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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Greenhalgh, Neil
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2019-12-05
    OF - Director → CIF 0
    Greenhalgh, Neil
    Company Director
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2004-05-20
    OF - Secretary → CIF 0
    Mr Neil Greenhalgh
    Born in February 1957
    Individual (3 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
    Maddin, Keith John
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2019-12-05 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (137 offsprings)
    Officer
    2019-12-05 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Welsh, Adam
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    2019-12-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (56 offsprings)
    Officer
    2019-12-05 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Ayliff, Nicola Jayne
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    2023-11-26 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Greenhalgh, Kay Frances
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2019-12-05
    OF - Director → CIF 0
    Greenhalgh, Kay Frances
    Company Director
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mrs Kay Frances Greenhalgh
    Born in July 1960
    Individual (4 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
  • 9
    Storr, Christopher James
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Katie Louise
    Born in April 1987
    Individual (14 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2021-01-11 ~ 2023-11-26
    OF - Director → CIF 0
  • 12
    ACG OPERATIONS LTD
    - now 11666292
    4AWH OPERATIONS LIMITED - 2021-10-27 11666292
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTON MANOR LTD

Period: 2003-07-11 ~ now
Company number: 04830106
Registered name
WALTON MANOR LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
2,557,306 GBP2024-01-01 ~ 2024-12-31
2,336,712 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,481,752 GBP2024-01-01 ~ 2024-12-31
-1,294,648 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,078,292 GBP2024-01-01 ~ 2024-12-31
1,042,456 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-799,445 GBP2024-01-01 ~ 2024-12-31
-703,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
246,088 GBP2024-01-01 ~ 2024-12-31
360,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
242,214 GBP2024-01-01 ~ 2024-12-31
348,750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
19,991 GBP2024-12-31
39,991 GBP2023-12-31
Property, Plant & Equipment
541,319 GBP2024-12-31
487,477 GBP2023-12-31
Fixed Assets
561,310 GBP2024-12-31
527,468 GBP2023-12-31
Total Inventories
17,000 GBP2024-12-31
10,500 GBP2023-12-31
Debtors
3,823,721 GBP2024-12-31
3,009,472 GBP2023-12-31
Cash at bank and in hand
13,448 GBP2024-12-31
7,766 GBP2023-12-31
Current Assets
3,854,169 GBP2024-12-31
3,027,738 GBP2023-12-31
Net Current Assets/Liabilities
1,888,989 GBP2024-12-31
1,653,043 GBP2023-12-31
Total Assets Less Current Liabilities
2,450,299 GBP2024-12-31
2,180,511 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-211,014 GBP2023-12-31
Net Assets/Liabilities
2,188,995 GBP2024-12-31
1,946,781 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,188,895 GBP2024-12-31
1,946,681 GBP2023-12-31
1,597,931 GBP2022-12-31
Equity
2,188,995 GBP2024-12-31
1,946,781 GBP2023-12-31
1,598,031 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
242,214 GBP2024-01-01 ~ 2024-12-31
348,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,560 GBP2024-01-01 ~ 2024-12-31
7,560 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,874 GBP2024-01-01 ~ 2024-12-31
4,524 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,857 GBP2024-12-31
22,993 GBP2023-12-31
Deferred Tax Liabilities
26,590 GBP2024-12-31
22,716 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,009 GBP2024-12-31
160,009 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
19,991 GBP2024-12-31
39,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
612,200 GBP2024-12-31
504,428 GBP2023-12-31
Tools/Equipment for furniture and fittings
468,897 GBP2024-12-31
452,724 GBP2023-12-31
Motor vehicles
7,810 GBP2024-12-31
7,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,088,907 GBP2024-12-31
964,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
198,694 GBP2024-12-31
170,428 GBP2023-12-31
Tools/Equipment for furniture and fittings
341,084 GBP2024-12-31
299,247 GBP2023-12-31
Motor vehicles
7,810 GBP2024-12-31
7,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,588 GBP2024-12-31
477,485 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,266 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
41,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
413,506 GBP2024-12-31
334,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
127,813 GBP2024-12-31
153,477 GBP2023-12-31
Trade Debtors/Trade Receivables
60,751 GBP2024-12-31
57,115 GBP2023-12-31
Prepayments
22,228 GBP2024-12-31
28,254 GBP2023-12-31
Trade Creditors/Trade Payables
130,013 GBP2024-12-31
61,938 GBP2023-12-31
Taxation/Social Security Payable
31,221 GBP2024-12-31
45,360 GBP2023-12-31
Other Creditors
202,452 GBP2024-12-31
32,193 GBP2023-12-31
Accrued Liabilities
64,390 GBP2024-12-31
60,151 GBP2023-12-31
  • 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 8 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.