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
2
- 1
Mrs Marta Madej-boratynska
Born in March 1975Individual (1 offspring)Person with significant control2016-10-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boratynski, Radoslaw
Born in February 1975Individual (1 offspring)Officer2015-02-01 ~ nowOF - Director → CIF 0Mr Radoslaw Boratynski
Born in February 1975Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Seward, Stephen Paul
Individual (1 offspring)Officer2004-10-26 ~ 2004-12-08OF - Secretary → CIF 0 - 2
Zablocka, Maureen Linda
Individual (2 offsprings)Officer2004-12-08 ~ 2015-02-01OF - Secretary → CIF 0 - 3
Daniel, Stanley John
IndividualOfficer2004-10-08 ~ 2004-10-26OF - Secretary → CIF 0 - 4
Wilson, Diane Marie
Born in May 1961IndividualOfficer2004-10-08 ~ 2015-02-01OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2004-10-08 ~ 2004-10-08PE - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-10-08 ~ 2004-10-08PE - Nominee Director → CIF 0
Company in focus
JAMES WALKER (BUILDING CONTRACTORS) LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
16,367 GBP2024-09-30
21,011 GBP2023-09-30
Fixed Assets - Investments
430,441 GBP2024-09-30
503,736 GBP2023-09-30
Fixed Assets
446,808 GBP2024-09-30
524,747 GBP2023-09-30
Debtors
463 GBP2024-09-30
7,251 GBP2023-09-30
Cash at bank and in hand
27,711 GBP2024-09-30
6,653 GBP2023-09-30
Current Assets
28,174 GBP2024-09-30
13,904 GBP2023-09-30
Creditors
Current
23,055 GBP2024-09-30
22,871 GBP2023-09-30
Net Current Assets/Liabilities
5,119 GBP2024-09-30
-8,967 GBP2023-09-30
Total Assets Less Current Liabilities
451,927 GBP2024-09-30
515,780 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
451,727 GBP2024-09-30
Equity
451,927 GBP2024-09-30
515,780 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,823 GBP2024-09-30
16,823 GBP2023-09-30
Motor vehicles
35,560 GBP2024-09-30
35,560 GBP2023-09-30
Computers
22,567 GBP2024-09-30
22,466 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
74,950 GBP2024-09-30
74,849 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-1,232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,269 GBP2024-09-30
8,084 GBP2023-09-30
Motor vehicles
29,815 GBP2024-09-30
27,900 GBP2023-09-30
Computers
18,499 GBP2024-09-30
17,854 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,583 GBP2024-09-30
53,838 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,185 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,915 GBP2023-10-01 ~ 2024-09-30
Computers
1,357 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,457 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-712 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-712 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,554 GBP2024-09-30
8,739 GBP2023-09-30
Motor vehicles
5,745 GBP2024-09-30
7,660 GBP2023-09-30
Computers
4,068 GBP2024-09-30
4,612 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
430,441 GBP2024-09-30
503,736 GBP2023-09-30
Disposals
-100,000 GBP2024-09-30
Other Investments Other Than Loans
430,441 GBP2024-09-30
503,736 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
463 GBP2024-09-30
7,251 GBP2023-09-30
Trade Creditors/Trade Payables
Current
233 GBP2024-09-30
123 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,792 GBP2024-09-30
21,792 GBP2023-09-30
Other Creditors
Current
1,030 GBP2024-09-30
956 GBP2023-09-30
- Registered number 05254179
JAMES WALKER (BUILDING CONTRACTORS) LIMITED
InfoSuite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HXPRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
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.