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
    Enevoldson, Karl Thyge
    Director/Secretary born in November 1967
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Enevoldson, Karl Thyge
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Alan Mark
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Mr Alan Mark Warner
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Howell, Christopher Rodney
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Rodney Howell
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Irving, Thomas Paul
    Finance Director born in February 1980
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2025-04-08
    OF - Director → CIF 0
parent relation
Company in focus

MYWALIT (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,718 GBP2023-12-31
2,122 GBP2022-12-31
Fixed Assets - Investments
68,024 GBP2023-12-31
68,024 GBP2022-12-31
Fixed Assets
69,742 GBP2023-12-31
70,146 GBP2022-12-31
Total Inventories
1,340 GBP2023-12-31
2,459 GBP2022-12-31
Debtors
Current
581,211 GBP2023-12-31
491,848 GBP2022-12-31
Cash at bank and in hand
6,714 GBP2023-12-31
216,157 GBP2022-12-31
Current Assets
589,265 GBP2023-12-31
710,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-80,531 GBP2023-12-31
-88,897 GBP2022-12-31
Net Current Assets/Liabilities
508,734 GBP2023-12-31
621,567 GBP2022-12-31
Total Assets Less Current Liabilities
578,476 GBP2023-12-31
691,713 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
563,879 GBP2023-12-31
667,143 GBP2022-12-31
Equity
Called up share capital
8,300 GBP2023-12-31
8,300 GBP2022-12-31
8,300 GBP2022-01-01
Capital redemption reserve
1,700 GBP2023-12-31
1,700 GBP2022-12-31
1,700 GBP2022-01-01
Retained earnings (accumulated losses)
553,879 GBP2023-12-31
657,143 GBP2022-12-31
976,411 GBP2022-01-01
Profit/Loss
-103,264 GBP2023-01-01 ~ 2023-12-31
-119,268 GBP2022-01-01 ~ 2022-12-31
Equity
563,879 GBP2023-12-31
667,143 GBP2022-12-31
986,411 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-103,264 GBP2023-01-01 ~ 2023-12-31
-119,268 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
75,684 GBP2023-12-31
75,684 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
75,684 GBP2023-12-31
75,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,662 GBP2023-12-31
29,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
27,944 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,718 GBP2023-12-31
2,122 GBP2022-12-31
Finished Goods/Goods for Resale
1,340 GBP2023-12-31
2,459 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
371,041 GBP2023-12-31
229,778 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
207,703 GBP2023-12-31
237,623 GBP2022-12-31
Other Debtors
Current
1,072 GBP2023-12-31
16,818 GBP2022-12-31
Prepayments/Accrued Income
Current
1,395 GBP2023-12-31
7,629 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,682 GBP2023-12-31
5,245 GBP2022-12-31
Amounts owed to group undertakings
Current
51,681 GBP2023-12-31
28,179 GBP2022-12-31
Taxation/Social Security Payable
Current
10,016 GBP2023-12-31
8,751 GBP2022-12-31
Other Creditors
Current
653 GBP2023-12-31
626 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,499 GBP2023-12-31
36,096 GBP2022-12-31
Creditors
Current
80,531 GBP2023-12-31
88,897 GBP2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-430 GBP2023-12-31
-403 GBP2022-12-31
Net Deferred Tax Liability/Asset
-430 GBP2023-12-31
-403 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,300 shares2023-12-31
8,300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MYWALIT (UK) LIMITED
    Info
    Registered number 06143205
    11 Chiltern Avenue, Bushey, Herts WD23 4PY
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.