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
    Duggan, Nicholas David
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Duggan
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Caroline Duggan
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Litchfield, Andrew James Llewellyn
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Cook, John Frederick
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Elshout, Andre Max
    Director born in September 1958
    Individual (30 offsprings)
    Officer
    2005-06-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Ward, Gillian
    Individual
    Officer
    2005-06-20 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 5
    Moreton, Sara
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2013-09-09
    OF - Director → CIF 0
    Hale, Sara
    Director
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-11 ~ 2005-06-20
    PE - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-11 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WALNEY UK LIMITED

Previous name
GW 477 LIMITED - 2005-05-26
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Intangible Assets
293,065 GBP2023-08-31
334,990 GBP2022-08-31
Property, Plant & Equipment
10,883 GBP2023-08-31
11,470 GBP2022-08-31
Fixed Assets
303,948 GBP2023-08-31
346,460 GBP2022-08-31
Total Inventories
91,770 GBP2023-08-31
97,293 GBP2022-08-31
Debtors
58,712 GBP2023-08-31
90,408 GBP2022-08-31
Cash at bank and in hand
749,481 GBP2023-08-31
872,159 GBP2022-08-31
Current Assets
899,963 GBP2023-08-31
1,059,860 GBP2022-08-31
Creditors
Current
507,779 GBP2023-08-31
696,549 GBP2022-08-31
Net Current Assets/Liabilities
392,184 GBP2023-08-31
363,311 GBP2022-08-31
Total Assets Less Current Liabilities
696,132 GBP2023-08-31
709,771 GBP2022-08-31
Creditors
Non-current
-20,000 GBP2023-08-31
-34,386 GBP2022-08-31
Net Assets/Liabilities
673,821 GBP2023-08-31
673,206 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
673,721 GBP2023-08-31
673,106 GBP2022-08-31
Equity
673,821 GBP2023-08-31
673,206 GBP2022-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
162021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
593,518 GBP2022-08-31
Computer software
36,747 GBP2022-08-31
Intangible Assets - Gross Cost
630,265 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,453 GBP2023-08-31
270,777 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
337,200 GBP2023-08-31
295,275 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,676 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
41,925 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
293,065 GBP2023-08-31
322,741 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,312 GBP2023-08-31
173,312 GBP2022-08-31
Furniture and fittings
15,396 GBP2023-08-31
15,086 GBP2022-08-31
Motor vehicles
37,429 GBP2023-08-31
37,429 GBP2022-08-31
Computers
32,764 GBP2023-08-31
25,527 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
258,901 GBP2023-08-31
251,354 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,616 GBP2023-08-31
172,269 GBP2022-08-31
Furniture and fittings
14,187 GBP2023-08-31
12,966 GBP2022-08-31
Motor vehicles
37,429 GBP2023-08-31
37,429 GBP2022-08-31
Computers
23,786 GBP2023-08-31
17,220 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,018 GBP2023-08-31
239,884 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
347 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,221 GBP2022-09-01 ~ 2023-08-31
Computers
6,566 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,134 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
696 GBP2023-08-31
1,043 GBP2022-08-31
Furniture and fittings
1,209 GBP2023-08-31
2,120 GBP2022-08-31
Computers
8,978 GBP2023-08-31
8,307 GBP2022-08-31
Merchandise
91,770 GBP2023-08-31
97,293 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,237 GBP2023-08-31
30,795 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
56,475 GBP2023-08-31
59,613 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
58,712 GBP2023-08-31
90,408 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
14,386 GBP2023-08-31
36,316 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
13,456 GBP2022-08-31
Trade Creditors/Trade Payables
Current
239,124 GBP2023-08-31
265,139 GBP2022-08-31
Other Taxation & Social Security Payable
Current
23,215 GBP2023-08-31
79,969 GBP2022-08-31
Other Creditors
Current
231,054 GBP2023-08-31
301,669 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-08-31
34,386 GBP2022-08-31
Bank Borrowings
Secured
34,386 GBP2023-08-31
70,702 GBP2022-08-31
  • WALNEY UK LIMITED
    Info
    GW 477 LIMITED - 2005-05-26
    Registered number 05419987
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR
    Private Limited Company incorporated on 2005-04-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.