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 8
  • 1
    Young, Andrew Richard, Dr
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2018-04-12
    OF - Director → CIF 0
    Dr Andrew Richard Young
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jenkins, Alan
    Science Director Water Program born in March 1959
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Huggett, Sean Dolan
    Individual (10 offsprings)
    Officer
    2004-01-26 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Gustard, Alan, Dr
    Hydrologist born in December 1947
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Blackman, Paul Roger
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Jeans, Judith Anne
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Jeans, Judith Anne
    Individual (2 offsprings)
    Officer
    2011-01-02 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 7
    WALLINGFORD HYDROSOLUTIONS TRUSTEES LIMITED
    11163900 05025973
    Maclean Building, Benson Lane, Wallingford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    30 Stanley Road, Totton, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2004-01-26 ~ 2004-03-18
    OF - Director → CIF 0
parent relation
Company in focus

WALLINGFORD HYDROSOLUTIONS LIMITED

Period: 2004-01-26 ~ now
Company number: 05025973 11163900
Registered name
WALLINGFORD HYDROSOLUTIONS LIMITED - now 11163900
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
11,004 GBP2025-06-30
11,576 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
11,005 GBP2025-06-30
11,577 GBP2024-06-30
Debtors
Current
507,893 GBP2025-06-30
532,420 GBP2024-06-30
Cash at bank and in hand
1,122,707 GBP2025-06-30
828,651 GBP2024-06-30
Current Assets
1,630,600 GBP2025-06-30
1,361,071 GBP2024-06-30
Net Current Assets/Liabilities
1,051,659 GBP2025-06-30
813,292 GBP2024-06-30
Total Assets Less Current Liabilities
1,062,664 GBP2025-06-30
824,869 GBP2024-06-30
Net Assets/Liabilities
1,060,043 GBP2025-06-30
822,248 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,779 GBP2025-06-30
45,039 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
52,779 GBP2025-06-30
45,039 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,775 GBP2025-06-30
33,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,775 GBP2025-06-30
33,463 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,312 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,312 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
11,004 GBP2025-06-30
11,576 GBP2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,809 GBP2025-06-30
Current, Amounts falling due within one year
250,225 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
349,433 GBP2025-06-30
Current, Amounts falling due within one year
263,805 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
507,893 GBP2025-06-30
Current, Amounts falling due within one year
532,420 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,720 GBP2025-06-30
29,260 GBP2024-06-30
Between two and five year
17,860 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,580 GBP2025-06-30
29,260 GBP2024-06-30

Related profiles found in government register
  • WALLINGFORD HYDROSOLUTIONS LIMITED
    Info
    Registered number 05025973
    Stables 4 Howbery Business Park, Benson Lane, Wallingford OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • WALLINGFORD HYDROSOLUTIONS LTD
    S
    Registered number 05025973
    Maclean Building, Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom, OX10 8BB
    ENGLAND
    CIF 1
  • WALLINGFORD HYDROSOLUTIONS LIMITED
    S
    Registered number missing
    Maclean Building, Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom, OX10 8BB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HPD OXFORD LIMITED - now
    HYDROPOWER DEVELOPMENT LIMITED
    - 2016-01-13 07177042
    The Laurels, Longdon, Tewkesbury, England
    Active Corporate (3 parents)
    Officer
    2010-03-03 ~ 2014-07-23
    CIF 1 - Director → ME
  • 2
    WALLINGFORD HYDROSOLUTIONS TRUSTEES LIMITED
    11163900 05025973
    Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.