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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 26
  • 1
    Muir, Graham Thomas
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Barnard, Keian
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Quarendon, Brian Leslie
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Broadfoot, Alan Robert, Dr
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Wyman, Nikolai Sean
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2021-04-19
    OF - Director → CIF 0
    Wyman, Nikolai Sean
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 6
    Cockbain, Peter Douglas Stewartson
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Walker, James
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Docherty, Peter
    Born in September 1941
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2000-07-08
    OF - Director → CIF 0
  • 9
    Watson, Robert
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
    Watson, Robert
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 10
    Rae, Hugh
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Gillespie, James
    Born in March 1942
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Shailer, Neil Richard
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Edmund, Steven Alexander
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 14
    Nicholson, George Elliott
    Born in January 1982
    Individual (58 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, John Paul
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Henderson, Rodney Charles
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    Stone, John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 18
    Pannell, Stuart Ian
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 19
    Lilliss, Geoffrey Ronald
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Newell, Bradley Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 21
    Gilhooley, Eddie
    Born in October 1960
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 22
    Hillier, Garry Noel
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 23
    Hudson, Lee
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2023-05-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 24
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    1999-02-09 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 25
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    1999-02-09 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 26
    ALLENWEST GROUP LIMITED
    - now SC371601
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23 SC371601
    AMPCONTROL UK LIMITED - 2011-09-01
    20, Monument Crescent, Prestwick, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLENWEST WALLACETOWN LIMITED

Period: 2026-03-20 ~ now
Company number: SC193267
Registered names
ALLENWEST WALLACETOWN LIMITED - now
DALGLEN (NO. 714) LIMITED - 1999-08-05 SC195222... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Administrative Expenses
-1,770,580 GBP2024-01-01 ~ 2024-12-31
-1,623,771 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-129,818 GBP2024-01-01 ~ 2024-12-31
-117,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,312,348 GBP2024-01-01 ~ 2024-12-31
-5,716 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,685 GBP2024-01-01 ~ 2024-12-31
180,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,268,663 GBP2024-01-01 ~ 2024-12-31
175,006 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
24,287 GBP2024-12-31
43,983 GBP2023-12-31
Property, Plant & Equipment
73,697 GBP2024-12-31
57,571 GBP2023-12-31
Fixed Assets
97,984 GBP2024-12-31
101,554 GBP2023-12-31
Debtors
3,094,169 GBP2024-12-31
5,003,806 GBP2023-12-31
Cash at bank and in hand
87,494 GBP2024-12-31
63,583 GBP2023-12-31
Current Assets
6,115,935 GBP2024-12-31
7,635,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,715,505 GBP2023-12-31
Net Current Assets/Liabilities
182,609 GBP2024-12-31
1,920,409 GBP2023-12-31
Total Assets Less Current Liabilities
280,593 GBP2024-12-31
2,021,963 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
280,593 GBP2024-12-31
1,549,256 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Other miscellaneous reserve
4,155,575 GBP2024-12-31
4,155,575 GBP2023-12-31
Retained earnings (accumulated losses)
-4,224,982 GBP2024-12-31
-2,956,319 GBP2023-12-31
-3,131,325 GBP2022-12-31
Equity
280,593 GBP2024-12-31
1,549,256 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,268,663 GBP2024-01-01 ~ 2024-12-31
175,006 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
105,296 GBP2023-12-31
Development expenditure
947,865 GBP2023-12-31
Intangible Assets - Gross Cost
1,096,929 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
947,865 GBP2024-12-31
947,865 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,072,642 GBP2024-12-31
1,052,946 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,285 GBP2024-12-31
164,385 GBP2023-12-31
Plant and equipment
605,950 GBP2024-12-31
567,704 GBP2023-12-31
Motor vehicles
27,772 GBP2024-12-31
27,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,007 GBP2024-12-31
759,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,446 GBP2024-12-31
163,144 GBP2023-12-31
Plant and equipment
541,660 GBP2024-12-31
518,542 GBP2023-12-31
Motor vehicles
22,204 GBP2024-12-31
20,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,310 GBP2024-12-31
702,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,302 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,118 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,839 GBP2024-12-31
1,241 GBP2023-12-31
Plant and equipment
64,290 GBP2024-12-31
49,162 GBP2023-12-31
Motor vehicles
5,568 GBP2024-12-31
7,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,969,704 GBP2024-12-31
1,219,688 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
4,503 GBP2023-12-31
Prepayments/Accrued Income
Current
999,819 GBP2024-12-31
3,668,854 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
412,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
742,545 GBP2024-12-31
1,128,783 GBP2023-12-31
Amounts owed to group undertakings
Current
3,069,938 GBP2024-12-31
344,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,684 GBP2024-12-31
68,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
847,289 GBP2024-12-31
2,792,772 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
472,707 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,704 GBP2024-12-31
Between two and five year
259,120 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
380,824 GBP2024-12-31
Related profiles found in government register
  • ALLENWEST WALLACETOWN LIMITED
    Info
    ALLENWEST LIMITED - 2026-03-20
    AMPCONTROL UK LIMITED - 2026-03-20
    ALLENWEST WALLACETOWN LIMITED - 2026-03-20
    DALGLEN (NO. 714) LIMITED - 2026-03-20
    Registered number SC193267
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire KA9 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ALLENWEST LIMITED
    S
    Registered number Sc193267
    20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, United Kingdom, KA9 2RQ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLENWEST LIMITED
    - now SC878984 13244092... (more)
    ALLENWEST PRESTWICK LIMITED
    - 2026-03-20 SC878984
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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