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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 2
  • 1
    Wallace, Phillip Owen
    Born in October 1949
    Individual (23 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mr Phillip Owen Wallace
    Born in October 1949
    Individual (23 offsprings)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wallace, Margaret
    Born in October 1956
    Individual (1 offspring)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
    Mrs Margaret Wallace
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALLACE FAMILY INVESTMENT CO. LIMITED

Period: 2018-01-08 ~ now
Company number: 11137409
Registered name
WALLACE FAMILY INVESTMENT CO. LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,235,580 GBP2025-03-31
6,072,290 GBP2024-03-31
Fixed Assets
6,235,580 GBP2025-03-31
6,072,290 GBP2024-03-31
Debtors
Current
120,838 GBP2025-03-31
Cash at bank and in hand
182,003 GBP2025-03-31
540,649 GBP2024-03-31
Current Assets
302,841 GBP2025-03-31
540,649 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,871,103 GBP2024-03-31
Net Current Assets/Liabilities
-5,620,488 GBP2025-03-31
-5,330,454 GBP2024-03-31
Total Assets Less Current Liabilities
615,092 GBP2025-03-31
741,836 GBP2024-03-31
Net Assets/Liabilities
396,504 GBP2025-03-31
591,486 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
395,404 GBP2025-03-31
590,386 GBP2024-03-31
Equity
396,504 GBP2025-03-31
591,486 GBP2024-03-31
Other Debtors
Current
120,838 GBP2025-03-31
Corporation Tax Payable
Current
64,321 GBP2025-03-31
12,155 GBP2024-03-31
Other Creditors
Current
5,856,128 GBP2025-03-31
5,856,128 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2025-03-31
2,820 GBP2024-03-31
Creditors
Current
5,923,329 GBP2025-03-31
5,871,103 GBP2024-03-31

  • WALLACE FAMILY INVESTMENT CO. LIMITED
    Info
    Registered number 11137409
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-08 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.