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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 5
  • 1
    Wallace, Nicholas Stuart
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Director → CIF 0
    Wallace, Nicholas Stuart
    Accountant
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Stuart Wallace
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wallace, Stuart Frederick
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Frederick Wallace
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wallace, Catherine Mary
    Administrator born in September 1952
    Individual (1 offspring)
    Officer
    1998-01-12 ~ now
    OF - Director → CIF 0
    Mrs Catherine Mary Wallace
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-13 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-11-13 ~ 1998-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALLACE AND WALLACE ENGINEERING LIMITED

Company number: 03465154
Registered names
WALLACE AND WALLACE ENGINEERING LIMITED - Dissolved
SPEED 6645 LIMITED - 1998-01-22 03467658, 03368442, 02726138... (more)
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
212 GBP2017-06-30
Debtors
18,900 GBP2018-12-31
14,424 GBP2017-06-30
Cash at bank and in hand
46,102 GBP2018-12-31
53,508 GBP2017-06-30
Current Assets
65,002 GBP2018-12-31
67,932 GBP2017-06-30
Creditors
Current
63,218 GBP2018-12-31
4,064 GBP2017-06-30
Net Current Assets/Liabilities
1,784 GBP2018-12-31
63,868 GBP2017-06-30
Total Assets Less Current Liabilities
1,784 GBP2018-12-31
64,080 GBP2017-06-30
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-06-30
Retained earnings (accumulated losses)
784 GBP2018-12-31
63,080 GBP2017-06-30
Equity
1,784 GBP2018-12-31
64,080 GBP2017-06-30
Average Number of Employees
32017-07-01 ~ 2018-12-31
32016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,647 GBP2017-06-30
Furniture and fittings
4,931 GBP2017-06-30
Computers
2,124 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
49,702 GBP2017-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-42,647 GBP2017-07-01 ~ 2018-12-31
Furniture and fittings
-4,931 GBP2017-07-01 ~ 2018-12-31
Computers
-2,124 GBP2017-07-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-49,702 GBP2017-07-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,646 GBP2017-06-30
Furniture and fittings
4,721 GBP2017-06-30
Computers
2,123 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,490 GBP2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,646 GBP2017-07-01 ~ 2018-12-31
Furniture and fittings
-4,721 GBP2017-07-01 ~ 2018-12-31
Computers
-2,123 GBP2017-07-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,490 GBP2017-07-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2017-06-30
Furniture and fittings
210 GBP2017-06-30
Computers
1 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
18,900 GBP2018-12-31
14,250 GBP2017-06-30
Other Debtors
Current
174 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
18,900 GBP2018-12-31
14,424 GBP2017-06-30
Corporation Tax Payable
Current
359 GBP2017-06-30
Other Creditors
Current
586 GBP2018-12-31
27 GBP2017-06-30
Accrued Liabilities
Current
1,635 GBP2018-12-31
1,257 GBP2017-06-30

  • WALLACE AND WALLACE ENGINEERING LIMITED
    Info
    SPEED 6645 LIMITED - 1998-01-22
    Registered number 03465154
    C/o Segrave And Partners, 1210 London Road, Leigh On Sea, Essex SS9 2UA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 and dissolved on 2020-03-03 (22 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.