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 3
  • 1
    Mcgill, Allan
    Consultant Engineer born in July 1971
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mcculloch, Thomas
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,146 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 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 29
  • 1
    Rutherford, Ann
    Company Secretary born in June 1962
    Individual
    Officer
    1996-10-29 ~ 1996-11-01
    OF - director → CIF 0
  • 2
    Mcgill, Allan
    M & E Engineer born in July 1971
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2011-07-20
    OF - director → CIF 0
  • 3
    Robertson, James
    Individual
    Officer
    1990-01-10 ~ 1992-07-23
    OF - secretary → CIF 0
  • 4
    Mcknight, William John
    Chartered Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2011-07-20 ~ 2021-04-01
    OF - director → CIF 0
    Mcknight, William John
    Individual (15 offsprings)
    Officer
    2012-04-16 ~ 2021-04-01
    OF - secretary → CIF 0
  • 5
    Mchard, Stephen Anthony
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2011-07-20
    OF - director → CIF 0
  • 6
    Finlayson, John Charles
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-07-20
    OF - director → CIF 0
  • 7
    Sinclair, Alister Edward
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2009-10-31
    OF - director → CIF 0
  • 8
    Mackenzie, Kenneth Norman
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2004-01-15
    OF - director → CIF 0
  • 9
    Brown, Clare
    Assistant Co Secreta born in April 1950
    Individual
    Officer
    1995-04-01 ~ 1996-11-01
    OF - director → CIF 0
    Brown, Clare
    Individual
    Officer
    1995-04-01 ~ 1996-11-01
    OF - secretary → CIF 0
  • 10
    Howell, Keith Martin
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2011-07-20
    OF - director → CIF 0
  • 11
    Foster, John Anthony
    Managing Director born in May 1945
    Individual
    Officer
    1993-06-09 ~ 1995-04-01
    OF - director → CIF 0
  • 12
    Mayberry, Brian Richard
    Consulting Engineer (Mechanica born in November 1951
    Individual
    Officer
    1990-05-31 ~ 1993-01-04
    OF - director → CIF 0
    Mayberry, Brian Richard
    Director born in November 1951
    Individual
    1996-11-01 ~ 2018-02-13
    OF - director → CIF 0
  • 13
    Docherty, Ian
    Individual
    Officer
    1996-11-01 ~ 2012-04-16
    OF - secretary → CIF 0
  • 14
    Valente, Michael
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2018-02-28
    OF - director → CIF 0
  • 15
    Clabby, David Angus
    Director born in December 1960
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2010-11-01
    OF - director → CIF 0
  • 16
    Walker, John Archibald
    Consulting Engineer
    Individual (28 offsprings)
    Officer
    1988-06-28 ~ 1990-05-31
    OF - director → CIF 0
  • 17
    Hargreaves, Jonathan Watson, Dr
    Managing Director born in March 1950
    Individual
    Officer
    1992-07-23 ~ 1993-02-09
    OF - director → CIF 0
  • 18
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1993-06-09
    OF - director → CIF 0
  • 19
    Doyle, Brian
    M & E Engineer born in March 1968
    Individual
    Officer
    2005-01-01 ~ 2007-11-04
    OF - director → CIF 0
  • 20
    Guy, Christopher Stewart
    Director/Manager Tuv Sud Uk Group born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 21
    Kelly, Stephen
    M & E Engineer born in October 1971
    Individual
    Officer
    2005-01-01 ~ 2011-07-20
    OF - director → CIF 0
  • 22
    Higgins, William
    Condulting Engineer born in September 1937
    Individual
    Officer
    1988-06-28 ~ 1992-07-23
    OF - director → CIF 0
  • 23
    Parker, Martin
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 1995-04-01
    OF - secretary → CIF 0
  • 24
    Watson, David John
    Cs born in February 1944
    Individual
    Officer
    1995-04-01 ~ 1996-11-01
    OF - director → CIF 0
  • 25
    Lawrence, Colin
    Director born in March 1965
    Individual
    Officer
    2008-10-02 ~ 2011-07-20
    OF - director → CIF 0
  • 26
    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
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-04-01
    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
  • 27
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-06-27 ~ 1988-06-28
    PE - nominee-director → CIF 0
  • 28
    TUV SUD WW HOLDINGS LIMITED - now
    MITRESHELF 373 LIMITED - 2004-10-21
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-06-27 ~ 1988-06-28
    PE - nominee-director → CIF 0
    1988-06-27 ~ 1990-01-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WALLACE WHITTLE LIMITED

Previous names
WWP LIMITED - 1997-02-04
THISTLE WATER LIMITED - 1996-10-28
W W P LIMITED - 1995-04-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-7,461,535 GBP2023-04-01 ~ 2024-03-31
-7,435,576 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,404,079 GBP2023-04-01 ~ 2024-03-31
-2,498,853 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-12 GBP2023-04-01 ~ 2024-03-31
-11,174 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,681,841 GBP2023-04-01 ~ 2024-03-31
2,485,539 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,356,077 GBP2023-04-01 ~ 2024-03-31
2,149,937 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,031,275 GBP2024-03-31
634,587 GBP2023-03-31
Debtors
4,583,171 GBP2024-03-31
3,897,780 GBP2023-03-31
Cash at bank and in hand
1,456,340 GBP2024-03-31
876,314 GBP2023-03-31
Current Assets
6,088,312 GBP2024-03-31
4,899,552 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,328,487 GBP2024-03-31
-2,812,557 GBP2023-03-31
Net Current Assets/Liabilities
2,759,825 GBP2024-03-31
2,086,995 GBP2023-03-31
Total Assets Less Current Liabilities
3,791,100 GBP2024-03-31
2,721,582 GBP2023-03-31
Net Assets/Liabilities
3,634,476 GBP2024-03-31
2,563,899 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,634,376 GBP2024-03-31
2,563,799 GBP2023-03-31
413,862 GBP2022-03-31
Equity
3,634,476 GBP2024-03-31
2,563,899 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,356,077 GBP2023-04-01 ~ 2024-03-31
2,149,937 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-285,500 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1172023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Wages/Salaries
5,888,789 GBP2023-04-01 ~ 2024-03-31
5,756,422 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
656,568 GBP2023-04-01 ~ 2024-03-31
597,754 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,179,014 GBP2023-04-01 ~ 2024-03-31
6,999,092 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
113,538 GBP2023-04-01 ~ 2024-03-31
150,735 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,059 GBP2023-04-01 ~ 2024-03-31
143,753 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
174,243 GBP2024-03-31
95,111 GBP2023-03-31
Furniture and fittings
1,241,244 GBP2024-03-31
607,513 GBP2023-03-31
Computers
116,634 GBP2024-03-31
116,634 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,532,121 GBP2024-03-31
819,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,352 GBP2024-03-31
18,692 GBP2023-03-31
Furniture and fittings
350,251 GBP2024-03-31
108,061 GBP2023-03-31
Computers
95,243 GBP2024-03-31
57,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,846 GBP2024-03-31
184,671 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,660 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
242,190 GBP2023-04-01 ~ 2024-03-31
Computers
37,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
118,891 GBP2024-03-31
76,419 GBP2023-03-31
Furniture and fittings
890,993 GBP2024-03-31
499,452 GBP2023-03-31
Computers
21,391 GBP2024-03-31
58,716 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,860,714 GBP2024-03-31
2,174,551 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,482,204 GBP2024-03-31
1,482,204 GBP2023-03-31
Other Debtors
Current
48,565 GBP2024-03-31
43,684 GBP2023-03-31
Prepayments/Accrued Income
Current
191,688 GBP2024-03-31
197,341 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,583,171 GBP2024-03-31
3,897,780 GBP2023-03-31
Trade Creditors/Trade Payables
Current
255,019 GBP2024-03-31
89,151 GBP2023-03-31
Corporation Tax Payable
Current
326,823 GBP2024-03-31
235,621 GBP2023-03-31
Other Taxation & Social Security Payable
Current
772,926 GBP2024-03-31
670,489 GBP2023-03-31
Other Creditors
Current
53,660 GBP2024-03-31
45,615 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,920,059 GBP2024-03-31
1,771,681 GBP2023-03-31
Creditors
Current
3,328,487 GBP2024-03-31
2,812,557 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,771 GBP2024-03-31
116,435 GBP2023-03-31
Between two and five year
665,373 GBP2024-03-31
442,127 GBP2023-03-31
More than five year
499,807 GBP2024-03-31
392,925 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,345,951 GBP2024-03-31
951,487 GBP2023-03-31
Related profiles found in government register
  • WALLACE WHITTLE LIMITED
    Info
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED - 1995-04-18
    Registered number SC111930
    The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
    Private Limited Company incorporated on 1988-06-27 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 1
  • DAVIE & MCCULLOCH LTD. - 2011-10-24
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    252,146 GBP2024-03-31
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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