WALLTHOM WHITEBOX ORTHODONTIC LABORATORY LIMITED
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 2 gazette
- • 1 confirmation-statement
- • 1 miscellaneous
- • 2 gazette
- • 1 confirmation-statement
- • 1 miscellaneous
Corporate timeline (15 events)Click to expand
- 2026-03-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-20📄legacymiscellaneous · RPCH01
- 2026-03-10📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-11📄capital-name-of-class-of-sharescapital · SH08
- 2025-02-10📄memorandum-articlesincorporation · MA
- 2025-02-10📄resolutionresolution · RESOLUTIONS
- 2025-02-07📄capital-allotment-sharescapital · SH01
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-31➕THOMPSON, William Ray appointeddirector
- 2025-01-31➕WALLACE, William appointeddirector
- 2024-11-27🏢Company incorporatedAs WALLTHOM WHITEBOX ORTHODONTIC LABORATORY LIMITED
- 2024-11-27➕MOORE, John appointeddirector
- 2024-11-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanGroup structure
Oralcare Direct Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Oralcare Direct Limited Corporate entity | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| DIESELEC THISTLE GENERATORS LIMITED→ SC269766 · est 2004 | £7.66M £5.96M–£9.37M | — | — | 10300 | 21y | 84 | 58y |
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| KELVINSIDE ELECTRONICS LIMITED→ SC105407 · est 1987 | £4.29M £3.33M–£5.24M | — | — | 6100 | 38y | 84 | 65y |
| PCT GROUP SALES LIMITED→ SC075642 · est 1981 | £3.56M £2.77M–£4.35M | — | — | 77 | 44y | 85 | 83y |
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| INDEPENDENT GLASS COMPANY LIMITED→ SC107294 · est 1987 | £2.83M £2.20M–£3.46M | — | — | 21800 | 38y | 85 | 79y |
| THOMAS TUNNOCK LIMITED→ SC028747 · est 1952 | £2.26M £1.76M–£2.76M | — | — | 653 | 74y | 85 | 93y |
| SAMTEC (EUROPE) LIMITED→ SC096674 · est 1986 | £1.51M £1.17M–£1.84M | — | — | 2700 | 40y | 85 | 65y |
| WALKI LIMITED→ SC014320 · est 1926 | £439.3k £341.7k–£536.9k | — | — | 35 | 99y | 94 | 61y |
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| WILLIAMS WINDOW FABRICATION LIMITED→ SC163160 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 0 resigned)
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