Company
Restalls & SON Limited
Restalls & SON Limited is an active UK company (number 09522961), incorporated 2015, with 2 current directors, Mark William Restall and Wayne William Restall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Restalls & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- C & P Registrars Limited 2015-2015 View profile
- Suzanne Louise Alves 2015-2015 View profile
- C & P Secretaries Limited 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/04/2015
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wayne William Restall
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark William Restall
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Restalls & SON Limited
is controlled by Wayne William Restall
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wayne William Restall.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£67,156
- Total assets
- £18,800
- Cash
- £165,209
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £27,471
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark William Restall Director · appointed 2015
- Wayne William Restall Director · appointed 2015
Directors past 6 years
- Mark William Restall Director · appointed 2015
- Wayne William Restall Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mark William Restall Director · appointed 2015
- Wayne William Restall Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09522961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data