logo
explain how to read the page

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 4
  • 1
    Trigg, Michael John
    Born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Brake, Paul Reginald
    Born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ now
    OF - Director → CIF 0
    Brake, Paul Reginald
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    icon of address4, More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    icon of address2, County Gate, Staceys Street, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Brake, Francis Robert
    Director born in December 1933
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2018-12-22
    OF - Director → CIF 0
    Mr Francis Robert Brake
    Born in December 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael John Trigg
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Brake, William Thomas
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 4
    Vaughan, Jacqueline Ida Margaret
    Secretary
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 5
    Mr Christopher Michael Brake
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Michelle Louise Leveridge
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mrs Penelope Ann Lang
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Wilson, Leo James
    Trainee Solicitor born in April 1979
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Wilson, Philip Riches
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Philip Riches Wilson
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Paul Reginald Brake
    Born in July 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    icon of addressC/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-12 ~ 2003-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WALNUT INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
44,414,376 GBP2024-06-30
42,068,555 GBP2023-06-30
Debtors
1,184,144 GBP2024-06-30
190,625 GBP2023-06-30
Cash at bank and in hand
2,239,379 GBP2024-06-30
1,369,383 GBP2023-06-30
Current Assets
3,423,523 GBP2024-06-30
1,560,008 GBP2023-06-30
Net Current Assets/Liabilities
-2,519,764 GBP2024-06-30
-4,680,098 GBP2023-06-30
Total Assets Less Current Liabilities
41,894,612 GBP2024-06-30
37,388,457 GBP2023-06-30
Net Assets/Liabilities
37,190,447 GBP2024-06-30
33,379,971 GBP2023-06-30
Equity
Called up share capital
800 GBP2024-06-30
800 GBP2023-06-30
800 GBP2022-06-30
Share premium
3,999,200 GBP2024-06-30
3,999,200 GBP2023-06-30
3,999,200 GBP2022-06-30
Retained earnings (accumulated losses)
33,190,447 GBP2024-06-30
29,379,971 GBP2023-06-30
28,316,653 GBP2022-06-30
Equity
37,190,447 GBP2024-06-30
33,379,971 GBP2023-06-30
32,316,653 GBP2022-06-30
Profit/Loss
3,851,476 GBP2023-07-01 ~ 2024-06-30
1,104,318 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-41,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
695,679 GBP2023-07-01 ~ 2024-06-30
-503,680 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,041,606 GBP2023-07-01 ~ 2024-06-30
41,844 GBP2022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
1,146,017 GBP2024-06-30
Current
55,882 GBP2023-06-30
Other Debtors
Amounts falling due within one year
38,127 GBP2024-06-30
134,743 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,184,144 GBP2024-06-30
190,625 GBP2023-06-30
Corporation Tax Payable
Current
335,876 GBP2024-06-30
596,219 GBP2023-06-30
Other Creditors
Current
5,607,411 GBP2024-06-30
5,643,887 GBP2023-06-30
Creditors
Non-current
5,943,287 GBP2024-06-30
Current
6,240,106 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-06-30
800 shares2023-06-30
Related profiles found in government register
  • WALNUT INVESTMENTS LIMITED
    Info
    Registered number 04897320
    icon of addressGlobe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • WALNUT INVESTMENTS LIMITED
    S
    Registered number 04897320
    icon of addressDay, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.