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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 4
  • 1
    Wallis, Simon John Michael
    Property Developer born in January 1955
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Director → CIF 0
    Mr Simon John Michael Wallis
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wallis, Janice Paula
    Company Secretary born in August 1957
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Director → CIF 0
    Wallis, Janice Paula
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Paula Wallis
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 4
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON WALLIS HOLDINGS LIMITED

Period: 1997-09-16 ~ 2022-10-19
Company number: 03434942
Registered name
SIMON WALLIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-07-01 ~ 2019-12-31
02017-07-01 ~ 2018-06-30
Fixed Assets - Investments
12,854 GBP2019-12-31
12,854 GBP2018-06-30
Investment Property
1,100,000 GBP2019-12-31
1,100,000 GBP2018-06-30
Fixed Assets
1,112,854 GBP2019-12-31
1,112,854 GBP2018-06-30
Cash at bank and in hand
219 GBP2019-12-31
287 GBP2018-06-30
Creditors
Current
115,143 GBP2019-12-31
28,668 GBP2018-06-30
Net Current Assets/Liabilities
-114,924 GBP2019-12-31
-28,381 GBP2018-06-30
Total Assets Less Current Liabilities
997,930 GBP2019-12-31
1,084,473 GBP2018-06-30
Creditors
Non-current
-131,668 GBP2019-12-31
-159,752 GBP2018-06-30
Net Assets/Liabilities
794,115 GBP2019-12-31
834,138 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-06-30
Retained earnings (accumulated losses)
217,174 GBP2019-12-31
95,635 GBP2018-06-30
Equity
794,115 GBP2019-12-31
834,138 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
12,854 GBP2018-06-30
Investments in Group Undertakings
12,854 GBP2019-12-31
12,854 GBP2018-06-30
Investment Property - Fair Value Model
1,100,000 GBP2019-12-31
1,100,000 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
18,788 GBP2019-12-31
17,611 GBP2018-06-30
Amounts owed to group undertakings
Current
86,838 GBP2019-12-31
60 GBP2018-06-30
Other Taxation & Social Security Payable
Current
8,317 GBP2019-12-31
9,797 GBP2018-06-30
Other Creditors
Current
1,200 GBP2019-12-31
1,200 GBP2018-06-30
Bank Borrowings/Overdrafts
Non-current
131,668 GBP2019-12-31
159,752 GBP2018-06-30
Bank Borrowings
Secured
150,456 GBP2019-12-31
177,363 GBP2018-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,147 GBP2019-12-31
90,583 GBP2018-06-30

Related profiles found in government register
  • SIMON WALLIS HOLDINGS LIMITED
    Info
    Registered number 03434942
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 and dissolved on 2022-10-19 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SIMON WALLIS HOLDINGS LIMITED
    S
    Registered number 03434942
    Wall Heath Service Station, Kidderminster Road, Wall Heath, West Midlands, United Kingdom, DY6 0EU
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWOPS LIMITED
    - now 03348416
    GUARDIAN CARE HOMES UK MANAGEMENT SERVICES LIMITED - 2000-03-06
    39 High Street, Wednesfield, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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