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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Walton, Adama
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2021-07-21
    OF - Director → CIF 0
  • 2
    Walton, Barbara
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (52 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    De Changy, Alexandre Roger Carpentier
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Walton, Peter James
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Peter Walton
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Arden, Richard Brian
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Heginbotham, Martyn
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Hartshorne, Christopher Paul
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2021-07-21 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Arora, Harish Kumar
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2021-07-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Dinwoodie, James Kenneth
    Born in December 1982
    Individual (69 offsprings)
    Officer
    2025-02-24 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    Kamara, Aaron David
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Stephenson, Deborah
    Individual (14 offsprings)
    Officer
    2001-10-10 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 13
    Lefebvre, Mathieu Hubert
    Born in March 1986
    Individual (18 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 14
    CARE TREE INVEST LTD
    11494352 13423300
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, Ringwood, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SECRETARY SOLUTIONS LTD
    05978403
    11, Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2009-10-01 ~ 2015-10-11
    OF - Secretary → CIF 0
  • 16
    PETER WALTON LIMITED
    13150405
    31/33, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-07-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WALTON LODGE LIMITED

Period: 2001-10-10 ~ now
Company number: 04302089
Registered name
WALTON LODGE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
742024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Fixed Assets
228,230 GBP2024-12-31
188,342 GBP2023-12-31
Debtors
Current
1,986,928 GBP2024-12-31
2,618,731 GBP2023-12-31
Cash at bank and in hand
423,501 GBP2024-12-31
108,044 GBP2023-12-31
Current Assets
2,410,429 GBP2024-12-31
2,726,775 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,826 GBP2024-12-31
-491,223 GBP2023-12-31
Net Current Assets/Liabilities
2,103,603 GBP2024-12-31
2,235,552 GBP2023-12-31
Total Assets Less Current Liabilities
2,331,833 GBP2024-12-31
2,423,894 GBP2023-12-31
Net Assets/Liabilities
2,316,684 GBP2024-12-31
2,415,588 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,296,684 GBP2024-12-31
2,395,588 GBP2023-12-31
2,497,757 GBP2023-01-01
Equity
2,316,684 GBP2024-12-31
2,415,588 GBP2023-12-31
2,517,757 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-98,904 GBP2024-01-01 ~ 2024-12-31
-102,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-98,904 GBP2024-01-01 ~ 2024-12-31
-102,169 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,658,640 GBP2024-01-01 ~ 2024-12-31
1,420,426 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
138,634 GBP2024-01-01 ~ 2024-12-31
118,084 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,828,447 GBP2024-01-01 ~ 2024-12-31
1,565,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,077 GBP2024-12-31
13,077 GBP2023-12-31
Furniture and fittings
319,895 GBP2024-12-31
221,018 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
332,972 GBP2024-12-31
234,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,721 GBP2023-12-31
Furniture and fittings
40,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,839 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
58,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,560 GBP2024-12-31
Furniture and fittings
97,182 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,742 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
24,386 GBP2024-12-31
38,416 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,952,953 GBP2024-12-31
2,268,251 GBP2023-12-31
Other Debtors
Current
1,623 GBP2024-12-31
312,064 GBP2023-12-31
Prepayments/Accrued Income
Current
7,966 GBP2024-12-31
Trade Creditors/Trade Payables
Current
26,604 GBP2024-12-31
50,885 GBP2023-12-31
Amounts owed to group undertakings
Current
126,653 GBP2024-12-31
231,655 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,245 GBP2024-12-31
123,665 GBP2023-12-31
Other Creditors
Current
23,860 GBP2024-12-31
80,086 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,464 GBP2024-12-31
4,932 GBP2023-12-31
Creditors
Current
306,826 GBP2024-12-31
491,223 GBP2023-12-31
Net Deferred Tax Liability/Asset
-15,149 GBP2024-12-31
-8,306 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,843 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,149 GBP2024-12-31
-8,306 GBP2023-12-31
Deferred Tax Liabilities
-15,149 GBP2024-12-31
-8,306 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • WALTON LODGE LIMITED
    Info
    Registered number 04302089
    4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.