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
    Middleton, Mark James
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Mark Richard
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Howard
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Louise Ann Newbold
    Born in April 1967
    Individual
    Person with significant control
    2022-12-22 ~ 2022-12-22
    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
    Newbold, Dan Brian
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Dan Brian Newbold
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    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
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WALTET LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,239,795 GBP2023-07-31
4,000,000 GBP2022-07-31
Fixed Assets - Investments
200 GBP2023-07-31
400 GBP2022-07-31
Fixed Assets
4,239,995 GBP2023-07-31
4,000,400 GBP2022-07-31
Debtors
960,176 GBP2023-07-31
441,549 GBP2022-07-31
Cash at bank and in hand
803 GBP2023-07-31
32,994 GBP2022-07-31
Current Assets
960,979 GBP2023-07-31
474,543 GBP2022-07-31
Net Current Assets/Liabilities
880,123 GBP2023-07-31
-1,166,231 GBP2022-07-31
Total Assets Less Current Liabilities
5,120,118 GBP2023-07-31
2,834,169 GBP2022-07-31
Net Assets/Liabilities
1,224,163 GBP2023-07-31
1,420,209 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Revaluation reserve
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,173,963 GBP2023-07-31
1,370,009 GBP2022-07-31
Equity
1,224,163 GBP2023-07-31
1,420,209 GBP2022-07-31
Average Number of Employees
722022-08-01 ~ 2023-07-31
762021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2023-07-31
4,000,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,251,306 GBP2023-07-31
4,000,000 GBP2022-07-31
Improvements to leasehold property
53,909 GBP2023-07-31
Plant and equipment
197,397 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,272 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
10,239 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,511 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,272 GBP2023-07-31
Plant and equipment
10,239 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,511 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
4,000,000 GBP2023-07-31
4,000,000 GBP2022-07-31
Improvements to leasehold property
52,637 GBP2023-07-31
Plant and equipment
187,158 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
400 GBP2022-07-31
Investments in Group Undertakings
200 GBP2023-07-31
400 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
881,959 GBP2023-07-31
413,231 GBP2022-07-31
Other Debtors
Current
78,217 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
4,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
960,176 GBP2023-07-31
441,549 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,463,500 GBP2022-07-31
Trade Creditors/Trade Payables
Current
24,750 GBP2022-07-31
Other Creditors
Current
80,856 GBP2023-07-31
12,950 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,862,250 GBP2023-07-31
Other Creditors
Non-current
544,971 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,463,500 GBP2022-07-31
Non-current, Between two and five year
1,862,250 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-24,318 GBP2022-07-31

Related profiles found in government register
  • WALTET LIMITED
    Info
    Registered number 06550655
    Unit 4 Andes Road, Nursling, Southampton, Hampshire SO16 0YZ
    Private Limited Company incorporated on 2008-04-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WALTET LIMITED
    S
    Registered number 06550655
    Unit 4, Andes Road, Nursling Industrial Estate, Southampton, Hampshire, England, SO16 0YZ
    Limited Company in Companies House, Uk
    CIF 1
  • WALTET LIMITED
    S
    Registered number 06550655
    Unit 4 Andes Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom, SO16 0YZ
    Limited Company in Companies House, Uk
    CIF 2
  • WALTET LIMITED
    S
    Registered number 06550655
    Unit 4, Andes Road, Nursling, Southampton, Hampshire, England, SO16 0YZ
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Andes Road, Nursling Industrial Estate, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    245 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or controlOE
  • 2
    GAGER LIMITED - 1976-12-31
    Unit 4 Andes Road, Nursling Industrial Estate, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,200 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 4 Andes Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 4 Andes Road, Nursling, Southampton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    879,735 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    R.F. SALVIDGE FARMS LIMITED - 2017-08-16
    DRAMAVEN LIMITED - 1988-12-15
    Unit 4 Andes Road, Nursling, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    59 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.