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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
    Walsh, Wayne Michael
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Wayne Michael Walsh
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Walsh, Debra
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
    Walsh, Debra
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Secretary → CIF 0
    Mrs Debra Walsh
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Sharp, Craig
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Robert David
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Matthew James
    Born in June 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davis, Terry Joseph
    Logistics Manager born in June 1963
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Absalom, Sarah
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 3
    Sharp, Craig
    Hs Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Ison, Alan
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2013-05-15
    OF - Director → CIF 0
    icon of calendar 2014-10-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Botting, Catherine
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-24
    OF - Secretary → 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
Distribution Costs
-1,700 GBP2024-01-01 ~ 2024-12-31
-2,130 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-818,885 GBP2024-01-01 ~ 2024-12-31
-933,055 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,881 GBP2024-01-01 ~ 2024-12-31
11,021 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,577,158 GBP2024-01-01 ~ 2024-12-31
888,142 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,181,005 GBP2024-01-01 ~ 2024-12-31
658,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
592,716 GBP2024-12-31
489,586 GBP2023-12-31
Debtors
1,977,323 GBP2024-12-31
1,902,227 GBP2023-12-31
Cash at bank and in hand
2,101,694 GBP2024-12-31
973,049 GBP2023-12-31
Current Assets
4,377,003 GBP2024-12-31
3,108,740 GBP2023-12-31
Net Current Assets/Liabilities
1,364,154 GBP2024-12-31
447,211 GBP2023-12-31
Total Assets Less Current Liabilities
1,956,870 GBP2024-12-31
936,797 GBP2023-12-31
Net Assets/Liabilities
1,552,245 GBP2024-12-31
646,240 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,551,245 GBP2024-12-31
645,240 GBP2023-12-31
157,511 GBP2022-12-31
Equity
1,552,245 GBP2024-12-31
646,240 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,181,005 GBP2024-01-01 ~ 2024-12-31
658,504 GBP2023-01-01 ~ 2023-12-31
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
Retained earnings (accumulated losses)
-170,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-275,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Wages/Salaries
4,529,138 GBP2024-01-01 ~ 2024-12-31
4,949,035 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,871 GBP2024-01-01 ~ 2024-12-31
95,005 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,124,842 GBP2024-01-01 ~ 2024-12-31
5,598,207 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
286,427 GBP2024-01-01 ~ 2024-12-31
340,739 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,304 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
455,875 GBP2024-12-31
526,753 GBP2023-12-31
Furniture and fittings
37,899 GBP2024-12-31
36,122 GBP2023-12-31
Computers
21,476 GBP2024-12-31
15,914 GBP2023-12-31
Motor vehicles
763,760 GBP2024-12-31
577,591 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,279,010 GBP2024-12-31
1,156,380 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-126,422 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-126,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-252,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,647 GBP2024-12-31
369,514 GBP2023-12-31
Furniture and fittings
33,513 GBP2024-12-31
32,050 GBP2023-12-31
Computers
9,391 GBP2024-12-31
5,366 GBP2023-12-31
Motor vehicles
337,743 GBP2024-12-31
259,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,294 GBP2024-12-31
666,794 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,988 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,463 GBP2024-01-01 ~ 2024-12-31
Computers
4,025 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
142,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-95,855 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-64,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
150,228 GBP2024-12-31
157,239 GBP2023-12-31
Furniture and fittings
4,386 GBP2024-12-31
4,072 GBP2023-12-31
Computers
12,085 GBP2024-12-31
10,548 GBP2023-12-31
Motor vehicles
426,017 GBP2024-12-31
317,727 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
745,937 GBP2024-12-31
266,054 GBP2023-12-31
Other Debtors
Current
383,900 GBP2024-12-31
307,653 GBP2023-12-31
Prepayments/Accrued Income
Current
43,985 GBP2024-12-31
77,103 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
155,162 GBP2024-12-31
131,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,309,107 GBP2024-12-31
1,554,641 GBP2023-12-31
Corporation Tax Payable
Current
355,849 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
962,242 GBP2024-12-31
675,483 GBP2023-12-31
Other Creditors
Current
108,345 GBP2024-12-31
63,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
116,425 GBP2024-12-31
236,405 GBP2023-12-31
Creditors
Current
3,012,849 GBP2024-12-31
2,661,529 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
308,829 GBP2024-12-31
235,065 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
190,602 GBP2024-12-31
151,280 GBP2023-12-31
Minimum gross finance lease payments owing
542,557 GBP2024-12-31
419,540 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
463,991 GBP2024-12-31
366,751 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,250 shares2024-12-31
8,250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,750 shares2024-12-31
1,750 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,200 GBP2024-12-31
Between two and five year
76,833 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,033 GBP2024-12-31
Related profiles found in government register
  • W M WALSH SURFACING LIMITED
    Info
    Registered number 04273749
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 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
    icon of addressHighview 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
  • icon of address2 Mountside, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.