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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 September 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 September 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)
    -1,313,061 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 BIDCO 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
11,669,097 GBP2025-03-31
11,714,967 GBP2024-03-31
Fixed Assets
11,669,097 GBP2025-03-31
11,714,967 GBP2024-03-31
Debtors
Current
92,131 GBP2025-03-31
32,576 GBP2024-03-31
Current Assets
92,131 GBP2025-03-31
32,576 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,340,996 GBP2025-03-31
-11,332,665 GBP2024-03-31
Net Current Assets/Liabilities
-10,248,865 GBP2025-03-31
-11,300,089 GBP2024-03-31
Total Assets Less Current Liabilities
1,420,232 GBP2025-03-31
414,878 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-423,987 GBP2024-03-31
Net Assets/Liabilities
1,420,232 GBP2025-03-31
-9,109 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,420,231 GBP2025-03-31
-9,110 GBP2024-03-31
Equity
1,420,232 GBP2025-03-31
-9,109 GBP2024-03-31
Other Debtors
Current
91,955 GBP2025-03-31
32,576 GBP2024-03-31
Prepayments/Accrued Income
Current
176 GBP2025-03-31
Amounts owed to group undertakings
Current
10,324,568 GBP2025-03-31
11,325,255 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,428 GBP2025-03-31
7,410 GBP2024-03-31
Creditors
Current
10,340,996 GBP2025-03-31
11,332,665 GBP2024-03-31
Other Creditors
Non-current
423,987 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 BIDCO LIMITED
    Info
    Registered number 15484931
    icon of addressReading Bridge House Fourth Floor Suite 3, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WALTON BIDCO LIMITED
    S
    Registered number 15484931
    icon of addressReading Bridge House, Fourth Floor Suite 3, George Street, Reading, United Kingdom, RG1 8LS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressReading Bridge House Fourth Floor Suite 3, George Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    639,591 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.