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
    Elliott, Elizabeth Rachel
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Rachel Elliott
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stubbs, Anne Margaret
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Mrs Anne Margaret Stubbs
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ryan, Matthew
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
    Mr Matthew Ryan
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Billington, Kris Phillip
    Chartered Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Billington, Kris
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ now
    OF - secretary → CIF 0
    Mr Kris Phillip Billington
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Richards, Alan David
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-05-26
    OF - director → CIF 0
    Richards, Alan David
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-05-26
    OF - secretary → CIF 0
  • 2
    Cochrane, Thomas Paul, Mt
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2018-12-12
    OF - director → CIF 0
    Mt Thomas Paul Cochrane
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Neil
    Chartered Accountant born in September 1947
    Individual
    Officer
    2013-04-29 ~ 2014-03-05
    OF - director → CIF 0
  • 4
    Gould, Alastair Campbell
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2024-03-31
    OF - director → CIF 0
    Mr Alastair Campbell Gould
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MCEWAN WALLACE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
900,000 GBP2024-03-31
990,000 GBP2023-03-31
Property, Plant & Equipment
295,801 GBP2024-03-31
339,350 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,195,901 GBP2024-03-31
1,329,450 GBP2023-03-31
Debtors
530,253 GBP2024-03-31
606,264 GBP2023-03-31
Cash at bank and in hand
364,841 GBP2024-03-31
262,404 GBP2023-03-31
Current Assets
971,883 GBP2024-03-31
930,340 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-373,830 GBP2024-03-31
-361,170 GBP2023-03-31
Net Current Assets/Liabilities
598,053 GBP2024-03-31
569,170 GBP2023-03-31
Total Assets Less Current Liabilities
1,793,954 GBP2024-03-31
1,898,620 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-107,865 GBP2024-03-31
-173,333 GBP2023-03-31
Net Assets/Liabilities
1,651,252 GBP2024-03-31
1,680,900 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Capital redemption reserve
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,650,049 GBP2024-03-31
1,679,697 GBP2023-03-31
Equity
1,651,252 GBP2024-03-31
1,680,900 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,800,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
900,000 GBP2024-03-31
810,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
362,509 GBP2024-03-31
358,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,708 GBP2024-03-31
18,969 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,739 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,625 GBP2024-03-31
393,125 GBP2023-03-31
  • MCEWAN WALLACE LIMITED
    Info
    Registered number 06893764
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Limited Company incorporated on 2009-05-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.