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
    Lanyon, Richard Cruddas Bennicke
    Chartered Surveyor born in May 1958
    Individual (24 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2017-12-06 ~ 2021-08-06
    OF - Director → CIF 0
    Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Renfrew, Stewart Lennox
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    2021-08-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-02-25 ~ 2022-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALBERT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-4,664 GBP2020-01-01 ~ 2020-12-31
-4,875 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-4,664 GBP2020-01-01 ~ 2020-12-31
-429,897 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-4,664 GBP2020-01-01 ~ 2020-12-31
-429,897 GBP2019-01-01 ~ 2019-12-31
Total Inventories
554,400 GBP2020-12-31
554,400 GBP2019-12-31
Debtors
Current
300 GBP2020-12-31
3,300 GBP2019-12-31
Cash at bank and in hand
162,738 GBP2019-12-31
Current Assets
554,700 GBP2020-12-31
720,438 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-990,185 GBP2020-12-31
-1,151,259 GBP2019-12-31
Net Current Assets/Liabilities
-435,485 GBP2020-12-31
-430,821 GBP2019-12-31
Total Assets Less Current Liabilities
-435,485 GBP2020-12-31
-430,821 GBP2019-12-31
Net Assets/Liabilities
-435,485 GBP2020-12-31
-430,821 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-435,486 GBP2020-12-31
-430,822 GBP2019-12-31
Equity
-435,485 GBP2020-12-31
-430,821 GBP2019-12-31
Value of work in progress
554,400 GBP2020-12-31
554,400 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
300 GBP2020-12-31
3,300 GBP2019-12-31
Cash and Cash Equivalents
162,738 GBP2019-12-31
Amounts owed to group undertakings
Current
983,455 GBP2020-12-31
1,148,029 GBP2019-12-31
Taxation/Social Security Payable
Current
180 GBP2020-12-31
180 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,550 GBP2020-12-31
3,050 GBP2019-12-31
Creditors
Current
990,185 GBP2020-12-31
1,151,259 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

  • WALBERT DEVELOPMENTS LIMITED
    Info
    Registered number 11098677
    12-13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.