logo
explain how to read the page

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 8
  • 1
    Jones, Karen Louise Forshaw
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Jones, Karen Louise Forshaw
    Accts Mgr
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Louise Forshaw Jones
    Born in June 1969
    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
    Forshaw, Harry
    Haulage Contractor born in May 1938
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2003-05-24
    OF - Director → CIF 0
  • 3
    Forshaw, Andrew John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Andrew John Forshaw
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Forshaw, Christian Alexandra
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Christian Alexandra Forshaw
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bateson, Joyce Christine
    Company Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2008-04-04
    OF - Director → CIF 0
    Bateson, Joyce Christine
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Forshaw, John Keith
    Haulage Contractor born in November 1939
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    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, 50352 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTER FORSHAW HOLDINGS LIMITED

Period: 1999-09-23 ~ now
Company number: 03816485
Registered names
WALTER FORSHAW HOLDINGS LIMITED - now
WELLINMAN LIMITED - 1999-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Property, Plant & Equipment
94,871 GBP2024-12-29
111,612 GBP2023-12-29
Investment Property
2,750,000 GBP2024-12-29
2,750,000 GBP2023-12-29
Fixed Assets
2,844,871 GBP2024-12-29
2,861,612 GBP2023-12-29
Debtors
149,981 GBP2024-12-29
89,483 GBP2023-12-29
Cash at bank and in hand
237 GBP2024-12-29
2,934 GBP2023-12-29
Current Assets
150,218 GBP2024-12-29
92,417 GBP2023-12-29
Net Current Assets/Liabilities
-155,653 GBP2024-12-29
-143,891 GBP2023-12-29
Total Assets Less Current Liabilities
2,689,218 GBP2024-12-29
2,717,721 GBP2023-12-29
Net Assets/Liabilities
1,198,887 GBP2024-12-29
1,192,194 GBP2023-12-29
Equity
Called up share capital
2,250 GBP2024-12-29
2,250 GBP2023-12-29
Revaluation reserve
954,642 GBP2024-12-29
954,642 GBP2023-12-29
Capital redemption reserve
1,250 GBP2024-12-29
1,250 GBP2023-12-29
Retained earnings (accumulated losses)
240,745 GBP2024-12-29
234,052 GBP2023-12-29
Equity
1,198,887 GBP2024-12-29
1,192,194 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,767 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,896 GBP2024-12-29
85,155 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,741 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
94,871 GBP2024-12-29
111,612 GBP2023-12-29
Investment Property - Fair Value Model
2,750,000 GBP2023-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,172 GBP2024-12-29
1,095 GBP2023-12-29
Other Debtors
Amounts falling due within one year, Current
85,809 GBP2024-12-29
88,388 GBP2023-12-29
Debtors
Amounts falling due within one year, Current
149,981 GBP2024-12-29
89,483 GBP2023-12-29
Bank Borrowings/Overdrafts
Current
32,893 GBP2024-12-29
43,024 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
17,772 GBP2024-12-29
17,772 GBP2023-12-29
Trade Creditors/Trade Payables
Current
47,461 GBP2024-12-29
55,822 GBP2023-12-29
Other Taxation & Social Security Payable
Current
62,980 GBP2024-12-29
13,846 GBP2023-12-29
Other Creditors
Current
144,765 GBP2024-12-29
105,844 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
1,339,791 GBP2024-12-29
1,361,898 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Non-current
46,766 GBP2024-12-29
58,137 GBP2023-12-29
Bank Borrowings
Secured
1,372,684 GBP2024-12-29
1,404,922 GBP2023-12-29

  • WALTER FORSHAW HOLDINGS LIMITED
    Info
    WELLINMAN LIMITED - 1999-09-23
    Registered number 03816485
    King House Stotts Park, James Street, Westhoughton, Bolton, Lancs BL5 3QR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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