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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 4
  • 1
    Walton, Nicholas Alexander
    Project Manager born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Fox-andrews, Emma Mary
    Chartered Surveyor born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Jane
    Chartered Surveyor born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Director → CIF 0
    Perkins, Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    WALTON WAGNER TRUSTEES LTD
    icon of addressPortland House, 21 Narborough Road, Cosby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Nicholas Alexander Walton
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jane Perkins
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bolt, Andrew Reginald
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Campbell, James
    Surveyor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ 2013-08-29
    OF - Director → CIF 0
parent relation
Company in focus

WALTON WAGNER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,125 GBP2024-11-30
8,641 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
7,127 GBP2024-11-30
8,643 GBP2023-11-30
Debtors
975,377 GBP2024-11-30
1,133,725 GBP2023-11-30
Cash at bank and in hand
104,207 GBP2024-11-30
146,071 GBP2023-11-30
Current Assets
1,079,584 GBP2024-11-30
1,279,796 GBP2023-11-30
Net Current Assets/Liabilities
874,963 GBP2024-11-30
983,854 GBP2023-11-30
Total Assets Less Current Liabilities
882,090 GBP2024-11-30
992,497 GBP2023-11-30
Creditors
Amounts falling due after one year
-6,026 GBP2024-11-30
-16,153 GBP2023-11-30
Net Assets/Liabilities
874,283 GBP2024-11-30
974,702 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Share premium
99,975 GBP2024-11-30
99,975 GBP2023-11-30
Retained earnings (accumulated losses)
774,183 GBP2024-11-30
874,602 GBP2023-11-30
Equity
874,283 GBP2024-11-30
974,702 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,480 GBP2024-11-30
58,972 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,042 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,355 GBP2024-11-30
50,331 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,066 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,042 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
7,125 GBP2024-11-30
8,641 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Trade Debtors/Trade Receivables
200,449 GBP2024-11-30
380,080 GBP2023-11-30
Amounts owed by group undertakings and participating interests
572,878 GBP2024-11-30
572,678 GBP2023-11-30
Other Debtors
202,050 GBP2024-11-30
180,967 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
10,127 GBP2024-11-30
9,877 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,456 GBP2024-11-30
146,911 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
22,198 GBP2024-11-30
50,504 GBP2023-11-30
Other Creditors
Amounts falling due within one year
108,840 GBP2024-11-30
88,650 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
6,026 GBP2024-11-30
16,153 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
183,825 GBP2024-11-30
85,867 GBP2023-11-30

Related profiles found in government register
  • WALTON WAGNER LIMITED
    Info
    Registered number 07441313
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester LE9 1TA
    Private Limited Company incorporated on 2010-11-16 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WALTON WAGNER LIMITED
    S
    Registered number 07441313
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester, England, LE9 1TA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPortland House 21 Narborough Road, Cosby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -202,340 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.