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 4
  • 1
    Kerr, Andrew Barber
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Muslek, Brian
    Managing Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Gail Turney Allan
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ 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
  • 4
    272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    85,472 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ 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
Ceased 3
  • 1
    Costello, John Martin
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2019-04-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Maclachlan, Stuart
    Individual
    Officer
    2020-08-04 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 3
    Pauline Kerr
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2019-04-17 ~ 2023-03-07
    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 TOPCO LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43310 - Plastering
43320 - Joinery Installation
43341 - Painting
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,791,979 GBP2023-12-31
1,791,525 GBP2022-12-31
Fixed Assets
1,791,979 GBP2023-12-31
1,791,525 GBP2022-12-31
Cash at bank and in hand
786 GBP2023-12-31
244 GBP2022-12-31
Creditors
Current
168,980 GBP2023-12-31
218,703 GBP2022-12-31
Net Current Assets/Liabilities
-168,194 GBP2023-12-31
-218,459 GBP2022-12-31
Total Assets Less Current Liabilities
1,623,785 GBP2023-12-31
1,573,066 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
106 GBP2021-12-31
Share premium
281,887 GBP2023-12-31
281,887 GBP2022-12-31
281,887 GBP2021-12-31
Capital redemption reserve
3,775 GBP2023-12-31
3,775 GBP2022-12-31
3,775 GBP2021-12-31
Retained earnings (accumulated losses)
1,338,017 GBP2023-12-31
1,287,298 GBP2022-12-31
1,314,308 GBP2021-12-31
Equity
1,623,785 GBP2023-12-31
1,573,066 GBP2022-12-31
1,600,076 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
50,719 GBP2023-01-01 ~ 2023-12-31
-27,010 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
50,719 GBP2023-01-01 ~ 2023-12-31
-27,010 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1722023-01-01 ~ 2023-12-31
1702022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,791,979 GBP2023-12-31
1,791,525 GBP2022-12-31
Additions to investments
454 GBP2023-12-31
Investments in Group Undertakings
1,791,979 GBP2023-12-31
1,791,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,735 GBP2023-12-31
51,735 GBP2022-12-31
Amounts owed to group undertakings
Current
78,641 GBP2023-12-31
46,744 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,610 GBP2023-12-31
23,534 GBP2022-12-31
Other Creditors
Current
79,494 GBP2023-12-31
88,390 GBP2022-12-31
Accrued Liabilities
Current
6,500 GBP2023-12-31
8,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,128 shares2023-12-31
Class 2 ordinary share
4,790 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
50,719 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
50,719 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WALLACE TOPCO LIMITED
    Info
    Registered number SC627969
    1 Ashley Drive, Bothwell, Glasgow G71 8BS
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WALLACE TOPCO LIMITED
    S
    Registered number missing
    C/o Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
    Private Limited Company
    CIF 1
  • WALLACE TOPCO LIMITED
    S
    Registered number Sc627969
    1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • WALLACE TOPCO LTD
    S
    Registered number Sc627969
    1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HUGH STIRLING (HOMES) LTD - 2021-05-21
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2021-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    24,158 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    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
  • 4
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    26,834 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ 2024-05-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,455 GBP2022-12-31
    Person with significant control
    2022-02-16 ~ 2024-10-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - 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.