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 3
Ceased 1
  • Iddeson, Greta
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2020-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

WALLOP GROUP INVESTMENTS LIMITED

Previous name
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,221 GBP2023-03-31
Fixed Assets - Investments
53,633,610 GBP2024-03-31
49,026,485 GBP2023-03-31
Investment Property
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Fixed Assets
55,833,610 GBP2024-03-31
51,250,706 GBP2023-03-31
Debtors
9,765,022 GBP2024-03-31
4,297,174 GBP2023-03-31
Current assets - Investments
1,150,176 GBP2024-03-31
473,800 GBP2023-03-31
Cash at bank and in hand
36,704 GBP2024-03-31
29,006 GBP2023-03-31
Current Assets
10,951,902 GBP2024-03-31
4,799,980 GBP2023-03-31
Creditors
Current
5,577,355 GBP2024-03-31
16,253,310 GBP2023-03-31
Net Current Assets/Liabilities
5,374,547 GBP2024-03-31
-11,453,330 GBP2023-03-31
Total Assets Less Current Liabilities
61,208,157 GBP2024-03-31
39,797,376 GBP2023-03-31
Net Assets/Liabilities
3,482,090 GBP2024-03-31
4,414,226 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,158,012 GBP2024-03-31
4,981,660 GBP2023-03-31
Equity
3,482,090 GBP2024-03-31
4,414,226 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,450 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,221 GBP2023-03-31
Investments in Group Undertakings
401 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
53,633,209 GBP2024-03-31
36,414,337 GBP2023-03-31
Amounts invested in assets
53,633,610 GBP2024-03-31
49,026,485 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
401 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
53,633,209 GBP2024-03-31
36,414,337 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
484 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
23,788,487 GBP2024-03-31
Disposals
-7,913,655 GBP2024-03-31
Investment Property - Fair Value Model
2,200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
112,348 GBP2024-03-31
27,669 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
87,813 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
50,735 GBP2024-03-31
42,395 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
163,083 GBP2024-03-31
157,877 GBP2023-03-31
Non-current
9,601,939 GBP2024-03-31
4,139,297 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,036 GBP2024-03-31
17,983 GBP2023-03-31
Amounts owed to group undertakings
Current
369,191 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,381 GBP2024-03-31
418,587 GBP2023-03-31
Other Creditors
Current
5,178,747 GBP2024-03-31
9,608,884 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2024-03-31
9,000,000 GBP2023-03-31
Other Creditors
Non-current
48,594,746 GBP2024-03-31
26,251,823 GBP2023-03-31
Bank Borrowings
Secured
9,000,000 GBP2024-03-31
9,000,000 GBP2023-03-31
Total Borrowings
Secured
14,058,209 GBP2024-03-31
18,250,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-932,336 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-932,336 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WALLOP GROUP INVESTMENTS LIMITED
    Info
    PORTSMOUTH ESTATES DEVELOPMENTS LIMITED - 2023-03-21
    Registered number 08567041
    Estate Office, Farleigh Wallop, Basingstoke RG25 2HT
    Private Limited Company incorporated on 2013-06-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • WALLOP GROUP INVESTMENTS LIMITED
    S
    Registered number 08567041
    Estate Office, Farleigh Wallop, Basingstoke, England, RG25 2HT
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
  • WALLOP GROUP INVESTMENTS LIMITED
    S
    Registered number 08567041
    Estate Office, Farleigh Wallop, Basingstoke, Hampshire, United Kingdom, RG25 2HT
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Estate Office, Farleigh Wallop, Basingstoke, Uk
    Corporate (2 parents)
    Equity (Company account)
    -4,989,865 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WALLOP ESTATES (STAINES) LIMITED - 2021-09-01
    WALLOP ESTATES (SHELF CO 1) LIMITED - 2009-11-12
    Estate Office, Farleigh Wallop, Basingstoke, Hants
    Corporate (3 parents)
    Equity (Company account)
    2,178,045 GBP2024-03-31
    Person with significant control
    2023-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WALLOP ESTATES SHELF CO 1 LTD - 2019-07-25
    Estate Office Farleigh Wallop, Basingstoke, Basingstoke, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,274,333 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Estate Office. Farleigh House The Avenue, Farleigh Wallop, Basingstoke
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,360,984 GBP2024-03-31
    Person with significant control
    2023-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Estate Office, Farleigh Wallop, Basingstoke, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • HAMSARD 3617 LIMITED - 2021-03-05
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    112 GBP2024-03-31
    Person with significant control
    2023-09-04 ~ 2023-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.