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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, Dr
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → 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 October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressReading Bridge House, Fourth Floor Suite 3, George Street, Reading
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,547 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 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
parent relation
Company in focus

WALTON MIDCO 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
9,650,211 GBP2025-03-31
9,649,999 GBP2024-03-31
Current Assets
9,650,211 GBP2025-03-31
9,649,999 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,649 GBP2024-03-31
Net Current Assets/Liabilities
9,214,729 GBP2025-03-31
9,640,350 GBP2024-03-31
Total Assets Less Current Liabilities
9,214,730 GBP2025-03-31
9,640,351 GBP2024-03-31
Net Assets/Liabilities
-1,313,061 GBP2025-03-31
-145,793 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,313,062 GBP2025-03-31
-145,794 GBP2024-03-31
Equity
-1,313,061 GBP2025-03-31
-145,793 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,649,999 GBP2025-03-31
9,649,999 GBP2024-03-31
Prepayments/Accrued Income
Current
212 GBP2025-03-31
Amounts owed to group undertakings
Current
431,426 GBP2025-03-31
9,649 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,056 GBP2025-03-31
Creditors
Current
435,482 GBP2025-03-31
9,649 GBP2024-03-31
Bank Borrowings
Non-current
4,820,175 GBP2025-03-31
4,820,175 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,820,175 GBP2025-03-31
4,820,175 GBP2024-03-31
Other Creditors
Non-current
887,441 GBP2025-03-31
145,794 GBP2024-03-31
Creditors
Non-current
10,527,791 GBP2025-03-31
9,786,144 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WALTON MIDCO LIMITED
    Info
    Registered number 15484532
    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 2025-02-11
    CIF 0
  • WALTON MIDCO LIMITED
    S
    Registered number 15484532
    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)
    1,420,232 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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.