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
    Penny, David Simpson
    Director born in March 1960
    Individual (25 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Penny, Anne Louise
    Director born in June 1964
    Individual (25 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Global House, 303 Ballards Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    750,451 GBP2021-02-28
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wallace, Alistair Ian
    Self Employed born in August 1989
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2022-03-01
    OF - director → CIF 0
    Mr Alistair Ian Wallace
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALISTAIR WALLACE INVESTMENTS LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
31,250 GBP2022-02-28
37,500 GBP2021-02-28
Property, Plant & Equipment
160,664 GBP2022-02-28
169,436 GBP2021-02-28
Fixed Assets
191,914 GBP2022-02-28
206,936 GBP2021-02-28
Total Inventories
79,553 GBP2022-02-28
61,571 GBP2021-02-28
Debtors
66,914 GBP2022-02-28
61,088 GBP2021-02-28
Cash at bank and in hand
98,731 GBP2022-02-28
370,286 GBP2021-02-28
Current Assets
245,198 GBP2022-02-28
492,945 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-207,665 GBP2022-02-28
-162,548 GBP2021-02-28
Net Current Assets/Liabilities
37,533 GBP2022-02-28
330,397 GBP2021-02-28
Total Assets Less Current Liabilities
229,447 GBP2022-02-28
537,333 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-6,244 GBP2022-02-28
-322,346 GBP2021-02-28
Net Assets/Liabilities
223,203 GBP2022-02-28
214,987 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
223,103 GBP2022-02-28
214,887 GBP2021-02-28
Equity
223,203 GBP2022-02-28
214,987 GBP2021-02-28
Average Number of Employees
92021-03-01 ~ 2022-02-28
92020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
43,750 GBP2022-02-28
37,500 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,250 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
Net goodwill
31,250 GBP2022-02-28
37,500 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
148,096 GBP2021-02-28
Other
85,409 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
233,505 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,295 GBP2022-02-28
17,323 GBP2021-02-28
Other
52,546 GBP2022-02-28
46,746 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,841 GBP2022-02-28
64,069 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,972 GBP2021-03-01 ~ 2022-02-28
Other
5,800 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,772 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
127,801 GBP2022-02-28
130,773 GBP2021-02-28
Other
32,863 GBP2022-02-28
38,663 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
66,914 GBP2022-02-28
61,088 GBP2021-02-28
Trade Creditors/Trade Payables
Current
110,806 GBP2022-02-28
44,569 GBP2021-02-28
Corporation Tax Payable
Current
18,298 GBP2022-02-28
17,303 GBP2021-02-28
Other Taxation & Social Security Payable
Current
30,688 GBP2022-02-28
29,914 GBP2021-02-28
Other Creditors
Current
47,873 GBP2022-02-28
70,762 GBP2021-02-28
Creditors
Current
207,665 GBP2022-02-28
162,548 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-02-28
250,000 GBP2021-02-28
Other Creditors
Non-current
0 GBP2022-02-28
65,000 GBP2021-02-28
Creditors
Non-current
6,244 GBP2022-02-28
322,346 GBP2021-02-28
Related profiles found in government register
  • ALISTAIR WALLACE INVESTMENTS LTD
    Info
    Registered number SC496964
    Crown Filling Station, Queen Street, Castle Douglas DG7 1HX
    Private Limited Company incorporated on 2015-02-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ALISTAIR WALLACE INVESTMENTS LTD
    S
    Registered number Sc496964
    Crown Filling Station, Queen Street, Castle Douglas, United Kingdom, DG7 1HX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30 Edinburgh Road, Dumfries, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,694 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ 2021-03-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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