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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.

Parent entities and officers
Active 5
  • 1
    Scanlon, Mark David
    Born in February 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Utting, Paul George
    Born in November 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Debrah
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kingston, Roy Ernest
    Born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 5
    WALLACE BIDCO LIMITED - 2016-06-24
    icon of address18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Scanlon, Mark
    Director born in February 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Hargrave, Stephen Thomas
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Repman, Zoe
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    icon of address22, Westside Centre, London Road, Colchester, England
    Corporate
    Person with significant control
    2017-04-06 ~ 2022-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALSTEAD IBERIA LIMITED

Previous name
WALSTEAD CAPITAL LIMITED - 2016-06-26
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
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Equity
-1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 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
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

  • WALSTEAD IBERIA LIMITED
    Info
    WALSTEAD CAPITAL LIMITED - 2016-06-26
    Registered number 06941642
    icon of address18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.