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
    Hodges, Jeremy Paul
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Paul Hodges
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hodges, Rachel Elizabeth
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Hodges
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Christine Dorothy Walters
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Ernest Walters
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Michael Ernest Walters
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2022-04-22 ~ 2024-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A & A WALTERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-04 ~ 2023-03-31
Fixed Assets - Investments
1,943,028 GBP2024-03-31
1,943,028 GBP2023-03-31
Debtors
8,803 GBP2024-03-31
Cash at bank and in hand
245,559 GBP2024-03-31
638,900 GBP2023-03-31
Current Assets
254,362 GBP2024-03-31
638,900 GBP2023-03-31
Creditors
Current
95,457 GBP2024-03-31
91,656 GBP2023-03-31
Net Current Assets/Liabilities
158,905 GBP2024-03-31
547,244 GBP2023-03-31
Total Assets Less Current Liabilities
2,101,933 GBP2024-03-31
2,490,272 GBP2023-03-31
Equity
Called up share capital
1,907,511 GBP2024-03-31
1,907,511 GBP2023-03-31
Retained earnings (accumulated losses)
194,422 GBP2024-03-31
582,761 GBP2023-03-31
Equity
2,101,933 GBP2024-03-31
2,490,272 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,943,028 GBP2023-03-31
Investments in Group Undertakings
1,943,028 GBP2024-03-31
1,943,028 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,803 GBP2024-03-31
Other Creditors
Current
95,457 GBP2024-03-31
91,656 GBP2023-03-31

Related profiles found in government register
  • A & A WALTERS HOLDINGS LIMITED
    Info
    Registered number 13954744
    The Old Manse, 85 Dudley Road, Tipton, West Midlands DY4 8ED
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • A & A WALTERS HOLDINGS LIMITED
    S
    Registered number 13954744
    The Old Manse, 85 Dudley Road, Tipton, West Midlands, England, DY4 8AE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Manse, 85 Dudley Road, Tipton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,543,950 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ 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.