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
4
- 1
Lymington, Flora Grace, Viscountess
Born in August 1981Individual (1 offspring)Officer2016-10-07 ~ nowOF - Director → CIF 0 - 3
Doran, Matthew William Alexander
Born in April 1988Individual (7 offsprings)Officer2022-04-19 ~ nowOF - Director → CIF 0 - 4
Lymington, Oliver Henry Rufus, Viscount
Born in December 1981Individual (25 offsprings)Officer2013-06-12 ~ nowOF - Director → CIF 0Viscount Oliver Henry Rufus Lymington
Born in December 1981Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WALLOP GROUP INVESTMENTS LIMITED
Period: 2023-03-21 ~ now
Company number: 08567041
Registered names
WALLOP GROUP INVESTMENTS LIMITED - now
PORTSMOUTH ESTATES DEVELOPMENTS LIMITED - 2023-03-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
63,037,103 GBP2025-03-31
53,633,610 GBP2024-03-31
Investment Property
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Fixed Assets
65,237,103 GBP2025-03-31
55,833,610 GBP2024-03-31
Debtors
15,667,666 GBP2025-03-31
9,765,022 GBP2024-03-31
Current assets - Investments
971,117 GBP2025-03-31
1,150,176 GBP2024-03-31
Cash at bank and in hand
64,607 GBP2025-03-31
36,704 GBP2024-03-31
Current Assets
16,703,390 GBP2025-03-31
10,951,902 GBP2024-03-31
Creditors
Current
8,597,613 GBP2025-03-31
5,577,355 GBP2024-03-31
Net Current Assets/Liabilities
8,105,777 GBP2025-03-31
5,374,547 GBP2024-03-31
Total Assets Less Current Liabilities
73,342,880 GBP2025-03-31
61,208,157 GBP2024-03-31
Net Assets/Liabilities
2,856,042 GBP2025-03-31
3,482,090 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
1,791,578 GBP2025-03-31
3,158,012 GBP2024-03-31
Equity
2,856,042 GBP2025-03-31
3,482,090 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2025-03-31
401 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
63,036,703 GBP2025-03-31
53,633,209 GBP2024-03-31
Additions to investments
16,412,179 GBP2025-03-31
Disposals
-7,857,075 GBP2025-03-31
Investments in Group Undertakings
400 GBP2025-03-31
401 GBP2024-03-31
Other Investments Other Than Loans
63,036,703 GBP2025-03-31
53,633,209 GBP2024-03-31
Investment Property - Fair Value Model
2,200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,917 GBP2025-03-31
Current, Amounts falling due within one year
112,348 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33,275 GBP2025-03-31
Current, Amounts falling due within one year
50,735 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
59,192 GBP2025-03-31
Current, Amounts falling due within one year
163,083 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,732 GBP2025-03-31
21,036 GBP2024-03-31
Amounts owed to group undertakings
Current
1,244,191 GBP2025-03-31
369,191 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,174 GBP2025-03-31
8,381 GBP2024-03-31
Other Creditors
Current
7,330,516 GBP2025-03-31
5,178,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2025-03-31
9,000,000 GBP2024-03-31
Other Creditors
Non-current
61,132,123 GBP2025-03-31
48,594,746 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
5,250,000 GBP2024-03-31
Bank Borrowings
Secured
9,000,000 GBP2025-03-31
9,000,000 GBP2024-03-31
Total Borrowings
Secured
16,273,723 GBP2025-03-31
14,058,209 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-626,048 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-626,048 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
WALLOP GROUP INVESTMENTS LIMITED
InfoPORTSMOUTH ESTATES DEVELOPMENTS LIMITED - 2023-03-21Registered number 08567041Estate Office, Farleigh Wallop, Basingstoke RG25 2HTPRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-12CIF 0WALLOP GROUP INVESTMENTS LIMITED
SRegistered number 08567041Estate Office, Farleigh Wallop, Basingstoke, England, RG25 2HTPrivate Company Limited By Shares in Companies House Of England And Wales, United KingdomCIF 1WALLOP GROUP INVESTMENTS LIMITED
SRegistered number 08567041Estate Office, Farleigh Wallop, Basingstoke, Hampshire, United Kingdom, RG25 2HTLimited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
6
- 1HAMSARD 3617 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2023-09-04 ~ 2023-12-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
WALLOP BRAZSTORE (MARGINAL) LTD
08141571Estate Office, Farleigh Wallop, Basingstoke, UkActive Corporate (3 parents)Person with significant control2023-03-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3WALLOP ESTATES (STAINES) LIMITED - 2021-09-01WALLOP ESTATES (SHELF CO 1) LIMITED - 2009-11-12Estate Office, Farleigh Wallop, Basingstoke, HantsActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4WALLOP ESTATES SHELF CO 1 LTD - 2019-07-25Estate Office Farleigh Wallop, Basingstoke, Basingstoke, Hants, United KingdomActive Corporate (3 parents)Person with significant control2023-05-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
WALLOP ESTATES LIMITED
06660539Estate Office. Farleigh House The Avenue, Farleigh Wallop, BasingstokeActive Corporate (3 parents, 7 offsprings)Person with significant control2023-10-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
WALLOP VENTURES LIMITED
13233698Estate Office, Farleigh Wallop, Basingstoke, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-02-27 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.