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
Gallocher, Stewart Craik
Born in November 1965Individual (4 offsprings)Officer
2011-12-05 ~ nowOF - Director → CIF 0Mr Stewart Craik Gallocher
Born in November 1965Individual (4 offsprings)Person with significant control 2022-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bingham, Simon David
Born in April 1970Individual (17 offsprings)Officer 2012-12-01 ~ nowOF - Director → CIF 0Mr Simon David Bingham
Born in April 1970Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cundy, Sara Jane
Individual (17 offsprings)Officer 2013-09-03 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Kourepinis, Dimitrios, Dr
Structural Analysis born in May 1976IndividualOfficer 2011-12-05 ~ 2016-05-09OF - Director → CIF 0 - 2
Mr Stewart Craik Gallocher
Born in November 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-07-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Varma, Amit Hariom, Professor
Professor born in June 1973IndividualOfficer 2017-11-30 ~ 2020-11-27OF - Director → CIF 0
Company in focus
MODULAR WALLING SYSTEMS HOLDINGS LTD
Previous name
MODULAR WALLING SYSTEMS LTD - 2020-12-22
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
4,619 GBP2025-01-31
497,445 GBP2024-01-31
Cash at bank and in hand
705,156 GBP2025-01-31
317,404 GBP2024-01-31
Current Assets
709,775 GBP2025-01-31
814,849 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-15,882 GBP2024-01-31
Net Current Assets/Liabilities
651,141 GBP2025-01-31
798,967 GBP2024-01-31
Total Assets Less Current Liabilities
651,142 GBP2025-01-31
798,968 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
651,141 GBP2025-01-31
798,967 GBP2024-01-31
Equity
651,142 GBP2025-01-31
798,968 GBP2024-01-31
Investments in group undertakings and participating interests
1 GBP2025-01-31
1 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
493,634 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,619 GBP2025-01-31
3,811 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,619 GBP2025-01-31
Current, Amounts falling due within one year
497,445 GBP2024-01-31
Amounts owed to group undertakings
Current
54,237 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
4,397 GBP2025-01-31
15,882 GBP2024-01-31
Creditors
Current
58,634 GBP2025-01-31
15,882 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-01-31
20 shares2024-01-31
Class 1 ordinary share
10 shares2025-01-31
25 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-01-31
21 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21 shares2025-01-31
12 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Related profiles found in government register
MODULAR WALLING SYSTEMS HOLDINGS LTD
InfoMODULAR WALLING SYSTEMS LTD - 2020-12-22Registered number SC412587
C/o Azets Titanium 1, King's Inch Place, Renfrew PA4 8WFPRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0MODULAR WALLING SYSTEMS HOLDINGS LTD
SRegistered number Sc412587C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland, PA4 8WFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (4 parents)Equity (Company account)-113,755 GBP2025-01-31Person with significant control 2020-12-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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