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 1
  • Wallis, Andrew John
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Wallis, Andrew John
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Wallis
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    May, Michael Anthony
    Chartered Accountant born in June 1946
    Individual
    Officer
    2005-12-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW J WALLIS LIMITED

Previous name
BOSTON SEEDS LIMITED - 2013-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
27,501 GBP2023-02-28
16,380 GBP2022-02-28
Investment Property
659,040 GBP2023-02-28
657,467 GBP2022-02-28
Fixed Assets - Investments
606,362 GBP2023-02-28
592,717 GBP2022-02-28
Fixed Assets
1,292,903 GBP2023-02-28
1,266,564 GBP2022-02-28
Debtors
930,540 GBP2023-02-28
1,573 GBP2022-02-28
Cash at bank and in hand
1,772,394 GBP2023-02-28
2,128,769 GBP2022-02-28
Current Assets
2,702,934 GBP2023-02-28
2,130,342 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-597,996 GBP2023-02-28
-24,384 GBP2022-02-28
Net Current Assets/Liabilities
2,104,938 GBP2023-02-28
2,105,958 GBP2022-02-28
Total Assets Less Current Liabilities
3,397,841 GBP2023-02-28
3,372,522 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
3,397,741 GBP2023-02-28
3,372,422 GBP2022-02-28
Equity
3,397,841 GBP2023-02-28
3,372,522 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
39,691 GBP2023-02-28
23,717 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,190 GBP2023-02-28
7,337 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,853 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Other
27,501 GBP2023-02-28
16,380 GBP2022-02-28
Investment Property - Fair Value Model
659,040 GBP2023-02-28
657,467 GBP2022-02-28
Investments in group undertakings and participating interests
500,000 GBP2023-02-28
500,000 GBP2022-02-28
Other Investments Other Than Loans
106,362 GBP2023-02-28
92,717 GBP2022-02-28
Amounts invested in assets
Non-current
606,362 GBP2023-02-28
592,717 GBP2022-02-28
Other Debtors
Amounts falling due within one year
930,540 GBP2023-02-28
1,573 GBP2022-02-28
Trade Creditors/Trade Payables
Current
913 GBP2023-02-28
0 GBP2022-02-28
Amounts owed to group undertakings
Current
593,995 GBP2023-02-28
252 GBP2022-02-28
Other Taxation & Social Security Payable
Current
1,167 GBP2023-02-28
18,766 GBP2022-02-28
Other Creditors
Current
1,921 GBP2023-02-28
5,366 GBP2022-02-28
Creditors
Current
597,996 GBP2023-02-28
24,384 GBP2022-02-28

Related profiles found in government register
  • ANDREW J WALLIS LIMITED
    Info
    BOSTON SEEDS LIMITED - 2013-08-14
    Registered number 05649065
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU
    Private Limited Company incorporated on 2005-12-08 (19 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • ANDREW J WALLIS LIMITED
    S
    Registered number 05649065
    23 London Road, 23 London Road, Downham Market, Norfolk, United Kingdom, PE38 9BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ANDREW J WALLIS LIMITED - 2013-08-14
    SPEED 8804 LIMITED - 2001-07-06
    23 London Road, Downham Market, Norfolk
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    914,605 GBP2024-01-31
    Person with significant control
    2024-01-17 ~ 2024-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.