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
    Gemmell, John Hume
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2022-04-18 ~ now
    OF - director → CIF 0
  • 2
    Ward, Yvonne
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 3
    AJWG GROUP LIMITED - 2019-07-25
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 1819 LIMITED - 2019-08-06
    C/o Gssi, The Mill Lane, Glenfield, Leicester, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Mclechan, Robald
    Accountant born in June 1967
    Individual
    Officer
    1993-04-02 ~ 1993-04-16
    OF - director → CIF 0
  • 2
    Wilson, William
    Facilities Director born in March 1955
    Individual (60 offsprings)
    Officer
    2015-07-31 ~ 2019-06-21
    OF - director → CIF 0
    Wilson, William
    Director born in March 1955
    Individual (60 offsprings)
    2019-07-19 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Phillips, Malcolm
    Chartered Engineer born in April 1938
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-08-20
    OF - director → CIF 0
  • 4
    Simmonds, Alistair
    Director born in March 1942
    Individual
    Officer
    2007-04-20 ~ 2010-01-08
    OF - director → CIF 0
  • 5
    Easton, Archibald Arbuckle
    General Manager born in April 1946
    Individual
    Officer
    1995-02-27 ~ 1996-08-20
    OF - director → CIF 0
  • 6
    Maguire, Ian
    Sales & Marketting born in April 1941
    Individual
    Officer
    1994-07-01 ~ 1995-02-10
    OF - director → CIF 0
  • 7
    Campbell, Donald
    Management Consultant
    Individual
    Officer
    ~ 1990-02-24
    OF - director → CIF 0
  • 8
    Corson, Catherine
    Sales Director born in June 1965
    Individual
    Officer
    ~ 1993-04-16
    OF - director → CIF 0
  • 9
    Taylor, James Bernard
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2000-01-19
    OF - director → CIF 0
  • 10
    Collins, Logan
    Operational Director born in March 1969
    Individual (157 offsprings)
    Officer
    2013-12-01 ~ 2019-06-21
    OF - director → CIF 0
    Collins, Logan
    Managing Director born in March 1969
    Individual (157 offsprings)
    2019-07-19 ~ 2022-04-22
    OF - director → CIF 0
  • 11
    Watson, Stewart Robert
    Accountant
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1996-08-20
    OF - secretary → CIF 0
  • 12
    Gillies, James
    Director born in July 1945
    Individual
    Officer
    2007-04-20 ~ 2011-01-06
    OF - director → CIF 0
  • 13
    Wilson, James
    Managing Director born in June 1959
    Individual (67 offsprings)
    Officer
    1999-03-12 ~ 2019-06-21
    OF - director → CIF 0
    Wilson, James
    Director born in June 1959
    Individual (67 offsprings)
    2019-07-19 ~ 2020-07-31
    OF - director → CIF 0
    Wilson, James
    Managing Director
    Individual (67 offsprings)
    Officer
    2002-02-27 ~ 2014-06-18
    OF - secretary → CIF 0
    Mr James Wilson
    Born in June 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 14
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (55 offsprings)
    Officer
    2019-06-21 ~ 2019-07-26
    OF - director → CIF 0
  • 15
    Slattery, William
    Company Director born in August 1937
    Individual
    Officer
    ~ 1996-12-20
    OF - director → CIF 0
  • 16
    Brown, Joseph Skimming
    Sales Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-01-19
    OF - director → CIF 0
    Brown, Joseph Skimming
    Sales Dir born in July 1955
    Individual (1 offspring)
    2001-01-09 ~ 2001-11-09
    OF - director → CIF 0
  • 17
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    1991-02-01 ~ 1994-11-02
    OF - director → CIF 0
    Corson, David Mclachlan Lindsay
    Chairman born in July 1963
    Individual (11 offsprings)
    1996-08-20 ~ 2002-02-27
    OF - director → CIF 0
    Corson, David Mclachlan Lindsay
    General Manager
    Individual (11 offsprings)
    Officer
    1994-07-20 ~ 1994-11-09
    OF - secretary → CIF 0
    Corson, David Mclachlan Lindsay
    Director
    Individual (11 offsprings)
    1996-08-20 ~ 2002-02-27
    OF - secretary → CIF 0
  • 18
    Mckay, Robert Walter, Mr.
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1996-08-20 ~ 2007-02-19
    OF - director → CIF 0
  • 19
    Doolan, Martin Mark
    Operations Director born in November 1962
    Individual
    Officer
    1998-07-01 ~ 2013-12-01
    OF - director → CIF 0
  • 20
    Brechany, Thomas
    Manager/Technical Director
    Individual
    Officer
    ~ 1991-01-04
    OF - director → CIF 0
  • 21
    Lumsden, John
    Chartered Accountant born in November 1940
    Individual
    Officer
    1994-06-20 ~ 1996-08-20
    OF - director → CIF 0
  • 22
    Watson, Stephen Patrick
    Director born in April 1957
    Individual
    Officer
    1996-08-20 ~ 2001-11-09
    OF - director → CIF 0
  • 23
    Prosser, Thomas
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2000-01-07
    OF - director → CIF 0
  • 24
    Hastie, John Gordon
    Chartered Accountant born in March 1949
    Individual
    Officer
    1993-04-16 ~ 1993-04-02
    OF - director → CIF 0
    Hastie, John Gordon
    Chartered Accountant
    Individual
    Officer
    1993-04-16 ~ 1993-04-02
    OF - secretary → CIF 0
  • 25
    Cardow, Robert Stuart
    Mechanical Engineer born in May 1943
    Individual
    Officer
    1994-07-01 ~ 1995-04-28
    OF - director → CIF 0
  • 26
    Mccartney, James
    Chartered Accountant born in October 1941
    Individual
    Officer
    1993-04-16 ~ 1996-08-20
    OF - director → CIF 0
  • 27
    Ward, Yvonne
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2019-06-21
    OF - secretary → CIF 0
  • 28
    Johnstone, Derek Scovell
    Engineering Director born in May 1968
    Individual
    Officer
    2015-07-31 ~ 2019-06-21
    OF - director → CIF 0
    Johnstone, Derek Scovell
    Managing Director born in May 1968
    Individual
    2019-07-19 ~ 2024-03-26
    OF - director → CIF 0
  • 29
    Baker, Margaret Limond
    Secretary born in July 1936
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
    Baker, Margaret Limond
    Individual
    Officer
    ~ 1993-04-16
    OF - secretary → CIF 0
  • 30
    TARBOLTON ESTATES LIMITED - now
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    156,715 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WALLACE, MCDOWALL LIMITED

Standard Industrial Classification
24330 - Cold Forming Or Folding
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,280,487 GBP2018-01-01 ~ 2018-12-31
11,317,351 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-10,415,154 GBP2018-01-01 ~ 2018-12-31
-10,358,474 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
865,333 GBP2018-01-01 ~ 2018-12-31
958,877 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-320,569 GBP2018-01-01 ~ 2018-12-31
-344,047 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-858,822 GBP2018-01-01 ~ 2018-12-31
-869,559 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-200,392 GBP2018-01-01 ~ 2018-12-31
-146,396 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
279 GBP2018-01-01 ~ 2018-12-31
83 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-289,143 GBP2018-01-01 ~ 2018-12-31
-225,173 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-50,413 GBP2018-01-01 ~ 2018-12-31
-207,231 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
2,320,775 GBP2018-12-31
2,733,317 GBP2017-12-31
Fixed Assets - Investments
100 GBP2018-12-31
100 GBP2017-12-31
Fixed Assets
2,320,875 GBP2018-12-31
2,733,417 GBP2017-12-31
Total Inventories
810,366 GBP2018-12-31
759,310 GBP2017-12-31
Debtors
3,156,790 GBP2018-12-31
3,192,230 GBP2017-12-31
Cash at bank and in hand
187,791 GBP2018-12-31
413,138 GBP2017-12-31
Current Assets
4,154,947 GBP2018-12-31
4,364,678 GBP2017-12-31
Net Current Assets/Liabilities
94,703 GBP2018-12-31
137,374 GBP2017-12-31
Total Assets Less Current Liabilities
2,415,578 GBP2018-12-31
2,870,791 GBP2017-12-31
Net Assets/Liabilities
1,640,289 GBP2018-12-31
1,690,702 GBP2017-12-31
Equity
Called up share capital
487,176 GBP2018-12-31
487,176 GBP2017-12-31
Capital redemption reserve
60,000 GBP2018-12-31
60,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,093,113 GBP2018-12-31
1,143,526 GBP2017-12-31
Equity
1,640,289 GBP2018-12-31
1,690,702 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-50,413 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
10,500 GBP2018-01-01 ~ 2018-12-31
10,500 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
389,439 GBP2018-01-01 ~ 2018-12-31
376,797 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
1992018-01-01 ~ 2018-12-31
1942017-01-01 ~ 2017-12-31
Wages/Salaries
4,426,841 GBP2018-01-01 ~ 2018-12-31
4,505,711 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
370,385 GBP2018-01-01 ~ 2018-12-31
378,779 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,188 GBP2018-01-01 ~ 2018-12-31
58,965 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
4,873,414 GBP2018-01-01 ~ 2018-12-31
4,943,455 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,851 GBP2018-01-01 ~ 2018-12-31
15,630 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,701,196 GBP2018-12-31
7,546,786 GBP2017-12-31
Motor vehicles
405,761 GBP2018-12-31
440,953 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
8,106,957 GBP2018-12-31
7,987,739 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-133,915 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-107,709 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-241,624 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,602,829 GBP2018-12-31
5,058,533 GBP2017-12-31
Motor vehicles
183,353 GBP2018-12-31
195,889 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,786,182 GBP2018-12-31
5,254,422 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
677,326 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
79,952 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
757,278 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-133,030 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-92,488 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-225,518 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
2,098,367 GBP2018-12-31
2,488,253 GBP2017-12-31
Motor vehicles
222,408 GBP2018-12-31
245,064 GBP2017-12-31
Raw materials and consumables
268,616 GBP2018-12-31
313,884 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
2,102,407 GBP2018-12-31
2,185,651 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
213,747 GBP2018-12-31
33,572 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
665,588 GBP2018-12-31
802,293 GBP2017-12-31
Prepayments/Accrued Income
Current
175,048 GBP2018-12-31
170,714 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
1,878,653 GBP2018-12-31
1,936,308 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
377,642 GBP2018-12-31
471,115 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,152,807 GBP2018-12-31
1,288,935 GBP2017-12-31
Amounts owed to group undertakings
Current
21,458 GBP2018-12-31
2,298 GBP2017-12-31
Other Taxation & Social Security Payable
Current
298,096 GBP2018-12-31
240,182 GBP2017-12-31
Other Creditors
Current
6,684 GBP2018-12-31
100 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
241,904 GBP2018-12-31
180,033 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
505,843 GBP2018-12-31
837,459 GBP2017-12-31
Bank Overdrafts
1,878,653 GBP2018-12-31
1,936,308 GBP2017-12-31
Total Borrowings
Current
1,878,653 GBP2018-12-31
1,936,308 GBP2017-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
377,642 GBP2018-12-31
471,115 GBP2017-12-31
Minimum gross finance lease payments owing
883,485 GBP2018-12-31
1,308,574 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
167,176 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
487,176 GBP2018-12-31
487,176 GBP2017-12-31
Related profiles found in government register
  • WALLACE, MCDOWALL LIMITED
    Info
    Registered number SC046491
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire KA9 2RR
    Private Limited Company incorporated on 1969-04-10 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • WALLACE, MCDOWALL LIMITED
    S
    Registered number SC046491
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR
    CIF 1
  • WALLACE, MCDOWALL LIMITED
    S
    Registered number Sc046491
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, United Kingdom, KA9 2RR
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (23 parents, 17 offsprings)
    Officer
    2020-12-23 ~ now
    CIF 1 - llp-member → ME
  • 2
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    2,298 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.