logo
explain how to read the page

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
    Structural Engineering born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ now
    OF - Director → CIF 0
    Mr Stewart Craik Gallocher
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    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
  • 2
    Bingham, Simon David
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Bingham
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Stewart Craik Gallocher
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kourepinis, Dimitrios, Dr
    Structural Analysis born in May 1976
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Varma, Amit Hariom, Professor
    Professor born in June 1973
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-11-27
    OF - Director → CIF 0
parent relation
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 GBP2024-01-31
1 GBP2023-01-31
Debtors
497,445 GBP2024-01-31
1,752 GBP2023-01-31
Cash at bank and in hand
317,404 GBP2024-01-31
1,040,749 GBP2023-01-31
Current Assets
814,849 GBP2024-01-31
1,042,501 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-15,882 GBP2024-01-31
-260,117 GBP2023-01-31
Net Current Assets/Liabilities
798,967 GBP2024-01-31
782,384 GBP2023-01-31
Total Assets Less Current Liabilities
798,968 GBP2024-01-31
782,385 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
798,967 GBP2024-01-31
782,384 GBP2023-01-31
Equity
798,968 GBP2024-01-31
782,385 GBP2023-01-31
Investments in group undertakings and participating interests
1 GBP2024-01-31
1 GBP2023-01-31
Amounts Owed By Related Parties
493,634 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,811 GBP2024-01-31
1,752 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
497,445 GBP2024-01-31
1,752 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
5,982 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
18,170 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
217,346 GBP2023-01-31
Other Creditors
Current
15,882 GBP2024-01-31
18,619 GBP2023-01-31
Creditors
Current
15,882 GBP2024-01-31
260,117 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MODULAR WALLING SYSTEMS HOLDINGS LTD
    Info
    MODULAR WALLING SYSTEMS LTD - 2020-12-22
    Registered number SC412587
    icon of addressC/o Azets Titanium 1, King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2011-12-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MODULAR WALLING SYSTEMS HOLDINGS LTD
    S
    Registered number Sc412587
    icon of addressC/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,325 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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