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
Boyd, Tony Richard
Born in January 1953Individual (10 offsprings)Officer
2023-11-29 ~ nowOF - Director → CIF 0 - 2
Noble, Richard Anthony John
Born in January 1970Individual (11 offsprings)Officer 2022-11-25 ~ nowOF - Director → CIF 0 - 3
ASPERS GROUP LIMITED
- nowASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EnglandIn Administration Corporate (3 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Playford, Derek Louis
Accountant born in February 1963Individual (3 offsprings)Officer 2017-07-01 ~ 2022-12-31OF - Director → CIF 0 - 2
Aspinall, John Damian Androcles
Company Director born in May 1960Individual (12 offsprings)Officer 2011-01-04 ~ 2021-05-19OF - Director → CIF 0 - 3
Kennedy, Martyn Philip Bannerman
Chartered Accountant born in February 1956IndividualOfficer 2002-09-24 ~ 2017-06-30OF - Director → CIF 0Kennedy, Martyn Philip Bannerman
IndividualOfficer 2005-05-09 ~ 2017-06-30OF - Secretary → CIF 0 - 4
Leathers, Michael Russell
Chartered AccountantIndividual (1 offspring)Officer 2002-09-24 ~ 2005-05-09OF - Secretary → CIF 0 - 5
Kelly, Anthony Brian
Company Director born in May 1966Individual (7 offsprings)Officer 2019-04-29 ~ 2021-05-19OF - Director → CIF 0 - 6
Osborne, James Francis
Director born in February 1946Individual (2 offsprings)Officer 2002-09-24 ~ 2011-03-07OF - Director → CIF 0 - 7
Paramore, Neil
Director born in June 1962Individual (17 offsprings)Officer 2022-11-25 ~ 2023-06-02OF - Director → CIF 0 - 8
O'connor, Robert Alan
Born in March 1956Individual (6 offsprings)Officer 2011-01-04 ~ 2019-04-29OF - Director → CIF 0 - 9WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-09-24 ~ 2002-09-24PE - Nominee Director → CIF 0
- 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-09-24 ~ 2002-09-24PE - Nominee Secretary → CIF 0
Company in focus
WALMESTONE GROWERS LIMITED
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
199,636 GBP2022-06-30
211,471 GBP2021-06-30
Total Inventories
67,103 GBP2022-06-30
69,829 GBP2021-06-30
Debtors
74,595 GBP2022-06-30
67,671 GBP2021-06-30
Cash at bank and in hand
4,818 GBP2022-06-30
8,239 GBP2021-06-30
Current Assets
146,516 GBP2022-06-30
145,739 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-215,507 GBP2021-06-30
Net Current Assets/Liabilities
53,710 GBP2022-06-30
-69,768 GBP2021-06-30
Total Assets Less Current Liabilities
253,346 GBP2022-06-30
141,703 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-9,721 GBP2021-06-30
Net Assets/Liabilities
95,226 GBP2022-06-30
131,982 GBP2021-06-30
Equity
Called up share capital
100,000 GBP2022-06-30
100,000 GBP2021-06-30
100,000 GBP2020-06-30
Share premium
200,000 GBP2022-06-30
200,000 GBP2021-06-30
200,000 GBP2020-06-30
Retained earnings (accumulated losses)
-204,774 GBP2022-06-30
-168,018 GBP2021-06-30
-173,631 GBP2020-06-30
Equity
95,226 GBP2022-06-30
131,982 GBP2021-06-30
126,369 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-36,756 GBP2021-07-01 ~ 2022-06-30
5,613 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-36,756 GBP2021-07-01 ~ 2022-06-30
5,613 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
132021-07-01 ~ 2022-06-30
122020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
244,709 GBP2022-06-30
244,709 GBP2021-06-30
Plant and equipment
51,835 GBP2022-06-30
51,835 GBP2021-06-30
Motor vehicles
55,250 GBP2022-06-30
62,750 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
449,907 GBP2022-06-30
457,407 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-7,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-7,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,030 GBP2022-06-30
50,762 GBP2021-06-30
Motor vehicles
47,876 GBP2022-06-30
51,688 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,271 GBP2022-06-30
245,936 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
3,688 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,835 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-7,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
164,515 GBP2022-06-30
168,609 GBP2021-06-30
Plant and equipment
805 GBP2022-06-30
1,073 GBP2021-06-30
Motor vehicles
7,374 GBP2022-06-30
11,062 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
72,384 GBP2022-06-30
59,633 GBP2021-06-30
Other Debtors
Amounts falling due within one year
2,211 GBP2022-06-30
8,038 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
74,595 GBP2022-06-30
Current, Amounts falling due within one year
67,671 GBP2021-06-30
Trade Creditors/Trade Payables
Current
493 GBP2022-06-30
296 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
151,633 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
951 GBP2021-06-30
Other Taxation & Social Security Payable
Current
3,998 GBP2022-06-30
4,183 GBP2021-06-30
Other Creditors
Current
88,315 GBP2022-06-30
58,444 GBP2021-06-30
Creditors
Current
92,806 GBP2022-06-30
215,507 GBP2021-06-30
Other Creditors
Non-current
158,120 GBP2022-06-30
9,721 GBP2021-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2022-06-30
100,000 shares2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,513 GBP2022-06-30
11,213 GBP2021-06-30
- Registered number 04544254
WALMESTONE GROWERS LIMITED
InfoC/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London EC4Y 8ENPRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 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.