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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
    Whalley, Matthew George
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Matthew George Whalley
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berry, Christopher Graham
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Burridge, Samantha Claire Elliott
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilkey, Richard Geraint
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Oehlers, Allan James
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-02-12 ~ 2024-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALTON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32024-02-12 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
292,189 GBP2025-03-31
9,649 GBP2024-03-31
Current Assets
292,189 GBP2025-03-31
9,649 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-335,737 GBP2025-03-31
Net Current Assets/Liabilities
-43,548 GBP2025-03-31
-3,934 GBP2024-03-31
Total Assets Less Current Liabilities
-43,547 GBP2025-03-31
-3,933 GBP2024-03-31
Net Assets/Liabilities
-43,547 GBP2025-03-31
-3,933 GBP2024-03-31
Equity
Called up share capital
11,231 GBP2025-03-31
10,895 GBP2024-03-31
Retained earnings (accumulated losses)
-54,778 GBP2025-03-31
-14,828 GBP2024-03-31
Profit/Loss
-39,950 GBP2024-04-01 ~ 2025-03-31
-14,828 GBP2024-02-12 ~ 2024-03-31
Equity
-43,547 GBP2025-03-31
-3,933 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-39,950 GBP2024-04-01 ~ 2025-03-31
-14,828 GBP2024-02-12 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
336 GBP2024-04-01 ~ 2025-03-31
10,895 GBP2024-02-12 ~ 2024-03-31
Issue of Equity Instruments
336 GBP2024-04-01 ~ 2025-03-31
10,895 GBP2024-02-12 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
291,978 GBP2025-03-31
9,649 GBP2024-03-31
Prepayments/Accrued Income
Current
211 GBP2025-03-31
Amounts owed to group undertakings
Current
302,929 GBP2025-03-31
13,583 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,808 GBP2025-03-31
Creditors
Current
335,737 GBP2025-03-31
13,583 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,343 shares2025-03-31
8,976 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,250 shares2025-03-31
44,250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48,250 shares2025-03-31
48,250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.102024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WALTON TOPCO LIMITED
    Info
    Registered number 15484361
    icon of addressReading Bridge House Fourth Floor Suite 3, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WALTON TOPCO LIMITED
    S
    Registered number 15484361
    icon of addressReading Bridge House, Fourth Floor Suite 3, George Street, Reading, RG1 8LS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressReading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,313,061 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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