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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
    Wallace, Kevin Gerard Michael
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ now
    OF - Director → CIF 0
    Mr Kevin Gerard Michael Wallace
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bennett, William Francis
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bennett, William Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 2
    Costello, David
    Manager born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2002-11-01
    OF - Director → CIF 0
    Costello, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 3
    Lotherington, Michelle Ann
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

KEVIN WALLACE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
614,809 GBP2025-03-31
578,033 GBP2024-03-31
Cash at bank and in hand
34,712 GBP2025-03-31
26 GBP2024-03-31
Current Assets
649,521 GBP2025-03-31
578,059 GBP2024-03-31
Creditors
Current
1,250,286 GBP2025-03-31
1,270,341 GBP2024-03-31
Net Current Assets/Liabilities
-600,765 GBP2025-03-31
-692,282 GBP2024-03-31
Total Assets Less Current Liabilities
-600,765 GBP2025-03-31
-692,282 GBP2024-03-31
Creditors
Non-current
4,254 GBP2025-03-31
7,315 GBP2024-03-31
Net Assets/Liabilities
-605,019 GBP2025-03-31
-699,597 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-605,022 GBP2025-03-31
-699,600 GBP2024-03-31
Equity
-605,019 GBP2025-03-31
-699,597 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,235 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,690 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
607,119 GBP2025-03-31
Amounts falling due within one year, Current
578,033 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
614,809 GBP2025-03-31
Amounts falling due within one year, Current
578,033 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,733 GBP2025-03-31
4,205 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94 GBP2025-03-31
Other Creditors
Current
1,246,459 GBP2025-03-31
1,266,136 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,254 GBP2025-03-31
7,315 GBP2024-03-31

Related profiles found in government register
  • KEVIN WALLACE LIMITED
    Info
    Registered number 04319376
    icon of address940 Green Lanes, London N21 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • KEVIN WALLACE LIMITED
    S
    Registered number 04319376
    icon of address940, Green Lanes, London, England, N21 2AD
    Corporate in Companies House, England
    CIF 1
  • KEVIN WALLACE LTD
    S
    Registered number 04319376
    icon of addressLynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTR PRODUCTIONS LTD - 2019-07-17
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,222 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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