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
Ceased 6
  • 1
    O'connor, Brett John
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2010-09-23
    OF - Director → CIF 0
    O'connor, Brett John
    Director
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Philip Nigel Walker
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr William Joseph Robert Walker
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Hall, Amanda Jane
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2014-01-31
    OF - Director → CIF 0
    Hall, Amanda Jane
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2005-01-17
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-12 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALKER LOGISTICS (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
25,045,202 GBP2023-08-31
24,662,209 GBP2022-08-31
Fixed Assets - Investments
50,100 GBP2023-08-31
50,100 GBP2022-08-31
Fixed Assets
25,095,302 GBP2023-08-31
24,712,309 GBP2022-08-31
Debtors
3,446,090 GBP2023-08-31
3,065,424 GBP2022-08-31
Net Current Assets/Liabilities
1,126,165 GBP2023-08-31
1,146,813 GBP2022-08-31
Total Assets Less Current Liabilities
26,221,467 GBP2023-08-31
25,859,122 GBP2022-08-31
Net Assets/Liabilities
9,926,690 GBP2023-08-31
10,064,345 GBP2022-08-31
Equity
Called up share capital
7,500 GBP2023-08-31
7,500 GBP2022-08-31
7,500 GBP2021-08-31
Revaluation reserve
6,600,889 GBP2023-08-31
6,600,889 GBP2022-08-31
6,600,889 GBP2021-08-31
Retained earnings (accumulated losses)
3,318,301 GBP2023-08-31
3,455,956 GBP2022-08-31
3,344,369 GBP2021-08-31
Equity
9,926,690 GBP2023-08-31
10,064,345 GBP2022-08-31
9,952,758 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-51,970 GBP2022-09-01 ~ 2023-08-31
-141,091 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-51,970 GBP2022-09-01 ~ 2023-08-31
-141,091 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-85,685 GBP2022-09-01 ~ 2023-08-31
252,678 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-85,685 GBP2022-09-01 ~ 2023-08-31
252,678 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1212022-09-01 ~ 2023-08-31
1122021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,045,202 GBP2023-08-31
24,662,209 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
25,045,202 GBP2023-08-31
24,662,209 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
50,100 GBP2022-08-31
Investments in Group Undertakings
50,100 GBP2023-08-31
50,100 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,443,170 GBP2023-08-31
2,806,869 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
36,086 GBP2022-08-31
Prepayments
Current
2,920 GBP2023-08-31
3,713 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,446,090 GBP2023-08-31
3,065,424 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
2,115,931 GBP2023-08-31
1,480,116 GBP2022-08-31
Trade Creditors/Trade Payables
Current
59,134 GBP2023-08-31
254,258 GBP2022-08-31
Corporation Tax Payable
Current
59,113 GBP2022-08-31
Other Taxation & Social Security Payable
Current
868 GBP2023-08-31
4,304 GBP2022-08-31
Other Creditors
Current
4,000 GBP2023-08-31
4,870 GBP2022-08-31
Accrued Liabilities
Current
110,028 GBP2023-08-31
109,050 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
14,700,670 GBP2023-08-31
14,200,670 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
2,115,931 GBP2023-08-31
1,480,116 GBP2022-08-31
Bank Borrowings
Non-current, Between two and five year
14,700,670 GBP2023-08-31
14,200,670 GBP2022-08-31
Total Borrowings
Secured
14,700,670 GBP2023-08-31
14,200,670 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,594,107 GBP2023-08-31
1,594,107 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-08-31
Class 2 ordinary share
17,500 shares2023-08-31
Related profiles found in government register
  • WALKER LOGISTICS (HOLDINGS) LTD
    Info
    Registered number 05331152
    2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL
    Private Limited Company incorporated on 2005-01-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WALKER LOGISTICS (HOLDINGS) LTD
    S
    Registered number 05331152
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -418,778 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,901 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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.