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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
    Breakwell, Jason
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wallenborn, Francois
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Francois Wallenborn
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2018-12-31
    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
parent relation
Company in focus

WALLENBORN UK LIMITED

Previous name
WALLENBORN TRANSPORT UK LIMITED - 2016-11-09
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
218,134 GBP2024-12-31
259,753 GBP2023-12-31
Debtors
Current
312,320 GBP2024-12-31
478,986 GBP2023-12-31
Cash at bank and in hand
152,015 GBP2024-12-31
118,673 GBP2023-12-31
Current Assets
464,335 GBP2024-12-31
597,659 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-203,571 GBP2024-12-31
Net Current Assets/Liabilities
260,764 GBP2024-12-31
191,549 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-199,776 GBP2023-12-31
Net Assets/Liabilities
291,831 GBP2024-12-31
236,712 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
281,831 GBP2024-12-31
226,712 GBP2023-12-31
Equity
291,831 GBP2024-12-31
236,712 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
172024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,366 GBP2024-12-31
12,598 GBP2023-12-31
Motor vehicles
248,825 GBP2024-12-31
248,825 GBP2023-12-31
Computers
4,892 GBP2024-12-31
3,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
271,083 GBP2024-12-31
265,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,389 GBP2023-12-31
Motor vehicles
2,873 GBP2023-12-31
Computers
1,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,342 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
949 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
47,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,731 GBP2024-12-31
Motor vehicles
45,171 GBP2024-12-31
Computers
2,047 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,949 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,635 GBP2024-12-31
11,209 GBP2023-12-31
Motor vehicles
203,654 GBP2024-12-31
245,952 GBP2023-12-31
Computers
2,845 GBP2024-12-31
2,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
861 GBP2024-12-31
3,781 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
190,960 GBP2024-12-31
334,275 GBP2023-12-31
Other Debtors
Current
120,499 GBP2024-12-31
140,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,634 GBP2024-12-31
44,980 GBP2023-12-31
Amounts owed to group undertakings
Current
246,220 GBP2023-12-31
Taxation/Social Security Payable
Current
24,678 GBP2024-12-31
27,134 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
43,028 GBP2024-12-31
39,122 GBP2023-12-31
Other Creditors
Current
7,354 GBP2024-12-31
9,927 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,877 GBP2024-12-31
38,727 GBP2023-12-31
Creditors
Current
203,571 GBP2024-12-31
406,110 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
153,651 GBP2024-12-31
199,776 GBP2023-12-31
Minimum gross finance lease payments owing
241,346 GBP2024-12-31
301,682 GBP2023-12-31
Net Deferred Tax Liability/Asset
-33,416 GBP2024-12-31
-14,814 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,602 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-52,865 GBP2024-12-31
-62,903 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,864 GBP2024-12-31
203,586 GBP2023-12-31
Between one and five year
180,072 GBP2024-12-31
327,681 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,936 GBP2024-12-31
531,267 GBP2023-12-31
  • WALLENBORN UK LIMITED
    Info
    WALLENBORN TRANSPORT UK LIMITED - 2016-11-09
    Registered number 10270626
    icon of addressUnit 3 Dnata City Northumberland Close, Stanwell, Staines, Surrey TW19 7LN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.