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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
    Dunwell, Darren John
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Sheehan, William Patrick
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Eyers, Michael Robert
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Eyers, Michael Robert
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Walsh, Desmond Arthur Henry
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Crisp, Dawn Gillian
    Company Secretary born in May 1949
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2013-01-02
    OF - Director → CIF 0
    Crisp, Dawn Gillian
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 6
    Pugh, Stephen Victor
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    CONCEPT TOOLS AND EQUIPMENT LIMITED
    04436130
    Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H S WALSH & SONS LIMITED

Period: 1998-06-26 ~ now
Company number: 03553069 00564721
Registered names
H S WALSH & SONS LIMITED - now 00564721
Standard Industrial Classification
70100 - Activities Of Head Offices
46900 - Non-specialised Wholesale Trade
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
Other
19,800 GBP2025-06-30
29,700 GBP2024-06-30
Property, Plant & Equipment
53,229 GBP2025-06-30
41,489 GBP2024-06-30
Fixed Assets
73,029 GBP2025-06-30
71,189 GBP2024-06-30
Debtors
597,387 GBP2025-06-30
493,150 GBP2024-06-30
Cash at bank and in hand
186,390 GBP2025-06-30
110,037 GBP2024-06-30
Current Assets
2,045,926 GBP2025-06-30
2,132,376 GBP2024-06-30
Creditors
Current
-978,243 GBP2025-06-30
-1,079,828 GBP2024-06-30
Net Current Assets/Liabilities
1,067,683 GBP2025-06-30
1,052,548 GBP2024-06-30
Total Assets Less Current Liabilities
1,140,712 GBP2025-06-30
1,123,737 GBP2024-06-30
Net Assets/Liabilities
1,127,405 GBP2025-06-30
1,113,591 GBP2024-06-30
Equity
Called up share capital
39,520 GBP2025-06-30
39,520 GBP2024-06-30
Capital redemption reserve
36,480 GBP2025-06-30
36,480 GBP2024-06-30
Retained earnings (accumulated losses)
1,051,405 GBP2025-06-30
1,037,591 GBP2024-06-30
Equity
1,127,405 GBP2025-06-30
1,113,591 GBP2024-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
335,523 GBP2025-06-30
309,158 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
282,294 GBP2025-06-30
267,669 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,625 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
53,229 GBP2025-06-30
41,489 GBP2024-06-30

  • H S WALSH & SONS LIMITED
    Info
    H.S. WALSH PROPERTIES LIMITED - 1998-06-26
    Registered number 03553069
    Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 April 2026 and licensed under the Open Government Licence v3.0.