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 5
  • 1
    Mr. Nigel Robert Holmes
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Tiley, Charlotte Louise
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tiley, Steven Charles
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Farey, Robert Peter, Mr.
    Accounts Manager born in September 1979
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Farey, Robert Peter, Mr.
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
    Mr. Robert Peter Farey
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Farey, Maria Jayne
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Moss, Leslie Samuel Leonard
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Holmes, Nigel Robert, Mr.
    Operations Manager born in October 1964
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Clarke, Leslie Robert
    Accountant born in December 1952
    Individual
    Officer
    2015-10-02 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

WALKERPACK GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,092,776 GBP2024-03-31
3,092,776 GBP2023-03-31
Fixed Assets
3,092,776 GBP2024-03-31
3,092,776 GBP2023-03-31
Cash at bank and in hand
6,455 GBP2024-03-31
2,743 GBP2023-03-31
Creditors
Current
707,555 GBP2024-03-31
752,236 GBP2023-03-31
Net Current Assets/Liabilities
-701,100 GBP2024-03-31
-749,493 GBP2023-03-31
Total Assets Less Current Liabilities
2,391,676 GBP2024-03-31
2,343,283 GBP2023-03-31
Creditors
Non-current
992,524 GBP2024-03-31
1,142,488 GBP2023-03-31
Net Assets/Liabilities
1,399,152 GBP2024-03-31
1,200,795 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,399,052 GBP2024-03-31
1,200,695 GBP2023-03-31
Equity
1,399,152 GBP2024-03-31
1,200,795 GBP2023-03-31
Average Number of Employees
1762023-04-01 ~ 2024-03-31
1462022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,092,776 GBP2023-03-31
Investments in Group Undertakings
3,092,776 GBP2024-03-31
3,092,776 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
75,127 GBP2024-03-31
122,639 GBP2023-03-31
Amounts owed to group undertakings
Current
536,230 GBP2024-03-31
536,230 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,894 GBP2024-03-31
4,024 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
122,524 GBP2024-03-31
272,488 GBP2023-03-31
Other Creditors
Non-current
870,000 GBP2024-03-31
870,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
75,127 GBP2024-03-31
122,639 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
75,127 GBP2024-03-31
122,639 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
122,524 GBP2024-03-31
272,488 GBP2023-03-31
Secured
197,651 GBP2024-03-31
395,127 GBP2023-03-31
Total Borrowings
Secured
197,651 GBP2024-03-31
395,127 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
200,318 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,961 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WALKERPACK GROUP LTD
    Info
    Registered number 09805306
    Pacioli House 9 Brookfield, Duncan Close, Northampton NN3 6WL
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WALKERPACK GROUP LIMITED
    S
    Registered number 09805306
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALKER (NORTHAMPTON) NO 1 LIMITED - 2006-04-04
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northants
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    935,182 GBP2024-03-31
    Person with significant control
    2019-04-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.