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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
    Waller, Janet Rosemary
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Steven Paul
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Andrew Clifford
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Waller, Andrew Clifford
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    154,691 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-14 ~ 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
  • 5
    icon of address1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,900 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-17 ~ 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
Ceased 6
  • 1
    Waller, William George
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Waller, Janet Rosemary
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 3
    Waller, Andrew Clifford
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2002-03-12 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-03-12 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 Romney Place, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,011 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WALLER SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
1,748,103 GBP2024-07-31
1,178,690 GBP2023-07-31
Debtors
2,064 GBP2024-07-31
2,513 GBP2023-07-31
Cash at bank and in hand
4,539 GBP2024-07-31
5,515 GBP2023-07-31
Current Assets
6,603 GBP2024-07-31
8,028 GBP2023-07-31
Creditors
Current
1,694,132 GBP2024-07-31
1,142,070 GBP2023-07-31
Net Current Assets/Liabilities
-1,687,529 GBP2024-07-31
-1,134,042 GBP2023-07-31
Total Assets Less Current Liabilities
60,574 GBP2024-07-31
44,648 GBP2023-07-31
Equity
Called up share capital
306 GBP2024-07-31
306 GBP2023-07-31
Retained earnings (accumulated losses)
60,268 GBP2024-07-31
44,342 GBP2023-07-31
Equity
60,574 GBP2024-07-31
44,648 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,748,103 GBP2024-07-31
1,178,690 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,064 GBP2024-07-31
Prepayments
Current
2,513 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,064 GBP2024-07-31
2,513 GBP2023-07-31
Corporation Tax Payable
Current
3,737 GBP2024-07-31
1,347 GBP2023-07-31
Other Creditors
Current
575 GBP2024-07-31
903 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-07-31
Related profiles found in government register
  • WALLER SERVICES LIMITED
    Info
    Registered number 04392887
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • WALLER SERVICES LIMITED
    S
    Registered number 04392887
    icon of addressMackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    896 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-10-10 ~ 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

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