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
    Fox-andrews, Emma Mary
    Chartered Surveyor born in December 1988
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Jane
    Chartered Surveyor born in December 1963
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ now
    OF - director → CIF 0
    Perkins, Jane
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ now
    OF - secretary → CIF 0
  • 3
    Walton, Nicholas Alexander
    Project Manager born in October 1969
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ now
    OF - director → CIF 0
  • 4
    WALTON WAGNER TRUSTEES LTD
    Portland House, 21 Narborough Road, Cosby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Campbell, James
    Surveyor born in August 1957
    Individual (4 offsprings)
    Officer
    2011-07-11 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Bolt, Andrew Reginald
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ 2020-06-17
    OF - director → CIF 0
  • 3
    Mrs Jane Perkins
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Mr Nicholas Alexander Walton
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    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
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
8,641 GBP2023-11-30
9,682 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
8,643 GBP2023-11-30
9,684 GBP2022-11-30
Debtors
1,133,725 GBP2023-11-30
1,034,098 GBP2022-11-30
Cash at bank and in hand
146,071 GBP2023-11-30
118,672 GBP2022-11-30
Current Assets
1,279,796 GBP2023-11-30
1,152,770 GBP2022-11-30
Net Current Assets/Liabilities
983,854 GBP2023-11-30
875,663 GBP2022-11-30
Total Assets Less Current Liabilities
992,497 GBP2023-11-30
885,347 GBP2022-11-30
Creditors
Amounts falling due after one year
-16,153 GBP2023-11-30
-26,031 GBP2022-11-30
Net Assets/Liabilities
974,702 GBP2023-11-30
857,476 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Share premium
99,975 GBP2023-11-30
99,975 GBP2022-11-30
Retained earnings (accumulated losses)
874,602 GBP2023-11-30
757,376 GBP2022-11-30
Equity
974,702 GBP2023-11-30
857,476 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,972 GBP2023-11-30
57,287 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,026 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,331 GBP2023-11-30
47,605 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,752 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,026 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
8,641 GBP2023-11-30
9,682 GBP2022-11-30
Investments in Group Undertakings
2 GBP2023-11-30
2 GBP2022-11-30
Trade Debtors/Trade Receivables
380,080 GBP2023-11-30
326,006 GBP2022-11-30
Amounts owed by group undertakings and participating interests
572,678 GBP2023-11-30
567,678 GBP2022-11-30
Other Debtors
180,967 GBP2023-11-30
140,414 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
9,877 GBP2023-11-30
9,633 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
146,911 GBP2023-11-30
80,012 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
50,504 GBP2023-11-30
76,192 GBP2022-11-30
Other Creditors
Amounts falling due within one year
88,650 GBP2023-11-30
111,270 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
16,153 GBP2023-11-30
26,031 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
85,867 GBP2023-11-30
174,267 GBP2022-11-30

Related profiles found in government register
  • WALTON WAGNER LIMITED
    Info
    Registered number 07441313
    Portland House 21 Narborough Road, Cosby, Leicester LE9 1TA
    Private Limited Company incorporated on 2010-11-16 (14 years 6 months). 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
    Portland 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
  • Portland House 21 Narborough Road, Cosby, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -183,467 GBP2022-08-31
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.