer
    1997-05-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 30
    Newman, Wendy Jane
    Management Consultant born in January 1961
    Individual (13 offsprings)
    Officer
    2018-04-07 ~ 2019-03-13
    OF - Director → CIF 0
  • 31
    Davies, Ian
    Individual (31 offsprings)
    Officer
    2015-09-12 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 32
    Knapp, Trevor
    Retired born in May 1937
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2012-09-08
    OF - Director → CIF 0
  • 33
    Pennell, Philip Maurice
    Retired born in October 1929
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1999-01-16
    OF - Director → CIF 0
  • 34
    Wallace, Richard Cecil
    Retired born in February 1932
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 35
    Sims, David, Dr
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2021-01-22
    OF - Director → CIF 0
  • 36
    Adams, Peter Robin
    Government Office born in May 1947
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2010-01-23
    OF - Director → CIF 0
  • 37
    Mallinson, Anne Mary, Alderman Mrs
    Councillor born in August 1930
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 38
    Watts, Antony
    Computer Consultant born in September 1957
    Individual (1 offspring)
    Officer
    1999-06-26 ~ 2007-07-10
    OF - Director → CIF 0
  • 39
    Pemberton, Christopher Mark
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    2013-05-22 ~ 2016-06-15
    OF - Director → CIF 0
    Pemberton, Christopher Mark
    Retired born in October 1952
    Individual (18 offsprings)
    2021-10-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 40
    Ward, Malcolm George
    Headteacher born in December 1942
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 41
    Browne, Grahame Seymour
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2015-12-12 ~ 2019-06-19
    OF - Director → CIF 0
    2020-08-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Miller, Ann
    Teacher born in July 1937
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2005-10-15
    OF - Director → CIF 0
  • 43
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Syed, Mary Catriona Balfour
    Solicitor born in August 1957
    Individual (19 offsprings)
    Officer
    1997-05-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 45
    Gamble, Terence Joel
    Development Manager born in June 1964
    Individual (1 offspring)
    Officer
    2016-06-18 ~ 2017-12-02
    OF - Director → CIF 0
  • 46
    Prince, David Robert, Dr
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 1997-11-14
    OF - Director → CIF 0
  • 47
    Bourne, Lance Cedric
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-09-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 48
    Hooper, Geoffrey, Dr
    Civil Servant Mod born in March 1945
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2005-04-16
    OF - Director → CIF 0
    Hooper, Geoffrey, Dr
    Retired Senior Civil Servant born in March 1945
    Individual (1 offspring)
    2018-02-03 ~ 2024-03-10
    OF - Director → CIF 0
  • 49
    Lawes, Rosanna
    Chartered Surveyor born in September 1973
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 50
    Wright, John Christopher
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2018-12-01
    OF - Director → CIF 0
  • 51
    Macdonald, Andrew David
    Manager born in February 1961
    Individual (65 offsprings)
    Officer
    2023-03-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 52
    Miles, Terence Rupert John
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2014-08-22
    OF - Director → CIF 0
  • 53
    Eden, Keith Leslie
    Company Director born in September 1943
    Individual (33 offsprings)
    Officer
    1997-11-14 ~ 2004-03-10
    OF - Director → CIF 0
  • 54
    Harvey, Brian
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2014-02-22 ~ 2015-09-20
    OF - Director → CIF 0
  • 55
    Crowe, Frances Mary
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-05-20 ~ 2000-10-24
    OF - Director → CIF 0
  • 56
    Crocker, Alan Godfrey, Dr
    University Teacher born in October 1935
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-10-20
    OF - Director → CIF 0
  • 57
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1997-05-21 ~ 1997-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED

Period: 1998-05-05 ~ now
Company number: 03376501
Registered names
THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
Brief company account
Property, Plant & Equipment
4,155,328 GBP2023-12-31
4,315,942 GBP2022-12-31
Total Inventories
4,712 GBP2023-12-31
5,394 GBP2022-12-31
Debtors
160,236 GBP2023-12-31
53,111 GBP2022-12-31
Cash at bank and in hand
9,848 GBP2023-12-31
43,449 GBP2022-12-31
Current Assets
174,796 GBP2023-12-31
101,954 GBP2022-12-31
Net Current Assets/Liabilities
62,319 GBP2023-12-31
1,896 GBP2022-12-31
Total Assets Less Current Liabilities
4,217,647 GBP2023-12-31
4,317,838 GBP2022-12-31
Net Assets/Liabilities
4,217,647 GBP2023-12-31
4,317,838 GBP2022-12-31
Staff Costs/Employee Benefits Expense
1,457 GBP2023-01-01 ~ 2023-12-31
24,236 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
160,614 GBP2023-01-01 ~ 2023-12-31
164,155 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,041,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
411,353 GBP2023-12-31
402,878 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,886,340 GBP2023-12-31
4,725,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,131 GBP2023-12-31
17,606 GBP2022-12-31
Finished Goods
4,712 GBP2023-12-31
5,394 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,241 GBP2023-12-31
8,336 GBP2022-12-31
Other Debtors
Amounts falling due within one year
85,650 GBP2023-12-31
10,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,267 GBP2023-12-31
8,488 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
43,078 GBP2023-12-31
26,287 GBP2022-12-31
Debtors
Amounts falling due within one year
160,236 GBP2023-12-31
53,111 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,194 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,090 GBP2023-12-31
53,955 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,977 GBP2023-12-31
3,839 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,395 GBP2023-12-31
11,221 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
15,990 GBP2023-12-31
23,756 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
13,194 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,450 GBP2023-12-31
2,450 GBP2022-12-31
Between one and five year
650 GBP2023-12-31
3,050 GBP2022-12-31
All periods
3,100 GBP2023-12-31
5,500 GBP2022-12-31
  • THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED
    Info
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    Registered number 03376501
    Beaulieu Drive, Waltham Abbey, Essex EN9 1JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-21 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.