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 2
  • 1
    Fraser, Norman John
    Solicitor born in June 1964
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Stillie, Derek Daniel
    Lawyer born in December 1973
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
    Mr Derek Daniel Stillie
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Houston, Thomas Colvin
    Solicitor born in January 1963
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ 2022-11-30
    OF - director → CIF 0
  • 2
    Hodge, John James Rankin
    Solicitor born in July 1959
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ 2020-07-31
    OF - director → CIF 0
    Mr John James Rankin Hodge
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wallace, Jennifer Binnie
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2021-10-29
    OF - director → CIF 0
    Mrs Jennifer Binnie Wallace
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WALLACE HODGE & CO LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
183,333 GBP2024-03-31
208,333 GBP2023-03-31
Property, Plant & Equipment
44,892 GBP2024-03-31
Fixed Assets
228,225 GBP2024-03-31
208,333 GBP2023-03-31
Debtors
261,048 GBP2024-03-31
243,359 GBP2023-03-31
Cash at bank and in hand
2,255,945 GBP2024-03-31
3,142,989 GBP2023-03-31
Current Assets
2,516,993 GBP2024-03-31
3,386,348 GBP2023-03-31
Creditors
Current
2,272,582 GBP2024-03-31
3,115,070 GBP2023-03-31
Net Current Assets/Liabilities
244,411 GBP2024-03-31
271,278 GBP2023-03-31
Total Assets Less Current Liabilities
472,636 GBP2024-03-31
479,611 GBP2023-03-31
Creditors
Non-current
34,954 GBP2024-03-31
133,273 GBP2023-03-31
Net Assets/Liabilities
437,682 GBP2024-03-31
346,338 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
437,612 GBP2024-03-31
346,268 GBP2023-03-31
Equity
437,682 GBP2024-03-31
346,338 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
316,667 GBP2024-03-31
291,667 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
183,333 GBP2024-03-31
208,333 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,577 GBP2024-03-31
1,577 GBP2023-03-31
Computers
28,260 GBP2024-03-31
28,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,827 GBP2024-03-31
29,837 GBP2023-03-31
Motor vehicles
44,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,577 GBP2024-03-31
1,577 GBP2023-03-31
Computers
28,260 GBP2024-03-31
28,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,935 GBP2024-03-31
29,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
98 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
98 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
44,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
98 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
44,892 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
53,792 GBP2024-03-31
103,461 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
9,333 GBP2024-03-31
10,623 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
261,048 GBP2024-03-31
243,359 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,036 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,377 GBP2024-03-31
365 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,656 GBP2024-03-31
71,836 GBP2023-03-31
Other Creditors
Current
2,230,513 GBP2024-03-31
3,042,869 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
34,954 GBP2024-03-31
Other Creditors
Non-current
133,273 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
91,344 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WALLACE HODGE & CO LIMITED
    Info
    Registered number SC399963
    6 Burns Statue Square, Ayr, Ayrshire KA7 1UP
    Private Limited Company incorporated on 2011-05-20 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WALLACE HODGE & CO LIMITED
    S
    Registered number Sc399963
    6, Burns Statue Square, Ayr, South Ayrshire, Scotland, KA7 1UP
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Burns Statue Square, Ayr, South Ayrshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more 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.