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
    Utting, Paul
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Southerland, Ian
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Oliver John Tudor
    Partner born in March 1976
    Individual (16 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,641,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Johnson, Neil Austin
    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 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2016-06-28
    OF - Director → CIF 0
    2016-10-19 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2016-06-22
    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
    Scanlon, Mark
    Company Director born in February 1962
    Individual (23 offsprings)
    Officer
    2016-06-22 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2017-01-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Jones, Oliver John Tudor
    Partner born in March 1976
    Individual (16 offsprings)
    Officer
    2016-03-08 ~ 2016-06-28
    OF - Director → CIF 0
  • 13
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-22 ~ 2015-12-22
    PE - Secretary → CIF 0
  • 15
    5, New Street Square, London, United Kingdom
    Active 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 FINANCE LIMITED

Previous name
WALLACE MIDCO LIMITED - 2016-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-7,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-7,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
994,000 GBP2023-01-01 ~ 2023-12-31
701,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,401,000 GBP2023-01-01 ~ 2023-12-31
-7,409,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,401,000 GBP2023-01-01 ~ 2023-12-31
-7,409,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
Non-current
13,447,000 GBP2023-12-31
17,503,000 GBP2022-12-31
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
13,449,000 GBP2023-12-31
17,505,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,001,000 GBP2023-12-31
-1,001,000 GBP2022-12-31
Net Current Assets/Liabilities
12,448,000 GBP2023-12-31
16,504,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,498,000 GBP2023-12-31
16,554,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-72,607,000 GBP2023-12-31
-69,262,000 GBP2022-12-31
Net Assets/Liabilities
-60,109,000 GBP2023-12-31
-52,708,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
-60,159,000 GBP2023-12-31
-52,758,000 GBP2022-12-31
-45,349,000 GBP2022-01-01
Equity
-60,109,000 GBP2023-12-31
-52,708,000 GBP2022-12-31
-45,299,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,401,000 GBP2023-01-01 ~ 2023-12-31
-7,409,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,741,000 GBP2023-01-01 ~ 2023-12-31
-1,408,000 GBP2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
999,000 GBP2023-12-31
999,000 GBP2022-12-31
Creditors
Current
1,001,000 GBP2023-12-31
1,001,000 GBP2022-12-31
Non-current
72,607,000 GBP2023-12-31
69,262,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WALSTEAD FINANCE LIMITED
    Info
    WALLACE MIDCO LIMITED - 2016-06-24
    Registered number 09927246
    18 Westside Centre, London Road - Stanway, Colchester, Essex CO3 8PH
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WALSTEAD FINANCE LIMITED
    S
    Registered number 09927246
    18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
    Private Limited Company in Reistrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,129,000 GBP2023-01-01 ~ 2023-12-31
    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

qrcode

Privacy notice

Terms and conditions

© 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.