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
    Bramham, Daniel
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
    Mr Daniel Bramham
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    GDL NEWCO LIMITED - 2020-11-05
    Studio 24, Meantime Studios, Feathers Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    672,050 GBP2024-04-30
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Messenger, John Frederick
    Company Director
    Individual
    Officer
    ~ 1993-11-05
    OF - director → CIF 0
    Messenger, John Frederick
    Individual
    Officer
    ~ 2000-01-31
    OF - secretary → CIF 0
  • 2
    Hotham, Albert
    Desig Consultant born in September 1929
    Individual
    Officer
    ~ 1993-11-05
    OF - director → CIF 0
  • 3
    Stocker, Jane
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2023-05-19
    OF - director → CIF 0
  • 4
    Magee, Stuart
    Individual
    Officer
    2000-01-31 ~ 2020-08-30
    OF - secretary → CIF 0
  • 5
    Wright, Simon Charles
    Graphic Designer born in December 1956
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ 2023-05-19
    OF - director → CIF 0
    Mr Simon Charles Wright
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Funnell, Dennis
    Company Director born in August 1949
    Individual
    Officer
    ~ 1993-11-05
    OF - director → CIF 0
  • 7
    Wright, Peter
    Design Consultant born in July 1929
    Individual
    Officer
    ~ 2020-11-30
    OF - director → CIF 0
  • 8
    Diamond, Arrann
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2024-05-20
    OF - director → CIF 0
    Mr Arrann Diamond
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2023-06-01 ~ 2024-04-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

W.H.M. DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,053 GBP2024-04-30
2,524 GBP2023-04-30
Fixed Assets - Investments
4,515 GBP2023-04-30
Fixed Assets
1,053 GBP2024-04-30
7,039 GBP2023-04-30
Debtors
264,459 GBP2024-04-30
211,756 GBP2023-04-30
Cash at bank and in hand
35,482 GBP2024-04-30
34,793 GBP2023-04-30
Current Assets
299,941 GBP2024-04-30
246,549 GBP2023-04-30
Net Current Assets/Liabilities
15,209 GBP2024-04-30
20,107 GBP2023-04-30
Total Assets Less Current Liabilities
16,262 GBP2024-04-30
27,146 GBP2023-04-30
Net Assets/Liabilities
932 GBP2024-04-30
1,203 GBP2023-04-30
Equity
Called up share capital
64 GBP2024-04-30
64 GBP2023-04-30
Retained earnings (accumulated losses)
868 GBP2024-04-30
1,137 GBP2023-04-30
Equity
932 GBP2024-04-30
1,201 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,307 GBP2024-04-30
14,307 GBP2023-04-30
Furniture and fittings
1,348 GBP2024-04-30
1,348 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
15,655 GBP2024-04-30
15,655 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,591 GBP2024-04-30
12,457 GBP2023-04-30
Furniture and fittings
1,011 GBP2024-04-30
674 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,602 GBP2024-04-30
13,131 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,134 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
337 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,471 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
716 GBP2024-04-30
1,850 GBP2023-04-30
Furniture and fittings
337 GBP2024-04-30
674 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
136,862 GBP2024-04-30
105,641 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
1,997 GBP2024-04-30
4,515 GBP2023-04-30
Other Debtors
Amounts falling due within one year
4,600 GBP2024-04-30
12,600 GBP2023-04-30
Debtors
Amounts falling due within one year
143,459 GBP2024-04-30
116,756 GBP2023-04-30
Amounts falling due after one year
121,000 GBP2024-04-30
95,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,344 GBP2024-04-30
43,995 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-04-30
9,626 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
53,391 GBP2024-04-30
29,756 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,989 GBP2024-04-30
4,697 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
118,193 GBP2024-04-30
49,680 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,067 GBP2024-04-30
25,943 GBP2023-04-30

  • W.H.M. DESIGN LIMITED
    Info
    Registered number 01001210
    Unit 24, First Floor, 14 Feathers Place, London SE10 9NE
    Private Limited Company incorporated on 1971-01-29 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.