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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 2
  • 1
    Kallum, Matthew
    Managing Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address188, Lyndhurst Avenue, Twickenham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bagnell, James Leslie
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2025-04-01
    OF - Director → CIF 0
    Bagnell, James Leslie
    Director
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2025-04-01
    OF - Secretary → CIF 0
    James Bagnell
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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
  • 2
    Reed, Mark Christopher
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2008-08-18
    OF - Director → CIF 0
    Reed, Mark Christopher
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    Hogben, David John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2025-04-01
    OF - Director → CIF 0
    Mr David John Hogben
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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
parent relation
Company in focus

WALTON BATHROOMS HOLDINGS LIMITED

Previous name
SHOCKWAVE 2005 LIMITED - 2005-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
516,892 GBP2025-03-31
516,892 GBP2024-03-31
Fixed Assets - Investments
954,255 GBP2025-03-31
954,255 GBP2024-03-31
Fixed Assets
1,471,147 GBP2025-03-31
1,471,147 GBP2024-03-31
Cash at bank and in hand
1,807 GBP2025-03-31
1,685 GBP2024-03-31
Creditors
Current
733,204 GBP2025-03-31
738,495 GBP2024-03-31
Net Current Assets/Liabilities
-731,397 GBP2025-03-31
-736,810 GBP2024-03-31
Total Assets Less Current Liabilities
739,750 GBP2025-03-31
734,337 GBP2024-03-31
Creditors
Non-current
3,747 GBP2024-03-31
Net Assets/Liabilities
739,750 GBP2025-03-31
730,590 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
739,748 GBP2025-03-31
730,588 GBP2024-03-31
Equity
739,750 GBP2025-03-31
730,590 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
516,892 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
516,892 GBP2025-03-31
516,892 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
954,255 GBP2024-03-31
Investments in Group Undertakings
954,255 GBP2025-03-31
954,255 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,295 GBP2024-03-31
Amounts owed to group undertakings
Current
729,553 GBP2025-03-31
729,813 GBP2024-03-31
Corporation Tax Payable
Current
2,149 GBP2025-03-31
3,398 GBP2024-03-31
Accrued Liabilities
Current
1,265 GBP2025-03-31
1,265 GBP2024-03-31
Bank Borrowings
Secured
7,042 GBP2024-03-31

Related profiles found in government register
  • WALTON BATHROOMS HOLDINGS LIMITED
    Info
    SHOCKWAVE 2005 LIMITED - 2005-12-13
    Registered number 05547559
    icon of address10 The Hersham Centre The Green, Molesey Road, Hersham, Surrey KT12 4HL
    Private Limited Company incorporated on 2005-08-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • WALTON BATHROOMS HOLDINGS LTD
    S
    Registered number 05547559
    icon of address10 The Hersham Centre, The Green, Molesey Road, Hersham, Surrey, United Kingdom, KT12 4HL
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 The Hersham Centre, The Green, Molesey Road, Hersham Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,936 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.