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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 9
  • 1
    Balcazar, Hernan Benedicto
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Field, Robin Anthony
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    2000-04-07 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    Henderson, Anthony Bartlett
    Land Agent born in August 1956
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Robert George
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Stone, Charles Robert Henry
    Investor born in October 1966
    Individual (16 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    2006-07-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Balcazar, Judith
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2016-10-11
    OF - Director → CIF 0
    Balcazar, Judith
    Consultant
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1997-05-30 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 8
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, England
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2006-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1997-05-30 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALL LUXURY ESSENTIALS LTD.

Period: 2001-06-11 ~ 2019-07-25
Company number: 03378550
Registered names
WALL LUXURY ESSENTIALS LTD. - Dissolved
H. BALCAZAR LTD - 2001-06-11
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
130,874 GBP2016-01-31
120,119 GBP2015-01-31
Fixed Assets
130,874 GBP2016-01-31
120,119 GBP2015-01-31
Inventory/Stocks
678,499 GBP2016-01-31
488,776 GBP2015-01-31
Debtors
65,911 GBP2016-01-31
89,437 GBP2015-01-31
Cash at bank and in hand
318 GBP2016-01-31
399 GBP2015-01-31
Current Assets
744,728 GBP2016-01-31
578,612 GBP2015-01-31
Current liabilities
-790,643 GBP2016-01-31
-683,785 GBP2015-01-31
Net Current Assets/Liabilities
297,628 GBP2016-01-31
171,615 GBP2015-01-31
Total Assets Less Current Liabilities
428,502 GBP2016-01-31
291,734 GBP2015-01-31
Non-current liabilities
-28,974 GBP2016-01-31
-25,377 GBP2015-01-31
Provisions for liabilities and charges
-198,571 GBP2016-01-31
-164,119 GBP2015-01-31
Net assets/liabilities including pension asset/liability
200,957 GBP2016-01-31
102,238 GBP2015-01-31
Called-up share capital
2,285 GBP2016-01-31
2,285 GBP2015-01-31
Share premium account
596,702 GBP2016-01-31
596,702 GBP2015-01-31
Revaluation reserve
0 GBP2016-01-31
0 GBP2015-01-31
Other aggregate reserves
0 GBP2016-01-31
0 GBP2015-01-31
Retained earnings
-398,030 GBP2016-01-31
-496,749 GBP2015-01-31
Shareholder's fund
200,957 GBP2016-01-31
102,238 GBP2015-01-31
Cost/valuation of tangible fixed assets
365,687 GBP2016-01-31
325,451 GBP2015-01-31
Tangible fixed assets - Disposals
0 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
234,813 GBP2016-01-31
205,332 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
29,481 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
2,285 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
2,285 GBP2016-01-31
2,285 GBP2015-01-31

  • WALL LUXURY ESSENTIALS LTD.
    Info
    H. BALCAZAR LTD - 2001-06-11
    Registered number 03378550
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 and dissolved on 2019-07-25 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.