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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tozer, Philippa Mary
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    1999-11-25 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 3
    Coles, Paul Timothy
    Director born in April 1982
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Smith, David John, Dr
    Lecturer born in April 1972
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Burman, Ian Anthony
    Solicitor
    Individual (35 offsprings)
    Officer
    1999-12-06 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 6
    Tozer, Alexander Charles
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Timothy Frederick, Dr
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Dr Timothy Frederick Coles
    Born in August 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    1999-11-25 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPERATION WALLACEA LIMITED

Period: 1999-12-10 ~ now
Company number: 03884055
Registered names
OPERATION WALLACEA LIMITED - now
MUTANDERIS (339) LIMITED - 1999-12-10 04087399... (more)
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
79120 - Tour Operator Activities
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
191,989 GBP2024-09-30
193,191 GBP2023-09-30
Fixed Assets - Investments
397 GBP2024-09-30
926 GBP2023-09-30
Fixed Assets
192,386 GBP2024-09-30
194,117 GBP2023-09-30
Debtors
Current
1,406,964 GBP2024-09-30
1,695,288 GBP2023-09-30
Cash at bank and in hand
1,410,472 GBP2024-09-30
1,122,919 GBP2023-09-30
Current Assets
2,817,436 GBP2024-09-30
2,818,207 GBP2023-09-30
Net Current Assets/Liabilities
1,011,702 GBP2024-09-30
954,240 GBP2023-09-30
Total Assets Less Current Liabilities
1,204,088 GBP2024-09-30
1,148,357 GBP2023-09-30
Net Assets/Liabilities
1,141,233 GBP2024-09-30
1,040,970 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,111,233 GBP2024-09-30
1,010,970 GBP2023-09-30
Equity
1,141,233 GBP2024-09-30
1,040,970 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
156,925 GBP2023-09-30
Furniture and fittings
23,327 GBP2024-09-30
23,327 GBP2023-09-30
Plant and equipment
60,195 GBP2024-09-30
60,195 GBP2023-09-30
Office equipment
104,603 GBP2024-09-30
94,172 GBP2023-09-30
Motor vehicles
26,500 GBP2024-09-30
26,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
371,550 GBP2024-09-30
361,119 GBP2023-09-30
Land and buildings, Owned/Freehold
156,925 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,323 GBP2024-09-30
17,438 GBP2023-09-30
Plant and equipment
57,245 GBP2024-09-30
55,973 GBP2023-09-30
Office equipment
81,301 GBP2024-09-30
73,095 GBP2023-09-30
Motor vehicles
22,692 GBP2024-09-30
21,422 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,561 GBP2024-09-30
167,928 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
885 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,272 GBP2023-10-01 ~ 2024-09-30
Office equipment
8,206 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,633 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
156,925 GBP2024-09-30
156,925 GBP2023-09-30
Furniture and fittings
5,004 GBP2024-09-30
5,889 GBP2023-09-30
Plant and equipment
2,950 GBP2024-09-30
4,222 GBP2023-09-30
Office equipment
23,302 GBP2024-09-30
21,077 GBP2023-09-30
Motor vehicles
3,808 GBP2024-09-30
5,078 GBP2023-09-30
Investments in Subsidiaries
1 GBP2024-09-30
886 GBP2023-09-30
Investments in group undertakings and participating interests
397 GBP2024-09-30
926 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-09-30
886 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
801,686 GBP2024-09-30
Trade Debtors/Trade Receivables
871,247 GBP2023-09-30
Amounts Owed By Related Parties
331,357 GBP2023-09-30
Prepayments
157,122 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
224,589 GBP2024-09-30
Other Debtors
335,562 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,406,964 GBP2024-09-30
Debtors
1,695,288 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
45,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-09-30
30,000 shares2023-09-30
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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 3
  • 1
    HOPE COTTAGES LIMITED
    10668520
    Wallace House, Old Bolingbroke, Near Spilsby, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    REPLANET LIMITED
    - now 14432405 13335875
    REPLANET BLUE LTD - 2023-03-22
    Wallace House, Old Bolingbroke, Spilsby, England
    Active Corporate (10 parents, 3 offsprings)
    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
  • 3
    REPLANET WILDLIFE LIMITED
    - now 14008744 14441310
    THE BIODIVERSITY CREDIT COMPANY LIMITED
    - 2023-03-22 14008744 14441310
    Wallace House, Old Bolingbroke, Spilsby, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-21 ~ 2024-01-12
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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