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
    Welsh, Adam
    Company Director born in May 1986
    Individual (19 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Storr, Christopher James
    Company Director born in March 1959
    Individual (18 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Greenhalgh, Neil
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2019-12-05
    OF - Director → CIF 0
    Greenhalgh, Neil
    Company Director
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2004-05-20
    OF - Secretary → CIF 0
    Mr Neil Greenhalgh
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ayliff, Nicola Jayne
    Company Director born in April 1973
    Individual
    Officer
    2023-11-26 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2021-01-11 ~ 2023-11-26
    OF - Director → CIF 0
  • 4
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Greenhalgh, Kay Frances
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2019-12-05
    OF - Director → CIF 0
    Greenhalgh, Kay Frances
    Company Director
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mrs Kay Frances Greenhalgh
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 8
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALTON MANOR LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
2,336,712 GBP2023-01-01 ~ 2023-12-31
2,071,274 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,294,648 GBP2023-01-01 ~ 2023-12-31
-1,374,933 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,042,456 GBP2023-01-01 ~ 2023-12-31
729,742 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-703,228 GBP2023-01-01 ~ 2023-12-31
-654,997 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
360,474 GBP2023-01-01 ~ 2023-12-31
91,551 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
348,750 GBP2023-01-01 ~ 2023-12-31
84,698 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
39,991 GBP2023-12-31
59,994 GBP2022-12-31
Property, Plant & Equipment
487,477 GBP2023-12-31
482,420 GBP2022-12-31
Fixed Assets
527,468 GBP2023-12-31
542,414 GBP2022-12-31
Total Inventories
10,500 GBP2023-12-31
9,500 GBP2022-12-31
Debtors
3,009,472 GBP2023-12-31
2,390,979 GBP2022-12-31
Cash at bank and in hand
7,766 GBP2023-12-31
14,472 GBP2022-12-31
Current Assets
3,027,738 GBP2023-12-31
2,414,951 GBP2022-12-31
Net Current Assets/Liabilities
1,653,043 GBP2023-12-31
1,159,823 GBP2022-12-31
Total Assets Less Current Liabilities
2,180,511 GBP2023-12-31
1,702,237 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-211,014 GBP2023-12-31
-86,014 GBP2022-12-31
Net Assets/Liabilities
1,946,781 GBP2023-12-31
1,598,031 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,946,681 GBP2023-12-31
1,597,931 GBP2022-12-31
1,513,233 GBP2021-12-31
Equity
1,946,781 GBP2023-12-31
1,598,031 GBP2022-12-31
1,513,333 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
348,750 GBP2023-01-01 ~ 2023-12-31
84,698 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,560 GBP2023-01-01 ~ 2023-12-31
7,140 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,524 GBP2023-01-01 ~ 2023-12-31
5,770 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,993 GBP2023-12-31
23,621 GBP2022-12-31
Deferred Tax Liabilities
22,716 GBP2023-12-31
18,192 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,009 GBP2023-12-31
140,006 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,003 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
39,991 GBP2023-12-31
59,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
504,428 GBP2023-12-31
469,597 GBP2022-12-31
Tools/Equipment for furniture and fittings
452,724 GBP2023-12-31
415,952 GBP2022-12-31
Motor vehicles
7,810 GBP2023-12-31
7,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
964,962 GBP2023-12-31
893,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,428 GBP2023-12-31
152,028 GBP2022-12-31
Tools/Equipment for furniture and fittings
299,247 GBP2023-12-31
251,101 GBP2022-12-31
Motor vehicles
7,810 GBP2023-12-31
7,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,485 GBP2023-12-31
410,939 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,400 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
48,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
334,000 GBP2023-12-31
317,569 GBP2022-12-31
Tools/Equipment for furniture and fittings
153,477 GBP2023-12-31
164,851 GBP2022-12-31
Trade Debtors/Trade Receivables
57,115 GBP2023-12-31
73,401 GBP2022-12-31
Amounts Owed By Related Parties
2,924,103 GBP2023-12-31
2,294,197 GBP2022-12-31
Prepayments
28,254 GBP2023-12-31
16,181 GBP2022-12-31
Amount of corporation tax that is recoverable
7,200 GBP2022-12-31
Trade Creditors/Trade Payables
61,938 GBP2023-12-31
107,506 GBP2022-12-31
Amounts Owed to Related Parties
1,171,200 GBP2023-12-31
893,490 GBP2022-12-31
Taxation/Social Security Payable
45,360 GBP2023-12-31
72,611 GBP2022-12-31
Other Creditors
32,193 GBP2023-12-31
32,598 GBP2022-12-31
  • WALTON MANOR LTD
    Info
    Registered number 04830106
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.