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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Harris, Debrah
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Southerland, Ian
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Scanlon, Mark David
    Born in February 1962
    Individual (37 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Scanlon, Mark
    Company Director born in February 1962
    Individual (37 offsprings)
    Officer
    2008-11-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (49 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Page, Andrew Stephen
    Director born in May 1957
    Individual (63 offsprings)
    Officer
    2009-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (23 offsprings)
    Officer
    2008-11-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 7
    Johnson, Neil Austin
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Utting, Paul George
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2008-12-05 ~ 2026-01-12
    OF - Director → CIF 0
  • 9
    Fookes, Richard Charles
    Company Director born in May 1968
    Individual (42 offsprings)
    Officer
    2008-11-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    Kingston, Roy Ernest
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2016-06-22 ~ 2025-11-18
    OF - Director → CIF 0
  • 11
    Repman, Zoe
    Cfo born in October 1969
    Individual (60 offsprings)
    Officer
    2016-06-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 12
    Lyon, Kevin John
    Director born in October 1961
    Individual (51 offsprings)
    Officer
    2008-12-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Murray, Bruce Grant
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2024-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    WALSTEAD GROUP LIMITED
    - now 09927306
    WALLACE BIDCO LIMITED - 2016-06-24 09927306 09927246
    22, London Road, Stanway, Colchester, Essex, U
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WALSTEAD UNITED KINGDOM LIMITED

Period: 2018-12-14 ~ now
Company number: 06750402
Registered names
WALSTEAD UNITED KINGDOM LIMITED - now
WALSTEAD UK LIMITED - 2018-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
30,000 GBP2024-12-31
29,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
29,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2024-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
-24,000 GBP2023-01-01
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
-23,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-12-31
29,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
24,000 GBP2024-12-31
23,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
24,000 GBP2024-12-31
23,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,380,000 shares2024-12-31
5,380,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WALSTEAD UNITED KINGDOM LIMITED
    Info
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2018-12-14
    Registered number 06750402
    18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-17 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WALSTEAD UNITED KINGDOM LIMITED
    S
    Registered number 06750402
    18 Westside Centre, 18 Westside Centre, London Road Stanway, Colchester, Essex, England, CO3 8PH
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • WALSTEAD UNITED KINGDOM LIMITED
    S
    Registered number 06750402
    18, Westside Centre, London Road, Colchester, United Kingdom, CO3 8PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    RHAPSODY LIMITED
    - now 01280705 07545692
    WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
    WYNDEHAM ARGENT LIMITED - 2005-09-08
    ARGENT COLOUR LIMITED - 2002-10-16
    WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
    MERPEN LIMITED - 1976-12-31
    1 Office 201, The Frames, 1 Phipp Street, London, Ec2a 4ps, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    WALSTEAD BICESTER LIMITED
    - now 06941589
    WYNDEHAM BICESTER LIMITED
    - 2018-12-11 06941589
    WALSTEAD NEWCO1 LIMITED
    - 2016-06-06 06941589 06941612... (more)
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    WALSTEAD NEWCO C LIMITED
    13951638 13951156... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WALSTEAD NEWCO D LIMITED
    13951651 13951638... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WALSTEAD PRESS GROUP LIMITED
    - now 00933418
    WYNDEHAM PRESS GROUP LIMITED
    - 2018-12-11 00933418
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WALSTEAD SCARBOROUGH LIMITED
    - now 13951579
    WALSTEAD NEWCO B LIMITED
    - 2022-03-28 13951579 13951156... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WALSTEAD UK HOLDINGS LIMITED
    - now 06941612 09927148
    WYNDEHAM HOLDINGS LIMITED
    - 2018-12-12 06941612
    WALSTEAD NEWCO3 LIMITED
    - 2016-09-07 06941612 06941198... (more)
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WALSTEAD YORK LIMITED
    - now 13951156
    WALSTEAD NEWCO A LIMITED
    - 2022-03-28 13951156 13951638... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    WESTSIDE CO 5 LIMITED
    - now 00152473 01085192... (more)
    WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITED
    - 2021-11-03 00152473
    WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED
    - 2018-12-11 00152473
    SOUTHERNPRINT (HOLDINGS) LIMITED
    - 2016-09-07 00152473
    SOUTHERNPRINT LIMITED - 1988-08-24
    25 Farringdon Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    WYNDEHAM BLACKETTS LIMITED
    - now 04420587
    BLACKETTS LIMITED - 2005-09-20
    18 Westside Centre London Road, Stanway, Colchester, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.