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
    Blackman, Paul Roger
    Chartered Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Jeans, Judith Anne
    Environmental Consultant born in August 1982
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Maclean Building, Benson Lane, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    564,476 GBP2023-06-30
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jenkins, Alan
    Science Director Water Program born in February 1959
    Individual
    Officer
    2004-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Young, Andrew Richard, Dr
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2018-04-12
    OF - Director → CIF 0
    Dr Andrew Richard Young
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Huggett, Sean Dolan
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Jeans, Judith Anne
    Individual (2 offsprings)
    Officer
    2011-01-02 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Gustard, Alan, Dr
    Hydrologist born in December 1947
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    30 Stanley Road, Totton, Southampton, Hampshire
    Corporate
    Officer
    2004-01-26 ~ 2004-03-18
    PE - Director → CIF 0
parent relation
Company in focus

WALLINGFORD HYDROSOLUTIONS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
17,903 GBP2023-06-30
14,826 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
17,904 GBP2023-06-30
14,827 GBP2022-06-30
Debtors
404,873 GBP2023-06-30
332,842 GBP2022-06-30
Cash at bank and in hand
682,808 GBP2023-06-30
683,165 GBP2022-06-30
Current Assets
1,087,681 GBP2023-06-30
1,016,007 GBP2022-06-30
Creditors
Current
414,896 GBP2023-06-30
453,039 GBP2022-06-30
Net Current Assets/Liabilities
672,785 GBP2023-06-30
562,968 GBP2022-06-30
Total Assets Less Current Liabilities
690,689 GBP2023-06-30
577,795 GBP2022-06-30
Creditors
Non-current
-83,334 GBP2022-06-30
Net Assets/Liabilities
686,504 GBP2023-06-30
491,879 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
686,404 GBP2023-06-30
491,779 GBP2022-06-30
Equity
686,504 GBP2023-06-30
491,879 GBP2022-06-30
Average Number of Employees
192022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,915 GBP2023-06-30
28,654 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-192 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,012 GBP2023-06-30
13,828 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,376 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-192 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
17,903 GBP2023-06-30
14,826 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
144,948 GBP2023-06-30
115,982 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
8,869 GBP2023-06-30
7,238 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
404,873 GBP2023-06-30
332,842 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
83,333 GBP2022-06-30
Trade Creditors/Trade Payables
Current
21,933 GBP2023-06-30
21,228 GBP2022-06-30
Other Taxation & Social Security Payable
Current
73,066 GBP2023-06-30
66,719 GBP2022-06-30
Other Creditors
Current
319,897 GBP2023-06-30
281,759 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,160 GBP2023-06-30
20,160 GBP2022-06-30
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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 1
  • Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    564,476 GBP2023-06-30
    Person with significant control
    2018-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • HYDROPOWER DEVELOPMENT LIMITED - 2016-01-13
    The Laurels, Longdon, Tewkesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    398 GBP2024-03-31
    Officer
    2010-03-03 ~ 2014-07-23
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.