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 8
  • 1
    Hunnisett, Charles Frederick
    Managing Director born in June 1956
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Mark Anthony
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Treloare, Thomas Anthony
    Sales Director born in July 1946
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Frankowski, Craig Michael
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Ayers, Susan Michelle
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Andrew John
    It & Resources Director 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
  • 7
    Fern, David Kenneth
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Withnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,585,236 GBP2023-08-31
    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
Ceased 4
  • 1
    Thomas Anthony Treloare
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-06-20
    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
    Parnell, Keith
    Engineering Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Dunne, Paul
    Projects Director born in May 1953
    Individual
    Officer
    2007-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Andrew John Wilkinson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-06-20
    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

WALMSLEYS GROUP LIMITED

Previous name
WALMSLEYS ENGINEERING LIMITED - 2007-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,130,000 GBP2023-08-31
1,130,000 GBP2022-08-31
Fixed Assets - Investments
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Fixed Assets
1,230,000 GBP2023-08-31
1,230,000 GBP2022-08-31
Debtors
1,109 GBP2023-08-31
3,009 GBP2022-08-31
Cash at bank and in hand
12,299 GBP2023-08-31
12,262 GBP2022-08-31
Current Assets
13,408 GBP2023-08-31
15,271 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-206,422 GBP2023-08-31
-198,621 GBP2022-08-31
Net Current Assets/Liabilities
-193,014 GBP2023-08-31
-183,350 GBP2022-08-31
Total Assets Less Current Liabilities
1,036,986 GBP2023-08-31
1,046,650 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-424,706 GBP2023-08-31
-472,275 GBP2022-08-31
Net Assets/Liabilities
537,484 GBP2023-08-31
499,579 GBP2022-08-31
Equity
Called up share capital
60,000 GBP2023-08-31
60,000 GBP2022-08-31
Capital redemption reserve
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Retained earnings (accumulated losses)
437,484 GBP2023-08-31
399,579 GBP2022-08-31
Equity
537,484 GBP2023-08-31
499,579 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
1,130,000 GBP2022-08-31
Other Investments Other Than Loans
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,109 GBP2023-08-31
3,009 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
47,145 GBP2023-08-31
40,344 GBP2022-08-31
Amounts owed to group undertakings
Current
158,390 GBP2023-08-31
157,390 GBP2022-08-31
Other Creditors
Current
887 GBP2023-08-31
887 GBP2022-08-31
Creditors
Current
206,422 GBP2023-08-31
198,621 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
424,706 GBP2023-08-31
472,275 GBP2022-08-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 2
  • 1
    WALMSLEYS GROUP LIMITED - 2007-05-23
    Withnell Mill Railway Road, Withnell, Chorley, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Withnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    1,110,897 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.