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
    Bird, Jonathan Peter
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Bird, Jonathan Peter
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Crosby, Philip George
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    433,694 GBP2023-12-31
    Person with significant control
    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
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Prockter, Adrian David
    Chartered Accountant born in May 1955
    Individual
    Officer
    2010-06-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Mason, Nick
    Finance Manager born in March 1974
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Mr Jonathan Peter Bird
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 5
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2010-06-06
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
973,521 GBP2023-12-31
929,075 GBP2022-12-31
Debtors
146,940 GBP2023-12-31
170,580 GBP2022-12-31
Current assets - Investments
12,002 GBP2023-12-31
12,002 GBP2022-12-31
Cash at bank and in hand
536,693 GBP2023-12-31
256,145 GBP2022-12-31
Current Assets
695,635 GBP2023-12-31
438,727 GBP2022-12-31
Creditors
Current
213,699 GBP2023-12-31
109,509 GBP2022-12-31
Net Current Assets/Liabilities
481,936 GBP2023-12-31
329,218 GBP2022-12-31
Total Assets Less Current Liabilities
1,455,457 GBP2023-12-31
1,258,293 GBP2022-12-31
Creditors
Non-current
-608,847 GBP2023-12-31
-181,487 GBP2022-12-31
Net Assets/Liabilities
654,409 GBP2023-12-31
928,217 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
654,309 GBP2023-12-31
928,117 GBP2022-12-31
Equity
654,409 GBP2023-12-31
928,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,293,543 GBP2023-12-31
1,099,528 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320,022 GBP2023-12-31
170,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
973,521 GBP2023-12-31
929,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
468,850 GBP2023-12-31
484,299 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
110,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
106,865 GBP2023-12-31
62,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
68,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
361,985 GBP2023-12-31
421,571 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
146,940 GBP2023-12-31
170,580 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
187,624 GBP2023-12-31
99,850 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
9,659 GBP2023-12-31
9,659 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,417 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
608,847 GBP2023-12-31
181,487 GBP2022-12-31
Related profiles found in government register
  • WALSH CONSTRUCTION HOLDINGS LIMITED
    Info
    WALSH CONSTRUCTION (MALVERN) LIMITED - 2019-10-29
    Registered number 05313698
    34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    Private Limited Company incorporated on 2004-12-15 (20 years 7 months). 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
    34 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
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    781,118 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.