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 8
  • 1
    Slatter, Benjamin St Pierre
    Company Director born in September 1973
    Individual (36 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Utting, Paul George
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
  • 3
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 4
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
  • 5
    Scanlon, Mark David
    Company Director born in February 1962
    Individual (23 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
  • 6
    Southerland, Ian
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 7
    Jones, Oliver John Tudor
    Partner born in March 1976
    Individual (16 offsprings)
    Officer
    2016-03-08 ~ now
    OF - director → CIF 0
  • 8
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Johnson, Neil Austin
    Company Director born in January 1969
    Individual (26 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - director → CIF 0
  • 2
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    2015-12-22 ~ 2017-01-26
    OF - director → CIF 0
  • 3
    Marsh, Ron
    Director born in August 1950
    Individual
    Officer
    2016-12-22 ~ 2024-03-01
    OF - director → CIF 0
  • 4
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2017-09-27
    OF - director → CIF 0
  • 5
    Repman, Zoe
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-09-19
    OF - director → CIF 0
  • 6
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Satsangi, Rahul
    Investment Director born in March 1980
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    OF - director → CIF 0
  • 8
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    OF - director → CIF 0
  • 9
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2017-01-26 ~ 2022-09-01
    OF - director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - director → CIF 0
  • 11
    Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - secretary → CIF 0
  • 14
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - director → CIF 0
parent relation
Company in focus

WALSTEAD HOLDINGS LIMITED

Previous name
WALLACE TOPCO LIMITED - 2016-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
1,381,000 GBP2023-12-31
54,000 GBP2022-12-31
27,000 GBP2022-01-01
Share premium
1,327,000 GBP2023-12-31
2,654,000 GBP2022-12-31
1,327,000 GBP2022-01-01
Retained earnings (accumulated losses)
11,284,000 GBP2023-12-31
53,316,000 GBP2022-12-31
26,402,000 GBP2022-01-01
Equity
28,994,000 GBP2023-12-31
69,816,000 GBP2022-12-31
32,105,000 GBP2022-01-01
Comprehensive Income/Expense
228,000 GBP2023-01-01 ~ 2023-12-31
7,461,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
239,428,000 GBP2023-12-31
222,647,000 GBP2022-12-31
Total Inventories
24,346,000 GBP2023-12-31
34,965,000 GBP2022-12-31
Debtors
36,271,000 GBP2023-12-31
40,715,000 GBP2022-12-31
Cash at bank and in hand
33,409,000 GBP2023-12-31
48,216,000 GBP2022-12-31
Current Assets
94,026,000 GBP2023-12-31
123,896,000 GBP2022-12-31
Total assets
333,454,000 GBP2023-12-31
346,543,000 GBP2022-12-31
Trade Creditors/Trade Payables
-118,571,000 GBP2023-12-31
-127,088,000 GBP2022-12-31
Total Borrowings
-32,020,000 GBP2023-12-31
-22,358,000 GBP2022-12-31
Creditors
Current
-151,923,000 GBP2023-12-31
-154,092,000 GBP2022-12-31
Net Current Assets/Liabilities
-57,897,000 GBP2023-12-31
-30,196,000 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
-1,361,000 GBP2023-12-31
-1,174,000 GBP2022-12-31
Total Borrowings
Non-current
-150,180,000 GBP2023-12-31
-140,004,000 GBP2022-12-31
Creditors
Non-current
-167,034,000 GBP2023-12-31
-157,543,000 GBP2022-12-31
Creditors
-318,957,000 GBP2023-12-31
-311,635,000 GBP2022-12-31
Net Assets/Liabilities
14,497,000 GBP2023-12-31
34,908,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,641,000 GBP2023-01-01 ~ 2023-12-31
-1,837,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-20,641,000 GBP2023-01-01 ~ 2023-12-31
-1,837,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
265,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WALSTEAD HOLDINGS LIMITED
    Info
    WALLACE TOPCO LIMITED - 2016-06-24
    Registered number 09927148
    18 Westside Centre, London Road - Stanway, Colchester, Essex CO3 8PH
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • WALSTEAD HOLDINGS LIMITED
    S
    Registered number 09927148
    18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,109,000 GBP2023-12-31
    Person with significant control
    2016-06-22 ~ now
    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.