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
    Walsh, Matthew James
    Company Director born in June 1995
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Craig
    Sheq Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Wayne Michael
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Wayne Michael Walsh
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Walsh, Debra
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
    Walsh, Debra
    Director
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Secretary → CIF 0
    Mrs Debra Walsh
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 5
    Lewis, Robert David
    Operations Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ison, Alan
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2013-05-15
    OF - Director → CIF 0
    2014-10-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Davis, Terry Joseph
    Logistics Manager born in June 1963
    Individual
    Officer
    2014-10-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Sharp, Craig
    Hs Manager born in June 1973
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Botting, Catherine
    Individual
    Officer
    2001-08-20 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 5
    Absalom, Sarah
    Director born in October 1964
    Individual
    Officer
    2001-08-20 ~ 2001-08-24
    OF - Director → CIF 0
parent relation
Company in focus

W M WALSH SURFACING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-20,236,587 GBP2023-01-01 ~ 2023-12-31
-15,245,220 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,130 GBP2023-01-01 ~ 2023-12-31
-601 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-933,055 GBP2023-01-01 ~ 2023-12-31
-888,418 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,021 GBP2023-01-01 ~ 2023-12-31
5,928 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
888,142 GBP2023-01-01 ~ 2023-12-31
-993,567 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
658,504 GBP2023-01-01 ~ 2023-12-31
-752,476 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
489,586 GBP2023-12-31
420,634 GBP2022-12-31
Debtors
1,902,227 GBP2023-12-31
2,000,797 GBP2022-12-31
Cash at bank and in hand
973,049 GBP2023-12-31
509,740 GBP2022-12-31
Current Assets
3,108,740 GBP2023-12-31
2,637,489 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,661,529 GBP2023-12-31
-2,704,595 GBP2022-12-31
Net Current Assets/Liabilities
447,211 GBP2023-12-31
-67,106 GBP2022-12-31
Total Assets Less Current Liabilities
936,797 GBP2023-12-31
353,528 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-235,065 GBP2023-12-31
-195,917 GBP2022-12-31
Net Assets/Liabilities
646,240 GBP2023-12-31
157,611 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
645,240 GBP2023-12-31
157,511 GBP2022-12-31
1,125,487 GBP2021-12-31
Equity
646,240 GBP2023-12-31
157,611 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
658,504 GBP2023-01-01 ~ 2023-12-31
-752,476 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-215,500 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
125 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
125 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-170,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1092023-01-01 ~ 2023-12-31
1182022-01-01 ~ 2022-12-31
Wages/Salaries
4,949,035 GBP2023-01-01 ~ 2023-12-31
4,976,738 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,005 GBP2023-01-01 ~ 2023-12-31
98,821 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,598,207 GBP2023-01-01 ~ 2023-12-31
5,652,153 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
340,739 GBP2023-01-01 ~ 2023-12-31
230,281 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-241,091 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
526,753 GBP2023-12-31
443,595 GBP2022-12-31
Furniture and fittings
36,122 GBP2023-12-31
35,247 GBP2022-12-31
Computers
15,914 GBP2023-12-31
7,403 GBP2022-12-31
Motor vehicles
577,591 GBP2023-12-31
455,616 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,156,380 GBP2023-12-31
941,861 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-69,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369,514 GBP2023-12-31
317,098 GBP2022-12-31
Furniture and fittings
32,050 GBP2023-12-31
30,692 GBP2022-12-31
Computers
5,366 GBP2023-12-31
1,851 GBP2022-12-31
Motor vehicles
259,864 GBP2023-12-31
171,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,794 GBP2023-12-31
521,227 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,416 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,358 GBP2023-01-01 ~ 2023-12-31
Computers
3,515 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
105,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
157,239 GBP2023-12-31
126,497 GBP2022-12-31
Furniture and fittings
4,072 GBP2023-12-31
4,555 GBP2022-12-31
Computers
10,548 GBP2023-12-31
5,552 GBP2022-12-31
Motor vehicles
317,727 GBP2023-12-31
284,030 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
266,054 GBP2023-12-31
673,076 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,704 GBP2022-12-31
Other Debtors
Current
307,653 GBP2023-12-31
203,771 GBP2022-12-31
Prepayments/Accrued Income
Current
77,103 GBP2023-12-31
45,084 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
174,146 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,902,227 GBP2023-12-31
2,000,797 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
131,686 GBP2023-12-31
94,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,554,641 GBP2023-12-31
1,573,831 GBP2022-12-31
Other Taxation & Social Security Payable
Current
675,483 GBP2023-12-31
783,357 GBP2022-12-31
Other Creditors
Current
63,314 GBP2023-12-31
139,385 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
236,405 GBP2023-12-31
113,600 GBP2022-12-31
Creditors
Current
2,661,529 GBP2023-12-31
2,704,595 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
235,065 GBP2023-12-31
195,917 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
131,686 GBP2023-12-31
94,422 GBP2022-12-31
Minimum gross finance lease payments owing
366,751 GBP2023-12-31
290,339 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,200 GBP2023-12-31
29,200 GBP2022-12-31
Between two and five year
90,033 GBP2023-12-31
58,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,233 GBP2023-12-31
87,600 GBP2022-12-31
Related profiles found in government register
  • W M WALSH SURFACING LIMITED
    Info
    Registered number 04273749
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    Private Limited Company incorporated on 2001-08-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • W M WALSH SURFACING LIMITED
    S
    Registered number 04273749
    Highview House, 1st Floor Tattenham Crescent, Epsom, Surrey, United Kingdom, KT18 5QJ
    Incorporated Entity in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Mountside, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.