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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
    Rodd, Rosemary Katherine
    Administrator born in July 1982
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2022-01-19
    OF - Director → CIF 0
    Ms Rosemary Katherine Rodd
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2018-10-02 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
  • 2
    Ballantyne, Ian
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Mr Ian Ballantyne
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2018-10-02 ~ 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
parent relation
Company in focus

THE WALLSE1 LTD

Previous names
THE FAMILY MEAL LTD - 2022-09-09
THEFAMILYTABLE LTD - 2018-10-30
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
11,362 GBP2021-10-31
17,800 GBP2020-10-31
Fixed Assets
11,362 GBP2021-10-31
17,800 GBP2020-10-31
Total Inventories
2,000 GBP2021-10-31
1,000 GBP2020-10-31
Debtors
26,299 GBP2021-10-31
2,674 GBP2020-10-31
Cash at bank and in hand
3,901 GBP2021-10-31
13,670 GBP2020-10-31
Current Assets
32,200 GBP2021-10-31
17,344 GBP2020-10-31
Net Current Assets/Liabilities
10,644 GBP2021-10-31
-48,539 GBP2020-10-31
Total Assets Less Current Liabilities
22,006 GBP2021-10-31
-30,739 GBP2020-10-31
Net Assets/Liabilities
-18,483 GBP2021-10-31
-30,739 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-10-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
-18,485 GBP2021-10-31
-30,741 GBP2020-10-31
Average Number of Employees
92020-11-01 ~ 2021-10-31
102019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,642 GBP2021-10-31
6,642 GBP2020-10-31
Motor vehicles
10,500 GBP2021-10-31
10,500 GBP2020-10-31
Computers
8,608 GBP2021-10-31
8,608 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
25,750 GBP2021-10-31
25,750 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,584 GBP2021-10-31
1,923 GBP2020-10-31
Motor vehicles
5,250 GBP2021-10-31
2,625 GBP2020-10-31
Computers
5,554 GBP2021-10-31
3,402 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,388 GBP2021-10-31
7,950 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,661 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
2,625 GBP2020-11-01 ~ 2021-10-31
Computers
2,152 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,438 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
3,058 GBP2021-10-31
4,719 GBP2020-10-31
Motor vehicles
5,250 GBP2021-10-31
7,875 GBP2020-10-31
Computers
3,054 GBP2021-10-31
5,206 GBP2020-10-31
Raw Materials
2,000 GBP2021-10-31
1,000 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
1,135 GBP2021-10-31
Prepayments/Accrued Income
Current
569 GBP2021-10-31
1,350 GBP2020-10-31
Amount of value-added tax that is recoverable
Current
3,251 GBP2021-10-31
1,324 GBP2020-10-31
Amounts owed by directors
Current
21,344 GBP2021-10-31
Trade Creditors/Trade Payables
Current
4,004 GBP2021-10-31
2,577 GBP2020-10-31
Corporation Tax Payable
Current
319 GBP2020-10-31
Other Taxation & Social Security Payable
Current
3,187 GBP2021-10-31
2,265 GBP2020-10-31
Other Creditors
Current
12,974 GBP2021-10-31
57,677 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
355 GBP2021-10-31
1,038 GBP2020-10-31
Amounts owed to directors
Current
1,036 GBP2021-10-31
2,007 GBP2020-10-31
Other Creditors
Non-current
40,489 GBP2021-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Number of shares allotted
Class 2 ordinary share
2 shares2020-11-01 ~ 2021-10-31
  • THE WALLSE1 LTD
    Info
    THE FAMILY MEAL LTD - 2022-09-09
    THEFAMILYTABLE LTD - 2022-09-09
    Registered number 11599013
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 and dissolved on 2025-05-04 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.