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
11
- 1
Southerland, Ian
Born in October 1978Individual (13 offsprings)Officer2024-08-05 ~ nowOF - Director → CIF 0 - 2
Repman, Zoe
Finance Director born in October 1969Individual (60 offsprings)Officer2016-06-03 ~ 2019-09-19OF - Director → CIF 0 - 3
Johnson, Neil Austin
Director born in January 1969Individual (62 offsprings)Officer2023-06-01 ~ 2024-09-03OF - Director → CIF 0 - 4
Harris, Debrah
Born in September 1966Individual (16 offsprings)Officer2016-06-03 ~ nowOF - Director → CIF 0 - 5
Scanlon, Mark
Director born in February 1962Individual (45 offsprings)Officer2009-06-23 ~ 2016-06-06OF - Director → CIF 0 - 6
Fookes, Richard Charles
Director born in May 1968Individual (45 offsprings)Officer2009-06-23 ~ 2016-06-06OF - Director → CIF 0 - 7
Murray, Bruce Grant
Born in April 1964Individual (181 offsprings)Officer2024-09-03 ~ 2026-03-31OF - Director → CIF 0 - 8
Kingston, Roy Ernest
Born in August 1958Individual (20 offsprings)Officer2016-06-03 ~ 2025-11-18OF - Director → CIF 0 - 9
Rothwell, Julian Gordon
Cfo born in December 1969Individual (49 offsprings)Officer2021-11-18 ~ 2023-03-31OF - Director → CIF 0 - 10
Utting, Paul George
Born in November 1965Individual (59 offsprings)Officer2016-06-03 ~ 2026-01-12OF - Director → CIF 0 - 11WALSTEAD UNITED KINGDOM LIMITED - now 06750402WALSTEAD UK LIMITED - 2018-12-14 06750402WALSTEAD INVESTMENTS LIMITED - 2016-06-26 0675040218 Westside Centre, London Road, Stanway, Colchester, EnglandActive Corporate (14 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WALSTEAD BICESTER LIMITED
Period: 2018-12-11 ~ now
Company number: 06941589
Registered names
WALSTEAD BICESTER LIMITED - now
WYNDEHAM BICESTER LIMITED - 2018-12-11
WALSTEAD NEWCO1 LIMITED - 2016-06-06 06941198... (more)
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
42,000 GBP2024-01-01 ~ 2024-12-31
39,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-34,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
-23,000 GBP2024-12-31
-26,000 GBP2023-12-31
Total Assets Less Current Liabilities
-8,000 GBP2024-12-31
-9,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
Net Assets/Liabilities
-13,000 GBP2024-12-31
-16,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-13,000 GBP2024-12-31
-16,000 GBP2023-12-31
-11,000 GBP2023-01-01
Equity
-13,000 GBP2024-12-31
-16,000 GBP2023-12-31
-11,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 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
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,000 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,000 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,000 GBP2024-12-31
17,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Under hire purchased contracts or finance leases
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Current
19,000 GBP2024-12-31
18,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
29,000 GBP2024-12-31
32,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Minimum gross finance lease payments owing
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
6,000 GBP2024-12-31
5,000 GBP2023-12-31
More than five year
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2024-12-31
12,000 GBP2023-12-31
WALSTEAD BICESTER LIMITED
InfoWYNDEHAM BICESTER LIMITED - 2018-12-11WALSTEAD NEWCO1 LIMITED - 2018-12-11Registered number 0694158918 Westside Centre London Road, Stanway, Colchester CO3 8PHPRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.