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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
Active 2
  • 1
    Waghorne, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rust, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
    Mr David Rust
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Wallace, Eleanor Margaret May
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Warren, Vanessa
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 3
    Warren, Steven Anthonty
    Estate Agent born in April 1950
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 4
    Morris, Ashley
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2018-10-18
    OF - Director → CIF 0
    Mrs Ashley Morris
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2018-10-18
    PE - Has significant influence or controlCIF 0
  • 5
    Wallace, Russell Christian
    Financial Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 6
    Wallace, Claire Louise
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 8
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE & WARREN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
117 GBP2024-04-30
146 GBP2023-04-30
Debtors
1,758 GBP2024-04-30
200 GBP2023-04-30
Cash at bank and in hand
28,541 GBP2024-04-30
27,093 GBP2023-04-30
Current Assets
30,299 GBP2024-04-30
27,293 GBP2023-04-30
Net Current Assets/Liabilities
28,161 GBP2024-04-30
22,382 GBP2023-04-30
Net Assets/Liabilities
28,278 GBP2024-04-30
22,528 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
28,276 GBP2024-04-30
22,526 GBP2023-04-30
Equity
28,278 GBP2024-04-30
22,528 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,857 GBP2024-04-30
2,857 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,740 GBP2024-04-30
2,711 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
117 GBP2024-04-30
146 GBP2023-04-30
Other Debtors
1,758 GBP2024-04-30
200 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,230 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,138 GBP2024-04-30
1,681 GBP2023-04-30

  • WALLACE & WARREN LIMITED
    Info
    Registered number 03971318
    icon of addressUnit 1109/35 C/o Folkestone Storage, 104 Foord Road, Folkestone CT19 5AB
    Private Limited Company incorporated on 2000-04-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.