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 5
  • 1
    Wilson, William Stuart
    Consultant born in February 1943
    Individual (12 offsprings)
    Officer
    2016-06-04 ~ now
    OF - director → CIF 0
  • 2
    Houston, Paul Hugh
    Technical/Sales Manager born in May 1970
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ now
    OF - director → CIF 0
    Mr Paul Hugh Houston
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Murphy, Kim Margaret
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
    Murphy, Kim Margaret
    Individual (8 offsprings)
    Officer
    2015-12-04 ~ now
    OF - secretary → CIF 0
    Ms Kim Margaret Murphy
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Noble, Sean Ross
    Sales Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 5
    Wilson, William Graham
    Operations Director born in September 1972
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Wilson, William Stuart
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    2009-06-23 ~ 2015-12-04
    OF - director → CIF 0
  • 2
    Chapman, Robert Edward
    Supervisor born in July 1931
    Individual
    Officer
    1998-07-24 ~ 2000-02-18
    OF - director → CIF 0
  • 3
    Lipton, Gerard
    Accountant
    Individual
    Officer
    2000-02-19 ~ 2011-02-23
    OF - secretary → CIF 0
  • 4
    Ward, Neil
    Sales Manager born in January 1954
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2010-10-20
    OF - director → CIF 0
  • 5
    Agnew, Paul Raymond Barratt
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2015-12-04
    OF - director → CIF 0
  • 6
    Grainger, Laurence Douglas
    Management Consultant born in February 1943
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ 2015-12-04
    OF - director → CIF 0
    Grainger, Laurence Douglas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1998-07-24 ~ 2000-02-19
    OF - secretary → CIF 0
    Grainger, Laurence Douglas
    Individual (8 offsprings)
    2011-02-23 ~ 2015-12-04
    OF - secretary → CIF 0
  • 7
    Bruce, Alan
    Production Manager born in March 1960
    Individual
    Officer
    1998-08-01 ~ 2008-11-04
    OF - director → CIF 0
  • 8
    Lemond, Brian Hugh
    Chartered Accountant born in October 1953
    Individual (10 offsprings)
    Officer
    1998-07-24 ~ 1998-08-05
    OF - director → CIF 0
    2008-11-04 ~ 2015-12-04
    OF - director → CIF 0
  • 9
    30 Queensferry Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-14 ~ 1998-07-24
    PE - nominee-director → CIF 0
  • 10
    30 Queensferry Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-14 ~ 1998-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WB ALLOY WELDING PRODUCTS LIMITED

Previous names
WB ALLOY PRODUCTS LIMITED - 2002-06-06
QUILLCO 46 LIMITED - 1998-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,264,799 GBP2021-12-31
510,764 GBP2020-12-31
Total Inventories
3,670,030 GBP2021-12-31
3,198,697 GBP2020-12-31
Debtors
3,820,660 GBP2021-12-31
3,948,295 GBP2020-12-31
Cash at bank and in hand
163,147 GBP2021-12-31
315,212 GBP2020-12-31
Current Assets
7,653,837 GBP2021-12-31
7,462,204 GBP2020-12-31
Creditors
Current
3,096,952 GBP2021-12-31
2,451,912 GBP2020-12-31
Net Current Assets/Liabilities
4,556,885 GBP2021-12-31
5,010,292 GBP2020-12-31
Total Assets Less Current Liabilities
5,821,684 GBP2021-12-31
5,521,056 GBP2020-12-31
Net Assets/Liabilities
5,516,730 GBP2021-12-31
5,249,851 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
5,515,730 GBP2021-12-31
5,248,851 GBP2020-12-31
Equity
5,516,730 GBP2021-12-31
5,249,851 GBP2020-12-31
Average Number of Employees
342021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
239,305 GBP2021-12-31
227,004 GBP2020-12-31
Plant and equipment
814,386 GBP2021-12-31
157,408 GBP2020-12-31
Furniture and fittings
280,023 GBP2021-12-31
155,556 GBP2020-12-31
Motor vehicles
367,078 GBP2021-12-31
344,536 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,700,792 GBP2021-12-31
884,504 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,835 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-16,958 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-30,793 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,620 GBP2021-12-31
9,080 GBP2020-12-31
Plant and equipment
99,712 GBP2021-12-31
86,845 GBP2020-12-31
Furniture and fittings
131,630 GBP2021-12-31
114,817 GBP2020-12-31
Motor vehicles
191,031 GBP2021-12-31
162,998 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,993 GBP2021-12-31
373,740 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,540 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
19,724 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
16,813 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
36,309 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,386 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,857 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-8,276 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,133 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
225,685 GBP2021-12-31
217,924 GBP2020-12-31
Plant and equipment
714,674 GBP2021-12-31
70,563 GBP2020-12-31
Furniture and fittings
148,393 GBP2021-12-31
40,739 GBP2020-12-31
Motor vehicles
176,047 GBP2021-12-31
181,538 GBP2020-12-31
Finished Goods
3,670,030 GBP2021-12-31
3,198,697 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,804,840 GBP2021-12-31
1,270,716 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,891,510 GBP2021-12-31
2,015,917 GBP2020-12-31
Other Debtors
Current
15,836 GBP2021-12-31
565,811 GBP2020-12-31
Prepayments/Accrued Income
Current
108,474 GBP2021-12-31
95,851 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,820,660 GBP2021-12-31
3,948,295 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
672,272 GBP2021-12-31
22,452 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
127,590 GBP2021-12-31
38,052 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,782,505 GBP2021-12-31
1,737,108 GBP2020-12-31
Corporation Tax Payable
Current
194,514 GBP2021-12-31
208,251 GBP2020-12-31
Other Taxation & Social Security Payable
Current
271,237 GBP2021-12-31
405,600 GBP2020-12-31
Other Creditors
Current
5,399 GBP2021-12-31
5,298 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
43,435 GBP2021-12-31
35,151 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
57,535 GBP2021-12-31
22,452 GBP2020-12-31
Between two and five year, Non-current
94,267 GBP2021-12-31
67,356 GBP2020-12-31
More than five year, Non-current
27,453 GBP2021-12-31
45,600 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,444 GBP2021-12-31
125,165 GBP2020-12-31
Bank Overdrafts
Secured
614,737 GBP2021-12-31
Bank Borrowings
Secured
236,790 GBP2021-12-31
157,860 GBP2020-12-31
Total Borrowings
Secured
1,037,561 GBP2021-12-31
321,077 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,255 GBP2021-12-31
10,632 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Related profiles found in government register
  • WB ALLOY WELDING PRODUCTS LIMITED
    Info
    WB ALLOY PRODUCTS LIMITED - 2002-06-06
    QUILLCO 46 LIMITED - 1998-08-05
    Registered number SC184781
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow G52 4LA
    Private Limited Company incorporated on 1998-04-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • WB ALLOY WELDING PRODUCTS LIMITED
    S
    Registered number missing
    Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, Scotland, G52 4LA
    Company Limited By Shares
    CIF 1
  • WB ALLOY WELDING PRODUCTS LIMITED
    S
    Registered number Sc184781
    Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, Scotland, G52 4LA
    Private Limited Company in Companies House Uk, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2, Rankine Square, Deans Industrial Estate Unit 2, Rankine Square, Deans Industrial Estate, Livingston, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ingram House, Meridian Way, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    801,985 GBP2023-11-30
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WB RENEWABLES LIMITED - 2023-05-24
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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