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 2
  • 1
    Norval, Christiaan Michiel
    Consultant born in April 1959
    Individual (7 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    C & M PROJECTS LIMITED
    C/o Tenon Engineering Limited, Curtis Road, Dorking, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,945 GBP2024-03-31
    Person with significant control
    2016-10-27 ~ 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 1
  • Mr Christiaan Michiel Norval
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2016-10-27 ~ 2019-07-08
    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

H.W. WALLACE & CO LIMITED

Previous name
H.W WALLACE & CO LIMITED - 2016-12-20
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets
149,522 GBP2024-03-31
147,151 GBP2023-03-31
Property, Plant & Equipment
33,198 GBP2024-03-31
39,533 GBP2023-03-31
Fixed Assets
182,720 GBP2024-03-31
186,684 GBP2023-03-31
Debtors
Current
691,034 GBP2024-03-31
942,385 GBP2023-03-31
Cash at bank and in hand
7,865 GBP2024-03-31
12,780 GBP2023-03-31
Current Assets
698,899 GBP2024-03-31
955,165 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-457,308 GBP2024-03-31
-464,485 GBP2023-03-31
Net Current Assets/Liabilities
241,591 GBP2024-03-31
490,680 GBP2023-03-31
Total Assets Less Current Liabilities
424,311 GBP2024-03-31
677,364 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-40,769 GBP2024-03-31
-131,951 GBP2023-03-31
Net Assets/Liabilities
383,542 GBP2024-03-31
545,413 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
383,541 GBP2024-03-31
545,412 GBP2023-03-31
Equity
383,542 GBP2024-03-31
545,413 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
252,007 GBP2024-03-31
210,106 GBP2023-03-31
Goodwill
144,174 GBP2024-03-31
144,174 GBP2023-03-31
Intangible Assets - Gross Cost
396,181 GBP2024-03-31
354,280 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
140,931 GBP2024-03-31
114,617 GBP2023-03-31
Goodwill
105,728 GBP2024-03-31
92,512 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
246,659 GBP2024-03-31
207,129 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
39,530 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
111,076 GBP2024-03-31
95,489 GBP2023-03-31
Goodwill
38,446 GBP2024-03-31
51,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,472 GBP2024-03-31
64,724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
25,191 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,274 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
33,198 GBP2024-03-31
39,533 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,972 GBP2024-03-31
85,279 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
640,621 GBP2024-03-31
806,453 GBP2023-03-31
Other Debtors
Current
35,134 GBP2024-03-31
35,633 GBP2023-03-31
Prepayments/Accrued Income
Current
1,307 GBP2024-03-31
2,292 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,728 GBP2023-03-31
Other Remaining Borrowings
Current
79,973 GBP2024-03-31
86,451 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,917 GBP2024-03-31
25,705 GBP2023-03-31
Amounts owed to group undertakings
Current
177,659 GBP2024-03-31
177,659 GBP2023-03-31
Taxation/Social Security Payable
Current
8,966 GBP2024-03-31
11,326 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,159 GBP2024-03-31
6,159 GBP2023-03-31
Other Creditors
Current
119,594 GBP2024-03-31
114,980 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,040 GBP2024-03-31
42,205 GBP2023-03-31
Creditors
Current
457,308 GBP2024-03-31
464,485 GBP2023-03-31
Other Remaining Borrowings
Non-current
40,769 GBP2024-03-31
120,742 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,209 GBP2023-03-31
Creditors
Non-current
40,769 GBP2024-03-31
131,951 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,833 GBP2024-03-31
9,048 GBP2023-03-31
Between one and five year
3,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,833 GBP2024-03-31
12,881 GBP2023-03-31
  • H.W. WALLACE & CO LIMITED
    Info
    H.W WALLACE & CO LIMITED - 2016-12-20
    Registered number 10449843
    C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking RH4 1EJ
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.