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 7
  • 1
    Utting, Paul George
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Roy Ernest
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Scanlon, Mark David
    Director born in February 1962
    Individual (23 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Read, Debbie
    Commercial Director born in September 1966
    Individual (13 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Southerland, Ian
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    WALLACE BIDCO LIMITED - 2016-06-24
    22, London Road, Stanway, Colchester, Essex, U
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,129,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Page, Andrew Stephen
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2008-12-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Repman, Zoe
    Cfo born in October 1969
    Individual (10 offsprings)
    Officer
    2016-06-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Scanlon, Mark
    Company Director born in February 1962
    Individual (23 offsprings)
    Officer
    2008-11-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Fookes, Richard Charles
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2008-11-17 ~ 2016-06-22
    OF - Director → CIF 0
parent relation
Company in focus

WALSTEAD UNITED KINGDOM LIMITED

Previous names
WALSTEAD UK LIMITED - 2018-12-14
WALSTEAD INVESTMENTS LIMITED - 2016-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,340,000 GBP2023-01-01 ~ 2023-12-31
2,074,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,340,000 GBP2023-01-01 ~ 2023-12-31
-2,074,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
80,000 GBP2023-01-01 ~ 2023-12-31
-81,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,484,000 GBP2023-01-01 ~ 2023-12-31
-529,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,000 GBP2023-01-01 ~ 2023-12-31
135,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,551,000 GBP2023-01-01 ~ 2023-12-31
-424,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,555,000 GBP2023-01-01 ~ 2023-12-31
-428,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
28,670,000 GBP2023-12-31
29,404,000 GBP2022-12-31
Cash at bank and in hand
16,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
28,686,000 GBP2023-12-31
29,409,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,859,000 GBP2023-12-31
-23,591,000 GBP2022-12-31
Net Current Assets/Liabilities
5,827,000 GBP2023-12-31
5,818,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,827,000 GBP2023-12-31
5,818,000 GBP2022-12-31
Net Assets/Liabilities
-25,028,000 GBP2023-12-31
-23,473,000 GBP2022-12-31
Equity
Called up share capital
538,000 GBP2023-12-31
538,000 GBP2022-12-31
538,000 GBP2022-01-01
Retained earnings (accumulated losses)
-25,566,000 GBP2023-12-31
-24,011,000 GBP2022-12-31
-23,583,000 GBP2022-01-01
Equity
-25,028,000 GBP2023-12-31
-23,473,000 GBP2022-12-31
-23,045,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,555,000 GBP2023-01-01 ~ 2023-12-31
-428,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-364,000 GBP2023-01-01 ~ 2023-12-31
-80,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
28,670,000 GBP2023-12-31
29,403,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
22,844,000 GBP2023-12-31
23,587,000 GBP2022-12-31
Corporation Tax Payable
Current
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Taxation/Social Security Payable
Current
7,000 GBP2023-12-31
Creditors
Current
22,859,000 GBP2023-12-31
23,591,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,380,000 shares2023-12-31
5,380,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WALSTEAD UNITED KINGDOM LIMITED
    Info
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    Registered number 06750402
    18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    Private Limited Company incorporated on 2008-11-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 10
  • 1
    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
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,011,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -15,690,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    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 (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WALSTEAD NEWCO B LIMITED - 2022-03-28
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    621,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    WALSTEAD NEWCO A LIMITED - 2022-03-28
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,046,000 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITED - 2021-11-03
    WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED - 2018-12-11
    SOUTHERNPRINT (HOLDINGS) LIMITED - 2016-09-07
    SOUTHERNPRINT LIMITED - 1988-08-24
    25 Farringdon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,425,783 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    BLACKETTS LIMITED - 2005-09-20
    18 Westside Centre London Road, Stanway, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.