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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 7
  • 1
    Treloare, Thomas Anthony
    Born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Andrew John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Fern, David Kenneth
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Mark Anthony
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Ayers, Susan Michelle
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Frankowski, Craig Michael
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Hunnisett, Charles Frederick
    Born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomas Anthony Treloare
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-06-20
    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
  • 2
    Andrew John Wilkinson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-06-20
    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
  • 3
    Charles Frederick Hunnisett
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-06-20
    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
parent relation
Company in focus

WALMSLEYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,532,642 GBP2024-08-31
2,532,642 GBP2023-08-31
Debtors
3 GBP2024-08-31
3 GBP2023-08-31
Cash at bank and in hand
596 GBP2024-08-31
303 GBP2023-08-31
Current Assets
599 GBP2024-08-31
306 GBP2023-08-31
Net Current Assets/Liabilities
-315,305 GBP2024-08-31
-315,598 GBP2023-08-31
Total Assets Less Current Liabilities
2,217,337 GBP2024-08-31
2,217,044 GBP2023-08-31
Net Assets/Liabilities
1,901,433 GBP2024-08-31
1,585,236 GBP2023-08-31
Equity
Called up share capital
180,003 GBP2024-08-31
180,003 GBP2023-08-31
Capital redemption reserve
30,000 GBP2024-08-31
30,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,691,430 GBP2024-08-31
1,375,233 GBP2023-08-31
Equity
1,901,433 GBP2024-08-31
1,585,236 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2,532,642 GBP2024-08-31
2,532,642 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3 GBP2024-08-31
3 GBP2023-08-31
Other Creditors
Current
315,904 GBP2024-08-31
315,904 GBP2023-08-31
Non-current
315,904 GBP2024-08-31
631,808 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-08-31
180,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-08-31
3 shares2023-08-31
Equity
Called up share capital
180,003 GBP2024-08-31
180,003 GBP2023-08-31

Related profiles found in government register
  • WALMSLEYS HOLDINGS LIMITED
    Info
    Registered number 11820767
    icon of addressWithnell Mill Railway Road Withnell, Withnell, Chorley, Lancashire PR6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WALMSLEYS HOLDINGS LIMITED
    S
    Registered number 11820767
    icon of addressWithnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire, United Kingdom, PR6 8UA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALMSLEYS ENGINEERING LIMITED - 2007-05-23
    icon of addressWithnell Mill, Railway Road Withnell, Withnell, Chorley, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    580,675 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.