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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 5
  • 1
    Mr Edward Leigh Clarke
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-07 ~ 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
  • 2
    Clarke, Edward Leigh, Dr
    Scientist born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Andrew Kenneth
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Clarke
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Clarke, Stuart Charles
    Teacher born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Richard Harry
    Financial Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ now
    OF - Director → CIF 0
    Mr Richard Harry Clarke
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-07 ~ 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
Ceased 4
  • 1
    Clarke, Kenneth
    Director born in August 1928
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Clarke, Sheila Margaret
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2021-07-07
    OF - Director → CIF 0
    Clarke, Sheila Margaret
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALPOLE DEVELOPMENTS 2000 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,514 GBP2024-12-31
1,892 GBP2023-12-31
Investment Property
1,005,000 GBP2024-12-31
1,005,000 GBP2023-12-31
Fixed Assets
1,006,514 GBP2024-12-31
1,006,892 GBP2023-12-31
Debtors
6,845 GBP2024-12-31
5,858 GBP2023-12-31
Cash at bank and in hand
25,549 GBP2024-12-31
13,959 GBP2023-12-31
Current Assets
32,394 GBP2024-12-31
19,817 GBP2023-12-31
Creditors
Current
28,728 GBP2024-12-31
23,768 GBP2023-12-31
Net Current Assets/Liabilities
3,666 GBP2024-12-31
-3,951 GBP2023-12-31
Total Assets Less Current Liabilities
1,010,180 GBP2024-12-31
1,002,941 GBP2023-12-31
Net Assets/Liabilities
523,963 GBP2024-12-31
513,778 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Share premium
8,100 GBP2024-12-31
8,100 GBP2023-12-31
Retained earnings (accumulated losses)
93,769 GBP2024-12-31
83,584 GBP2023-12-31
Equity
523,963 GBP2024-12-31
513,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,990 GBP2024-12-31
8,612 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,514 GBP2024-12-31
1,892 GBP2023-12-31
Investment Property - Fair Value Model
1,005,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,845 GBP2024-12-31
5,858 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,442 GBP2024-12-31
12,439 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,225 GBP2024-12-31
3,905 GBP2023-12-31
Other Creditors
Current
9,061 GBP2024-12-31
7,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
101,772 GBP2024-12-31
115,154 GBP2023-12-31
Other Creditors
Non-current
318,426 GBP2024-12-31
308,002 GBP2023-12-31
Bank Borrowings
Secured
115,214 GBP2024-12-31
127,593 GBP2023-12-31

  • WALPOLE DEVELOPMENTS 2000 LTD
    Info
    Registered number 04040272
    icon of addressSuite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent DE14 2BZ
    Private Limited Company incorporated on 2000-07-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.