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 3
  • 1
    Disney, Philippa Mary
    Sales And Marketing Director born in December 1980
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Timothy Frederick, Dr
    Ecologist born in August 1953
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Dr Timothy Frederick Coles
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tozer, Alexander Charles
    Operations Director born in November 1981
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Coles, Paul Timothy
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Burman, Ian Anthony
    Solicitor
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 3
    Smith, David John, Dr
    Lecturer born in April 1972
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Bart Secretaries Limited
    Individual
    Officer
    1999-11-25 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 5
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1999-11-25 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPERATION WALLACEA LIMITED

Previous name
MUTANDERIS (339) LIMITED - 1999-12-10
Standard Industrial Classification
74901 - Environmental Consulting Activities
79120 - Tour Operator Activities
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Brief company account
Property, Plant & Equipment
193,191 GBP2023-09-30
192,039 GBP2022-09-30
Fixed Assets - Investments
926 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
194,117 GBP2023-09-30
192,040 GBP2022-09-30
Debtors
Current
1,695,288 GBP2023-09-30
1,800,223 GBP2022-09-30
Cash at bank and in hand
1,122,919 GBP2023-09-30
774,665 GBP2022-09-30
Current Assets
2,818,207 GBP2023-09-30
2,574,888 GBP2022-09-30
Net Current Assets/Liabilities
954,240 GBP2023-09-30
800,882 GBP2022-09-30
Total Assets Less Current Liabilities
1,148,357 GBP2023-09-30
992,922 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-105,000 GBP2023-09-30
-150,000 GBP2022-09-30
Net Assets/Liabilities
1,040,970 GBP2023-09-30
842,008 GBP2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
156,925 GBP2023-09-30
156,925 GBP2022-09-30
Furniture and fittings
23,327 GBP2023-09-30
23,327 GBP2022-09-30
Plant and equipment
60,195 GBP2023-09-30
60,195 GBP2022-09-30
Office equipment
94,172 GBP2023-09-30
81,912 GBP2022-09-30
Motor vehicles
26,500 GBP2023-09-30
26,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
361,119 GBP2023-09-30
348,859 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,438 GBP2023-09-30
16,397 GBP2022-09-30
Plant and equipment
55,973 GBP2023-09-30
54,156 GBP2022-09-30
Office equipment
73,095 GBP2023-09-30
66,538 GBP2022-09-30
Motor vehicles
21,422 GBP2023-09-30
19,729 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,928 GBP2023-09-30
156,820 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,041 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,817 GBP2022-10-01 ~ 2023-09-30
Office equipment
6,557 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,693 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,108 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
156,925 GBP2023-09-30
156,925 GBP2022-09-30
Furniture and fittings
5,889 GBP2023-09-30
6,930 GBP2022-09-30
Plant and equipment
4,222 GBP2023-09-30
6,039 GBP2022-09-30
Office equipment
21,077 GBP2023-09-30
15,374 GBP2022-09-30
Motor vehicles
5,078 GBP2023-09-30
6,771 GBP2022-09-30
Investments in Subsidiaries
886 GBP2023-09-30
1 GBP2022-09-30
Investments in group undertakings and participating interests
926 GBP2023-09-30
1 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
886 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
871,247 GBP2023-09-30
Trade Debtors/Trade Receivables
840,396 GBP2022-09-30
Amounts Owed By Related Parties
270,294 GBP2022-09-30
Prepayments
124,141 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
335,562 GBP2023-09-30
Other Debtors
565,392 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,695,288 GBP2023-09-30
Debtors
1,800,223 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
50,560 GBP2023-09-30
47,360 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-09-30
30,000 shares2022-09-30
Related profiles found in government register
  • OPERATION WALLACEA LIMITED
    Info
    MUTANDERIS (339) LIMITED - 1999-12-10
    Registered number 03884055
    Wallace House, Old Bolingbroke, Spilsby PE23 4EX
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • OPERATION WALLACEA LIMITED
    S
    Registered number 03884055
    Wallace House, Old Bolingbroke, Near Spilsby, Lincolnshire, United Kingdom, PE23 4EX
    Ltd in Companies House, Uk
    CIF 1
  • OPERATION WALLACEA LIMITED
    S
    Registered number 03884055
    Wallace House, Old Bolingbroke, Spilsby, United Kingdom, PE23 4EX
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
  • OPERATION WALLACEA LIMITED
    S
    Registered number 03884055
    Wallace House, Old Bolingbroke, Spilsby, England, PE23 4EX
    Private Limited Company in Registrar Of Companies, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Wallace House, Old Bolingbroke, Near Spilsby, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,420 GBP2023-09-30
    Person with significant control
    2017-03-14 ~ now
    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
  • 2
    REPLANET BLUE LTD - 2023-03-22
    Wallace House, Old Bolingbroke, Spilsby, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-01-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • THE BIODIVERSITY CREDIT COMPANY LIMITED - 2023-03-22
    Wallace House, Old Bolingbroke, Spilsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    213,260 GBP2023-09-30
    Person with significant control
    2022-10-21 ~ 2024-01-12
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.