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 3
  • 1
    Mr Adam Griffin
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2023-07-03 ~ 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
    Lee, Richard Peter Simon
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
    Mr Richard Peter Simon Lee
    Born in January 1968
    Individual (15 offsprings)
    Person with significant control
    2023-07-03 ~ 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
  • 3
    Eeles, Anthony George
    Plasterer born in November 1970
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
Ceased 1
  • Griffin, Adam
    Building Contractor born in November 1975
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ 2024-11-14
    OF - director → CIF 0
parent relation
Company in focus

WALLTEC HOLDINGS LIMITED

Previous name
WALLTEC GROUP LTD - 2024-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-03 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
Debtors
715,691 GBP2024-03-31
Cash at bank and in hand
1,800 GBP2024-03-31
Current Assets
717,491 GBP2024-03-31
Creditors
Amounts falling due within one year
115,691 GBP2024-03-31
Net Current Assets/Liabilities
601,800 GBP2024-03-31
Total Assets Less Current Liabilities
602,000 GBP2024-03-31
Creditors
Amounts falling due after one year
600,000 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
Equity
2,000 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
200 GBP2024-03-31
Cost valuation, Non-current
200 GBP2024-03-31
Non-current
200 GBP2024-03-31
Amounts owed by group undertakings and participating interests
715,691 GBP2024-03-31
Other Creditors
Amounts falling due within one year
115,691 GBP2024-03-31
Amounts falling due after one year
600,000 GBP2024-03-31

Related profiles found in government register
  • WALLTEC HOLDINGS LIMITED
    Info
    WALLTEC GROUP LTD - 2024-08-22
    Registered number 14974551
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2023-07-03 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • WALLTEC HOLDINGS LIMITED
    S
    Registered number 14974551
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EELES PLASTERING & DRYLINING LIMITED - 2024-08-22
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,182 GBP2024-03-31
    Person with significant control
    2024-03-30 ~ 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
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,955 GBP2024-03-31
    Person with significant control
    2024-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.