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
Active 1
  • Walters, Julie Ann
    Business Adviser born in May 1967
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Walters
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Walters, Kenneth Melville
    Business Advisor born in November 1955
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Davies, Christopher John
    Finance Director born in February 1958
    Individual (67 offsprings)
    Officer
    1998-12-10 ~ 1999-03-31
    OF - Director → CIF 0
    Davies, Christopher John
    Finance Director
    Individual (67 offsprings)
    Officer
    1998-12-10 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Harrison Spence, Brian
    Financial Advisor born in November 1952
    Individual
    Officer
    1998-12-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Walters, Julie Ann
    Book Keeper
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Davies, Stephen James
    Business Adviser
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALTERS & ASSOCIATES LTD

Previous names
ETHICAL FINANCIAL CORPORATE LTD - 2002-07-14
WALTERS & ASSOCIATES LIMITED - 2001-11-12
ETHICAL PARTNERSHIP LIMITED - 2001-04-03
ETHICAL FINANCIAL (PROPERTY) LIMITED - 1998-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-02-28
Fixed Assets
0 GBP2024-02-28
882 GBP2023-02-28
Current Assets
2,461 GBP2024-02-28
2,400 GBP2023-02-28
Creditors
Amounts falling due within one year
-2,461 GBP2024-02-28
-3,268 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
-868 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
14 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
14 GBP2023-02-28
Equity
0 GBP2024-02-28
14 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28

  • WALTERS & ASSOCIATES LTD
    Info
    ETHICAL FINANCIAL CORPORATE LTD - 2002-07-14
    WALTERS & ASSOCIATES LIMITED - 2001-11-12
    ETHICAL PARTNERSHIP LIMITED - 2001-04-03
    ETHICAL FINANCIAL (PROPERTY) LIMITED - 1998-11-25
    Registered number 03511698
    Corporation House, Corporation Road Loughor, Swansea SA4 6SD
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.