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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 9
  • 1
    Walker, Jacqueline Barbara, Non Executive Director
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Norman
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
    Ross, Norman
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarney, Stephen Lawrence
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Maureen May Walker
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stead, Justin Paul David
    Born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Richard John
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Joseph Nicol
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Nicol Walker
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Walker, Bryony Helen
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Mr Ewan Paton Wallace
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Fraser, Kenneth Stuart
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2015-06-23
    OF - Secretary → CIF 0
    Mr Kenneth Stuart Fraser
    Born in May 1954
    Individual
    Person with significant control
    icon of calendar 2017-05-31 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr James David Walker
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2018-09-13 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Peter Lewis
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-05-31
    OF - Director → CIF 0
    Mr Peter Lewis Simpson
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Jennifer Ann Walker
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Seligman, Nigel Henry
    Chartered Accountant born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Walker, Michael John
    Chairman born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Walker, Marjorie Henderson
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2018-09-13
    OF - Director → CIF 0
    Walker, Marjorie Henderson
    Individual
    Officer
    icon of calendar ~ 2007-11-30
    OF - Secretary → CIF 0
    Ms Marjorie Henderson Walker
    Born in July 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 8
    Edwards, David John
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2023-05-25
    OF - Director → CIF 0
    Edwards, David John
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 9
    Brannan, Robert
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Walker, Joseph
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-10-07
    OF - Director → CIF 0
    Mr Joseph Walker
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    PE - Has significant influence or control → CIF 0
  • 12
    Walker, James Nicol
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2024-12-15
    OF - Director → CIF 0
    Mr James Nicol Walker
    Born in June 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WALKER'S SHORTBREAD LTD

Previous names
JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
WALKERS SHORTBREAD LIMITED - 2020-08-05
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
25,000 GBP2024-12-31
24,000 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Debtors
32,000 GBP2024-12-31
31,000 GBP2023-12-31
Current assets - Investments
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Cash at bank and in hand
19,000 GBP2024-12-31
23,000 GBP2023-12-31
Current Assets
82,000 GBP2024-12-31
83,000 GBP2023-12-31
Net Current Assets/Liabilities
71,000 GBP2024-12-31
72,000 GBP2023-12-31
Total Assets Less Current Liabilities
98,000 GBP2024-12-31
99,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
104,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
99,000 GBP2024-12-31
102,000 GBP2023-12-31
89,000 GBP2022-12-31
Equity
100,000 GBP2024-12-31
104,000 GBP2023-12-31
Profit/Loss
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
35,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
41,000 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Plant and equipment
48,000 GBP2024-12-31
48,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,000 GBP2024-12-31
77,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Plant and equipment
40,000 GBP2024-12-31
39,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,000 GBP2024-12-31
53,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,000 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2024-12-31
Plant and equipment
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Land and buildings, Owned/Freehold
9,000 GBP2023-12-31
Investments in Subsidiaries
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
21,000 GBP2024-12-31
22,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
12082024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WALKER'S SHORTBREAD LTD
    Info
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    WALKERS SHORTBREAD LIMITED - 1985-01-03
    Registered number SC063233
    icon of addressAberlour House, Aberlour-on-spey, Banffshire AB38 9LD
    PRIVATE LIMITED COMPANY incorporated on 1977-10-06 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WALKER'S SHORTBREAD LTD
    S
    Registered number Sc063233
    icon of addressAberlour House, Aberlour Estate, Aberlour-on-spey, Banffshire, Scotland, AB38 9LD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAberlour House, Aberlour-on-spey, Banffshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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