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, Steven Paul
    Co Director born in November 1971
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Andrew Clifford
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Waller, Andrew Clifford
    Director
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Janet Rosemary
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    154,691 GBP2023-07-31
    Person with significant control
    2020-08-14 ~ 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
    Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,900 GBP2023-07-31
    Person with significant control
    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, Andrew Clifford
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Waller, Janet Rosemary
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 3
    Waller, William George
    Director born in July 1945
    Individual
    Officer
    2002-03-12 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    12 Romney Place, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,621,765 GBP2023-07-31
    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
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-12 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a 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
parent relation
Company in focus

WALLER SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
240 GBP2022-07-31
Investment Property
1,178,690 GBP2023-07-31
679,915 GBP2022-07-31
Fixed Assets
1,178,690 GBP2023-07-31
680,155 GBP2022-07-31
Debtors
2,513 GBP2023-07-31
67,260 GBP2022-07-31
Cash at bank and in hand
5,515 GBP2023-07-31
24,894 GBP2022-07-31
Current Assets
8,028 GBP2023-07-31
92,154 GBP2022-07-31
Creditors
Current
1,142,070 GBP2023-07-31
733,405 GBP2022-07-31
Net Current Assets/Liabilities
-1,134,042 GBP2023-07-31
-641,251 GBP2022-07-31
Total Assets Less Current Liabilities
44,648 GBP2023-07-31
38,904 GBP2022-07-31
Equity
Called up share capital
306 GBP2023-07-31
306 GBP2022-07-31
Retained earnings (accumulated losses)
44,342 GBP2023-07-31
38,598 GBP2022-07-31
Equity
44,648 GBP2023-07-31
38,904 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
240 GBP2022-07-31
Investments in Group Undertakings
240 GBP2022-07-31
Investment Property - Fair Value Model
1,178,690 GBP2023-07-31
679,915 GBP2022-07-31
Prepayments
Current
2,513 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,513 GBP2023-07-31
67,260 GBP2022-07-31
Corporation Tax Payable
Current
1,347 GBP2023-07-31
5,628 GBP2022-07-31
Other Creditors
Current
903 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-31
Related profiles found in government register
  • WALLER SERVICES LIMITED
    Info
    Registered number 04392887
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2002-03-12 (23 years 4 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
    Mackenzies 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
  • Mackenzies 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.