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
    Wallace, James Edward
    Designer born in July 1987
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mr James Edward Wallace
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    2021-07-22 ~ 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
  • 2
    Mrs Sally Wallace
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2021-07-22 ~ 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
parent relation
Company in focus

WALLACE CO. HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
160,470 GBP2024-03-31
Investment Property
338,141 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
498,711 GBP2024-03-31
100 GBP2023-03-31
Debtors
312,395 GBP2024-03-31
862,228 GBP2023-03-31
Cash at bank and in hand
741,374 GBP2024-03-31
150,203 GBP2023-03-31
Current Assets
1,053,769 GBP2024-03-31
1,012,431 GBP2023-03-31
Net Current Assets/Liabilities
364,820 GBP2024-03-31
970,479 GBP2023-03-31
Total Assets Less Current Liabilities
863,531 GBP2024-03-31
970,579 GBP2023-03-31
Net Assets/Liabilities
863,531 GBP2024-03-31
970,579 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
863,331 GBP2024-03-31
970,379 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
178,300 GBP2024-03-31
Intangible Assets
Other
160,470 GBP2024-03-31
Investment Property - Fair Value Model
338,141 GBP2024-03-31
Other Debtors
Current
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
40,396 GBP2024-03-31
40,396 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
67 GBP2024-03-31
Amounts owed by directors
Current
216,932 GBP2024-03-31
766,832 GBP2023-03-31
Corporation Tax Payable
Current
808 GBP2024-03-31
41,952 GBP2023-03-31

Related profiles found in government register
  • WALLACE CO. HOLDINGS LIMITED
    Info
    Registered number 13524712
    5 Claremont Bank, Shrewsbury, Shropshire SY1 1RW
    Private Limited Company incorporated on 2021-07-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WALLACE CO. HOLDINGS LIMITED
    S
    Registered number 13524712
    5, Claremont Bank, Shrewsbury, United Kingdom, SY1 1RW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WE ARE FROSTFIRE LTD - 2015-07-09
    5 Claremont Bank, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,593 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.