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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 10
  • 1
    Fern, David Kenneth
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, Keith
    Engineering Director born in January 1957
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Ayers, Susan Michelle
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Hunnisett, Charles Frederick
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Andrew John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Wilkinson, Andrew John
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
    Andrew John Wilkinson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Porter, Mark Anthony
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Treloare, Thomas Anthony
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Thomas Anthony Treloare
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dunne, Paul
    Projects Director born in May 1953
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 9
    Frankowski, Craig Michael
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 10
    WALMSLEYS HOLDINGS LIMITED
    11820767
    Withnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALMSLEYS GROUP LIMITED

Period: 2007-05-23 ~ now
Company number: 06233375 06234292
Registered names
WALMSLEYS GROUP LIMITED - now 06234292
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,130,000 GBP2024-08-31
1,130,000 GBP2023-08-31
Fixed Assets - Investments
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Fixed Assets
1,230,000 GBP2024-08-31
1,230,000 GBP2023-08-31
Debtors
6,436 GBP2024-08-31
1,109 GBP2023-08-31
Cash at bank and in hand
13,987 GBP2024-08-31
12,299 GBP2023-08-31
Current Assets
20,423 GBP2024-08-31
13,408 GBP2023-08-31
Net Current Assets/Liabilities
-171,712 GBP2024-08-31
-193,014 GBP2023-08-31
Total Assets Less Current Liabilities
1,058,288 GBP2024-08-31
1,036,986 GBP2023-08-31
Net Assets/Liabilities
580,675 GBP2024-08-31
537,484 GBP2023-08-31
Equity
Called up share capital
60,000 GBP2024-08-31
60,000 GBP2023-08-31
Capital redemption reserve
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Retained earnings (accumulated losses)
480,675 GBP2024-08-31
437,484 GBP2023-08-31
Equity
580,675 GBP2024-08-31
537,484 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,130,000 GBP2023-08-31
Other Investments Other Than Loans
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
6,436 GBP2024-08-31
1,109 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
29,857 GBP2024-08-31
47,145 GBP2023-08-31
Amounts owed to group undertakings
Current
161,391 GBP2024-08-31
158,390 GBP2023-08-31
Other Creditors
Current
887 GBP2024-08-31
887 GBP2023-08-31
Creditors
Current
192,135 GBP2024-08-31
206,422 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
402,817 GBP2024-08-31
424,706 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-08-31
60,000 shares2023-08-31

Related profiles found in government register
  • WALMSLEYS GROUP LIMITED
    Info
    WALMSLEYS ENGINEERING LIMITED - 2007-05-23
    Registered number 06233375
    Withnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire PR6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-01 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WALMSLEYS GROUP LIMITED
    S
    Registered number 06233375
    Withnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire, United Kingdom, PR6 8UA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WALMSLEYS ENGINEERING LIMITED
    - now 06234292 06233375
    WALMSLEYS GROUP LIMITED - 2007-05-23
    Withnell Mill Railway Road, Withnell, Chorley, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WALMSLEYS LIMITED
    05855707
    Withnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.