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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.

Parent entities and officers
Active 3
  • 1
    Crosby, Philip George
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Jonathan Peter
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
    Bird, Jonathan Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,093,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-30 ~ 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
Ceased 6
  • 1
    Mason, Nick
    Finance Manager born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    Prockter, Adrian David
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2010-06-06
    OF - Director → CIF 0
  • 5
    Mr Jonathan Peter Bird
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    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
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALSH CONSTRUCTION HOLDINGS LIMITED

Previous name
WALSH CONSTRUCTION (MALVERN) LIMITED - 2019-10-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
888,416 GBP2024-12-31
973,521 GBP2023-12-31
Debtors
536,000 GBP2024-12-31
146,940 GBP2023-12-31
Current assets - Investments
12,002 GBP2024-12-31
12,002 GBP2023-12-31
Cash at bank and in hand
170,530 GBP2024-12-31
536,693 GBP2023-12-31
Current Assets
718,532 GBP2024-12-31
695,635 GBP2023-12-31
Creditors
Current
271,362 GBP2024-12-31
213,699 GBP2023-12-31
Net Current Assets/Liabilities
447,170 GBP2024-12-31
481,936 GBP2023-12-31
Total Assets Less Current Liabilities
1,335,586 GBP2024-12-31
1,455,457 GBP2023-12-31
Creditors
Non-current
-418,169 GBP2024-12-31
-608,847 GBP2023-12-31
Net Assets/Liabilities
730,515 GBP2024-12-31
654,409 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
730,415 GBP2024-12-31
654,309 GBP2023-12-31
Equity
730,515 GBP2024-12-31
654,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,320,237 GBP2024-12-31
1,293,543 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-94,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
431,821 GBP2024-12-31
320,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
888,416 GBP2024-12-31
973,521 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
431,003 GBP2024-12-31
468,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
112,851 GBP2024-12-31
106,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
55,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
318,152 GBP2024-12-31
361,985 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
146,940 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
536,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
174,792 GBP2024-12-31
187,624 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
52,671 GBP2024-12-31
9,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,898 GBP2024-12-31
16,417 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
418,169 GBP2024-12-31
608,847 GBP2023-12-31
Related profiles found in government register
  • WALSH CONSTRUCTION HOLDINGS LIMITED
    Info
    WALSH CONSTRUCTION (MALVERN) LIMITED - 2019-10-29
    Registered number 05313698
    icon of address34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WALSH CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 05313698
    icon of address34 Waterloo Road, Wolverhampton, West Midlands, England, WV1 4DG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M. WALSH & SONS (MALVERN) LIMITED - 2006-06-20
    icon of address34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    892,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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