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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
    Bone, Lawrence Richmond
    Retired Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter William Haynes
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abraham, Roger James Ashley
    Solicitor born in April 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Haynes, Peter William
    Land Consultant born in June 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PAUL WALLACE CONSULTANCY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
225 GBP2024-03-31
262 GBP2023-03-31
Fixed Assets
225 GBP2024-03-31
262 GBP2023-03-31
Total Inventories
17,400 GBP2024-03-31
9,500 GBP2023-03-31
Cash at bank and in hand
135 GBP2024-03-31
7,320 GBP2023-03-31
Current Assets
17,535 GBP2024-03-31
16,820 GBP2023-03-31
Net Current Assets/Liabilities
13,572 GBP2024-03-31
13,694 GBP2023-03-31
Total Assets Less Current Liabilities
13,797 GBP2024-03-31
13,956 GBP2023-03-31
Net Assets/Liabilities
13,797 GBP2024-03-31
13,956 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
13,697 GBP2024-03-31
13,856 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
375 GBP2024-03-31
375 GBP2023-03-31
Computers
999 GBP2024-03-31
999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,374 GBP2024-03-31
1,374 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150 GBP2024-03-31
113 GBP2023-03-31
Computers
999 GBP2024-03-31
999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149 GBP2024-03-31
1,112 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
225 GBP2024-03-31
262 GBP2023-03-31
Value of work in progress
17,400 GBP2024-03-31
9,500 GBP2023-03-31
Other Creditors
Current
1,132 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,020 GBP2024-03-31
1,499 GBP2023-03-31
Amounts owed to directors
Current
2,943 GBP2024-03-31
495 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31

  • PAUL WALLACE CONSULTANCY LIMITED
    Info
    Registered number 11594748
    icon of address37a High Street, Hoddesdon, Herts EN11 8TA
    Private Limited Company incorporated on 2018-09-28 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.