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
    Lymington, Oliver Henry Rufus, Viscount
    Property Owner born in December 1981
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 2
    PORTSMOUTH ESTATES DEVELOPMENTS LIMITED - 2023-03-21
    Estate Office, Farleigh Wallop, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -932,336 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Iddeson, Greta Ann
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Viscount Oiver Henry Rufus Lymington
    Born in December 1981
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WALLOP ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
60,518 GBP2024-03-31
82,746 GBP2023-03-31
Fixed Assets - Investments
16,588,743 GBP2024-03-31
13,331,484 GBP2023-03-31
Investment Property
88,000 GBP2024-03-31
95,000 GBP2023-03-31
Fixed Assets
16,737,261 GBP2024-03-31
13,509,230 GBP2023-03-31
Debtors
2,438,646 GBP2024-03-31
1,763,303 GBP2023-03-31
Cash at bank and in hand
72,444 GBP2024-03-31
169,603 GBP2023-03-31
Current Assets
2,511,090 GBP2024-03-31
1,932,906 GBP2023-03-31
Creditors
Current
8,472 GBP2024-03-31
2,797,058 GBP2023-03-31
Net Current Assets/Liabilities
2,502,618 GBP2024-03-31
-864,152 GBP2023-03-31
Total Assets Less Current Liabilities
19,239,879 GBP2024-03-31
12,645,078 GBP2023-03-31
Net Assets/Liabilities
12,360,984 GBP2024-03-31
9,933,998 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,266,494 GBP2024-03-31
8,726,511 GBP2023-03-31
Equity
12,360,984 GBP2024-03-31
9,933,998 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,713 GBP2024-03-31
124,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,195 GBP2024-03-31
41,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
60,518 GBP2024-03-31
82,746 GBP2023-03-31
Investments in Group Undertakings
10,000 GBP2023-03-31
Other Investments Other Than Loans
13,470,106 GBP2024-03-31
12,970,584 GBP2023-03-31
Amounts invested in assets
16,588,743 GBP2024-03-31
13,331,484 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
13,470,106 GBP2024-03-31
12,970,584 GBP2023-03-31
Additions to investments
751,573 GBP2024-03-31
Investment Property - Fair Value Model
88,000 GBP2024-03-31
95,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,413,575 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,071 GBP2024-03-31
1,201 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,438,646 GBP2024-03-31
1,763,303 GBP2023-03-31
Trade Creditors/Trade Payables
Current
206 GBP2024-03-31
97,692 GBP2023-03-31
Amounts owed to group undertakings
Current
42,359 GBP2023-03-31
Other Creditors
Current
8,266 GBP2024-03-31
7,550 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,730,030 GBP2024-03-31
Other Creditors
Non-current
2,103,268 GBP2024-03-31
2,630,085 GBP2023-03-31
Related profiles found in government register
  • WALLOP ESTATES LIMITED
    Info
    Registered number 06660539
    Estate Office. Farleigh House The Avenue, Farleigh Wallop, Basingstoke RG25 2HT
    Private Limited Company incorporated on 2008-07-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • WALLOP ESTATES LIMITED
    S
    Registered number 06660539
    Estate Office Farleigh House, The Avenue, Basingstoke, United Kingdom, RG25 2HT
    CIF 1
    ENGLAND & WALES
    CIF 2
  • WALLOP ESTATES LIMITED
    S
    Registered number 6660539
    Estate Office, Farleigh House, The Avenue, Farleigh Wallop, Basingstoke, Hampshire, England, RG25 2HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    56 London Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,966,048 GBP2023-06-30
    Person with significant control
    2020-10-08 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    2,570,496 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-06 ~ dissolved
    CIF 4 - LLP Member → ME
  • 4
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,804 GBP2018-03-31
    Person with significant control
    2018-08-23 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,536,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2013-09-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    SERALA INVESTMENTS LLP - 2015-10-07
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    10,771,873 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2015-11-27 ~ dissolved
    CIF 3 - LLP Member → ME
Ceased 1
  • WALLOP ESTATES SHELF CO 1 LTD - 2019-07-25
    Estate Office Farleigh Wallop, Basingstoke, Basingstoke, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,333 GBP2024-03-31
    Person with significant control
    2020-07-27 ~ 2023-05-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.