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
Tozer, Alexander Charles
Born in November 1981Individual (9 offsprings)Officer
2008-05-12 ~ nowOF - Director → CIF 0 - 2
Disney, Philippa Mary
Born in December 1980Individual (2 offsprings)Officer 2008-05-12 ~ nowOF - Director → CIF 0 - 3
Coles, Timothy Frederick, Dr
Born in August 1953Individual (7 offsprings)Officer 1999-12-06 ~ nowOF - Director → CIF 0Dr Timothy Frederick Coles
Born in August 1953Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Smith, David John, Dr
Lecturer born in April 1972Individual (1 offspring)Officer 2007-01-01 ~ 2020-12-31OF - Director → CIF 0 - 2
Burman, Ian Anthony
SolicitorIndividual (21 offsprings)Officer 1999-12-06 ~ 2013-01-03OF - Secretary → CIF 0 - 3
Coles, Paul Timothy
Director born in April 1982Individual (14 offsprings)Officer 2003-10-01 ~ 2023-04-11OF - Director → CIF 0 - 4
Bart Secretaries Limited
IndividualOfficer 1999-11-25 ~ 1999-12-06OF - Nominee Secretary → CIF 0 - 5
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, LondonCorporateOfficer1999-11-25 ~ 1999-12-06PE - Nominee Director → CIF 0
Company in focus
OPERATION WALLACEA LIMITED
Previous name
MUTANDERIS (339) LIMITED - 1999-12-10
Standard Industrial Classification
79120 - Tour Operator Activities
74901 - Environmental Consulting Activities
91040 - Botanical And Zoological Gardens And Nature Reserves 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
InfoMUTANDERIS (339) LIMITED - 1999-12-10Registered number 03884055Wallace House, Old Bolingbroke, Spilsby PE23 4EXPRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0OPERATION WALLACEA LIMITED
SRegistered number 03884055Wallace House, Old Bolingbroke, Near Spilsby, Lincolnshire, United Kingdom, PE23 4EXLtd in Companies House, UkCIF 1OPERATION WALLACEA LIMITED
SRegistered number 03884055Wallace House, Old Bolingbroke, Spilsby, United Kingdom, PE23 4EXPrivate Company Limited By Shares in Companies House, Cardiff, EnglandCIF 2OPERATION WALLACEA LIMITED
SRegistered number 03884055Wallace House, Old Bolingbroke, Spilsby, England, PE23 4EXPrivate Limited Company in Registrar Of Companies, Cardiff, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Wallace House, Old Bolingbroke, Near Spilsby, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)54,241 GBP2024-09-30Person with significant control 2017-03-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
REPLANET LIMITED
- nowREPLANET BLUE LTD - 2023-03-22Wallace House, Old Bolingbroke, Spilsby, EnglandActive Corporate (9 parents, 3 offsprings)Net Assets/Liabilities (Company account)-429,140 GBP2024-09-30Person with significant control 2024-01-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- THE BIODIVERSITY CREDIT COMPANY LIMITED - 2023-03-22Wallace House, Old Bolingbroke, Spilsby, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-10-21 ~ 2024-01-12CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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