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
  • 1
    Martin, Daniel
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Michael
    Director born in December 1998
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    50, Fursby Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,349 GBP2024-04-30
    Person with significant control
    2024-10-30 ~ 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
    Haslam, Oliver Lawrence
    Investment Manager born in December 1989
    Individual
    Officer
    2020-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Haslam, William Richard
    Investment Manager born in February 1988
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Haslam, David Howard
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2024-10-30
    OF - Director → CIF 0
    Mr David Howard Haslam
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-08-12 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Haslam, Linda Karen
    Company Director born in January 1961
    Individual
    Officer
    2015-03-01 ~ 2024-10-30
    OF - Director → CIF 0
    Mrs Linda Karen Haslam
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALTON CARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,796,542 GBP2023-11-30
1,756,439 GBP2022-11-30
Fixed Assets - Investments
50,100 GBP2023-11-30
50,100 GBP2022-11-30
Fixed Assets
1,846,642 GBP2023-11-30
1,806,539 GBP2022-11-30
Debtors
1,293,078 GBP2023-11-30
1,231,060 GBP2022-11-30
Cash at bank and in hand
2,787,901 GBP2023-11-30
1,946,421 GBP2022-11-30
Current Assets
4,086,501 GBP2023-11-30
3,177,481 GBP2022-11-30
Creditors
Current
560,693 GBP2023-11-30
10,593 GBP2022-11-30
Net Current Assets/Liabilities
3,525,808 GBP2023-11-30
3,166,888 GBP2022-11-30
Total Assets Less Current Liabilities
5,372,450 GBP2023-11-30
4,973,427 GBP2022-11-30
Net Assets/Liabilities
5,356,685 GBP2023-11-30
4,970,304 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
5,306,685 GBP2023-11-30
4,920,304 GBP2022-11-30
Equity
5,356,685 GBP2023-11-30
4,970,304 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2023-11-30
1,800,000 GBP2022-11-30
Plant and equipment
85,400 GBP2023-11-30
17,620 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,885,400 GBP2023-11-30
1,817,620 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,000 GBP2023-11-30
60,000 GBP2022-11-30
Plant and equipment
16,858 GBP2023-11-30
1,181 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,858 GBP2023-11-30
61,181 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,000 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
15,677 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,677 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,728,000 GBP2023-11-30
1,740,000 GBP2022-11-30
Plant and equipment
68,542 GBP2023-11-30
16,439 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
50,100 GBP2022-11-30
Investments in Group Undertakings
50,100 GBP2023-11-30
50,100 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,293,078 GBP2023-11-30
1,002,285 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
228,775 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,293,078 GBP2023-11-30
1,231,060 GBP2022-11-30
Trade Creditors/Trade Payables
Current
252 GBP2023-11-30
Amounts owed to group undertakings
Current
510,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
38,500 GBP2023-11-30
10,173 GBP2022-11-30
Other Creditors
Current
11,941 GBP2023-11-30
420 GBP2022-11-30

Related profiles found in government register
  • WALTON CARE GROUP LIMITED
    Info
    Registered number 09172187
    50 Fursby Avenue, London N3 1PP
    Private Limited Company incorporated on 2014-08-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • WALTON CARE GROUP LIMITED
    S
    Registered number missing
    188, Chorley Road, Walton-le-dale, Preston, England, PR5 4PD
    Private Limited Company
    CIF 1
  • WALTON CARE GROUP LIMITED
    S
    Registered number 09172187
    188, Chorley Road, Walton-le-dale, Preston, England, PR5 4PD
    Limited Company in Gbr, England
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Fursby Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,683 GBP2023-11-30
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ST ANDREWS HEALTH CARE LIMITED - 2006-08-01
    50 Fursby Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    540,692 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    188 Chorley Road, Walton-le-dale, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.