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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Guy, Christopher Stewart
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Howell, Keith Martin
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2001-02-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Mackenzie, Kenneth Norman
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 4
    Sinclair, Alister Edward
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Mcgill, Allan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    2005-01-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Rutherford, Ann
    Born in June 1962
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Mayberry, Brian Richard
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1990-05-31 ~ 1993-01-04
    OF - Director → CIF 0
    1996-11-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 8
    Foster, John Anthony
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Robertson, James
    Individual (1 offspring)
    Officer
    1990-01-10 ~ 1992-07-23
    OF - Secretary → CIF 0
  • 10
    Walker, John Archibald
    Individual (7 offsprings)
    Officer
    1988-06-28 ~ 1990-05-31
    OF - Director → CIF 0
  • 11
    Finlayson, John Charles
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 12
    Higgins, William
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1988-06-28 ~ 1992-07-23
    OF - Director → CIF 0
  • 13
    Guerin, John Michael
    Born in April 1946
    Individual (31 offsprings)
    Officer
    1992-07-23 ~ 1993-06-09
    OF - Director → CIF 0
  • 14
    Kelly, Stephen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 15
    Brown, Clare
    Born in April 1950
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
    Brown, Clare
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 16
    Doyle, Brian
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-11-04
    OF - Director → CIF 0
  • 17
    Valente, Michael
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2011-07-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Docherty, Ian
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 19
    Lawrence, Colin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 20
    Mchard, Stephen Anthony
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 21
    Mcknight, William John
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2011-07-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2012-04-16 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 22
    Watson, David John
    Born in February 1944
    Individual (43 offsprings)
    Officer
    1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Clabby, David Angus
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 24
    Mcculloch, Thomas
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Hargreaves, Jonathan Watson, Dr
    Born in March 1950
    Individual (22 offsprings)
    Officer
    1992-07-23 ~ 1993-02-09
    OF - Director → CIF 0
  • 26
    Parker, Martin
    Individual (57 offsprings)
    Officer
    1992-07-23 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 27
    WW CONSULTING ENGINEERING LIMITED
    SC665509
    The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    TUV SUD LIMITED
    - now SC215164
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 267 offsprings)
    Officer
    1988-06-27 ~ 1988-06-28
    OF - Nominee Director → CIF 0
  • 30
    TUV SUD WW HOLDINGS LIMITED - now
    WALLACE WHITTLE (HOLDINGS) LIMITED
    - 2021-04-28 SC271408
    MITRESHELF 373 LIMITED - 2004-10-21
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 284 offsprings)
    Officer
    1988-06-27 ~ 1988-06-28
    OF - Nominee Director → CIF 0
    1988-06-27 ~ 1990-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACE WHITTLE LIMITED

Period: 1997-02-04 ~ now
Company number: SC111930
Registered names
WALLACE WHITTLE LIMITED - now
WWP LIMITED - 1997-02-04 SC165428
W W P LIMITED - 1995-04-18 SC165428
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-3,088,755 GBP2024-04-01 ~ 2025-03-31
-2,404,079 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,622,557 GBP2024-04-01 ~ 2025-03-31
1,681,841 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,164,674 GBP2024-04-01 ~ 2025-03-31
1,356,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,036,712 GBP2025-03-31
1,031,275 GBP2024-03-31
Fixed Assets - Investments
309,419 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,346,131 GBP2025-03-31
1,031,275 GBP2024-03-31
Debtors
5,461,703 GBP2025-03-31
4,583,171 GBP2024-03-31
Cash at bank and in hand
1,494,712 GBP2025-03-31
1,456,340 GBP2024-03-31
Current Assets
7,031,602 GBP2025-03-31
6,088,312 GBP2024-03-31
Net Current Assets/Liabilities
3,055,883 GBP2025-03-31
2,759,825 GBP2024-03-31
Total Assets Less Current Liabilities
4,402,014 GBP2025-03-31
3,791,100 GBP2024-03-31
Net Assets/Liabilities
4,251,066 GBP2025-03-31
3,634,476 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,250,966 GBP2025-03-31
3,634,376 GBP2024-03-31
2,563,799 GBP2023-03-31
Equity
4,251,066 GBP2025-03-31
3,634,476 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,164,674 GBP2024-04-01 ~ 2025-03-31
1,356,077 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-285,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-548,084 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,500 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1252024-04-01 ~ 2025-03-31
1172023-04-01 ~ 2024-03-31
Wages/Salaries
6,439,599 GBP2024-04-01 ~ 2025-03-31
5,888,789 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
778,064 GBP2024-04-01 ~ 2025-03-31
656,568 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,916,750 GBP2024-04-01 ~ 2025-03-31
7,179,014 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
93,430 GBP2024-04-01 ~ 2025-03-31
113,538 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,676 GBP2024-04-01 ~ 2025-03-31
-1,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
316,615 GBP2025-03-31
174,243 GBP2024-03-31
Furniture and fittings
1,439,402 GBP2025-03-31
1,241,244 GBP2024-03-31
Computers
134,023 GBP2025-03-31
116,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,890,040 GBP2025-03-31
1,532,121 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,104 GBP2025-03-31
55,352 GBP2024-03-31
Furniture and fittings
637,064 GBP2025-03-31
350,251 GBP2024-03-31
Computers
120,160 GBP2025-03-31
95,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,328 GBP2025-03-31
500,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
40,752 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
286,813 GBP2024-04-01 ~ 2025-03-31
Computers
24,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
220,511 GBP2025-03-31
118,891 GBP2024-03-31
Furniture and fittings
802,338 GBP2025-03-31
890,993 GBP2024-03-31
Computers
13,863 GBP2025-03-31
21,391 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,629,513 GBP2025-03-31
2,860,714 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,482,204 GBP2025-03-31
1,482,204 GBP2024-03-31
Other Debtors
Current
43,428 GBP2025-03-31
48,565 GBP2024-03-31
Prepayments/Accrued Income
Current
306,558 GBP2025-03-31
191,688 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,461,703 GBP2025-03-31
4,583,171 GBP2024-03-31
Trade Creditors/Trade Payables
Current
539,618 GBP2025-03-31
255,019 GBP2024-03-31
Corporation Tax Payable
Current
212,689 GBP2025-03-31
326,823 GBP2024-03-31
Other Taxation & Social Security Payable
Current
844,525 GBP2025-03-31
772,926 GBP2024-03-31
Other Creditors
Current
306,694 GBP2025-03-31
53,660 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,072,193 GBP2025-03-31
1,920,059 GBP2024-03-31
Creditors
Current
3,975,719 GBP2025-03-31
3,328,487 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,871 GBP2025-03-31
180,771 GBP2024-03-31
Between two and five year
691,767 GBP2025-03-31
665,373 GBP2024-03-31
More than five year
358,692 GBP2025-03-31
499,807 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,269,330 GBP2025-03-31
1,345,951 GBP2024-03-31
Related profiles found in government register
  • WALLACE WHITTLE LIMITED
    Info
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1997-02-04
    W W P LIMITED - 1997-02-04
    Registered number SC111930
    The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WALLACE WHITTLE LIMITED
    S
    Registered number Sc111930
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVIE + MCCULLOCH LTD.
    - now SC253781
    DAVIE & MCCULLOCH LTD. - 2011-10-24
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.