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
3
- 1
Wallsgrove, James Walter
Born in March 1969Individual (3 offsprings)Officer
2002-07-15 ~ nowOF - Director → CIF 0Wallsgrove, James Walter
Individual (3 offsprings)Officer 2024-07-08 ~ nowOF - Secretary → CIF 0Mr James Walter Wallsgrove
Born in March 1969Individual (3 offsprings)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mrs Jane Ann Cuthbertson
Born in May 1965Individual (1 offspring)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wallsgrove, Hazel Jean
Born in May 1939Individual (1 offspring)Officer 2002-07-15 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Cuthbertson, Jane Ann
Bookkeeper born in May 1965Individual (1 offspring)Officer 2002-07-15 ~ 2024-07-08OF - Director → CIF 0Cuthbertson, Jane Ann
BookkeeperIndividual (1 offspring)Officer 2002-07-15 ~ 2024-07-08OF - Secretary → CIF 0 - 2
Wallsgrove, David Walter
Garage Proprietor born in August 1937IndividualOfficer 2002-07-15 ~ 2022-02-11OF - Director → CIF 0 - 3BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer2002-07-15 ~ 2002-07-16PE - Nominee Secretary → CIF 0 - 4381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer2002-07-15 ~ 2002-07-16PE - Nominee Director → CIF 0
Company in focus
A WALLSGROVE & SON LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
37,822 GBP2024-09-30
48,141 GBP2023-09-30
Fixed Assets
37,822 GBP2024-09-30
48,141 GBP2023-09-30
Total Inventories
5,769 GBP2024-09-30
5,769 GBP2023-09-30
Debtors
53,393 GBP2024-09-30
33,854 GBP2023-09-30
Cash at bank and in hand
171,811 GBP2024-09-30
138,616 GBP2023-09-30
Current Assets
230,973 GBP2024-09-30
178,239 GBP2023-09-30
Net Current Assets/Liabilities
-33,992 GBP2024-09-30
-46,708 GBP2023-09-30
Total Assets Less Current Liabilities
3,830 GBP2024-09-30
1,433 GBP2023-09-30
Net Assets/Liabilities
3,830 GBP2024-09-30
1,433 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,730 GBP2024-09-30
1,333 GBP2023-09-30
Equity
3,830 GBP2024-09-30
1,433 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,087 GBP2024-09-30
92,087 GBP2023-10-01
Motor vehicles
23,750 GBP2024-09-30
23,750 GBP2023-10-01
Tools/Equipment for furniture and fittings
18,275 GBP2024-09-30
15,987 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
134,112 GBP2024-09-30
131,824 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,563 GBP2024-09-30
62,055 GBP2023-10-01
Motor vehicles
13,972 GBP2024-09-30
10,713 GBP2023-10-01
Tools/Equipment for furniture and fittings
12,755 GBP2024-09-30
10,915 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,290 GBP2024-09-30
83,683 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
7,508 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
1,840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,607 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
22,524 GBP2024-09-30
Motor vehicles
9,778 GBP2024-09-30
Tools/Equipment for furniture and fittings
5,520 GBP2024-09-30
Raw materials and consumables
5,769 GBP2024-09-30
5,769 GBP2023-09-30
Trade Debtors/Trade Receivables
53,393 GBP2024-09-30
33,854 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
-655 GBP2024-09-30
8,199 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,629 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
36,553 GBP2024-09-30
29,157 GBP2023-09-30
Taxation/Social Security Payable
28,460 GBP2024-09-30
21,153 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
78,480 GBP2024-09-30
66,240 GBP2023-09-30
Other Creditors
Amounts falling due within one year
118,930 GBP2024-09-30
93,372 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,197 GBP2024-09-30
3,197 GBP2023-09-30
Dividends Paid on Shares
50,560 GBP2023-10-01 ~ 2024-09-30
2,340 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
50,560 GBP2023-10-01 ~ 2024-09-30
- Registered number 04485736
A WALLSGROVE & SON LIMITED
InfoOakend, Shuckburgh Road Napton, Southam, Warwickshire CV47 8NJPRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.