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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 4
  • 1
    Walton, Paul Anthony
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Stella Patricia
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Tite, Christopher Charles
    Born in December 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Paul Anthony Walton
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Stella Patricia Walton
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutherland, Kenneth
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PWA PLANNING GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
301 GBP2023-10-31
401 GBP2023-04-30
Cash at bank and in hand
192,493 GBP2023-10-31
170,702 GBP2023-04-30
Creditors
Current
443 GBP2023-10-31
203 GBP2023-04-30
Net Current Assets/Liabilities
192,050 GBP2023-10-31
170,499 GBP2023-04-30
Total Assets Less Current Liabilities
192,351 GBP2023-10-31
170,900 GBP2023-04-30
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2023-04-30
Retained earnings (accumulated losses)
192,151 GBP2023-10-31
170,700 GBP2023-04-30
Equity
192,351 GBP2023-10-31
170,900 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2023-10-31
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
301 GBP2023-10-31
401 GBP2023-04-30
Investments in Group Undertakings
301 GBP2023-10-31
401 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2023-10-31
100 GBP2023-04-30
Other Taxation & Social Security Payable
Current
340 GBP2023-10-31
Other Creditors
Current
3 GBP2023-10-31
103 GBP2023-04-30

Related profiles found in government register
  • PWA PLANNING GROUP LTD
    Info
    Registered number 13530520
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth CV8 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PWA PLANNING GROUP LTD
    S
    Registered number 13530520
    icon of address316 Blackpool Road, Fulwood, Preston, Lancashire, United Kingdom, PR2 3AE
    Private Limited Company in Companies House, Engalnd And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PWA PLANNING LIMITED - 2021-09-02
    PAUL WALTON ASSOCIATES LIMITED - 2024-01-23
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,480 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PAUL WALTON ASSOCIATES LIMITED - 2021-09-02
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    251,522 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2025-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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