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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 2
  • 1
    Wallace, James Edward
    Born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
    Mr James Edward Wallace
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Person with significant control
    icon of calendar 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
257,570 GBP2025-03-31
160,470 GBP2024-03-31
Investment Property
1,050,000 GBP2025-03-31
338,141 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,307,670 GBP2025-03-31
498,711 GBP2024-03-31
Debtors
286,178 GBP2025-03-31
312,395 GBP2024-03-31
Cash at bank and in hand
425,007 GBP2025-03-31
741,374 GBP2024-03-31
Current Assets
711,185 GBP2025-03-31
1,053,769 GBP2024-03-31
Net Current Assets/Liabilities
-2,339 GBP2025-03-31
364,820 GBP2024-03-31
Total Assets Less Current Liabilities
1,305,331 GBP2025-03-31
863,531 GBP2024-03-31
Net Assets/Liabilities
1,164,118 GBP2025-03-31
863,531 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
740,278 GBP2025-03-31
863,331 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
306,000 GBP2025-03-31
178,300 GBP2024-03-31
Intangible Assets
Other
257,570 GBP2025-03-31
160,470 GBP2024-03-31
Investment Property - Fair Value Model
1,050,000 GBP2025-03-31
338,141 GBP2024-03-31
Other Debtors
Current
55,000 GBP2025-03-31
55,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
40,396 GBP2025-03-31
40,396 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,749 GBP2025-03-31
67 GBP2024-03-31
Amounts owed by directors
Current
188,033 GBP2025-03-31
216,932 GBP2024-03-31
Trade Creditors/Trade Payables
Current
124 GBP2025-03-31
Corporation Tax Payable
Current
808 GBP2024-03-31

Related profiles found in government register
  • WALLACE CO. HOLDINGS LIMITED
    Info
    Registered number 13524712
    icon of address5 Claremont Bank, Shrewsbury, Shropshire SY1 1RW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 6 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
    icon of address5, 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
    icon of address5 Claremont Bank, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    743,118 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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