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
    Dubois, Vincent Arthur Ferdinand
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Mark Raymond
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    IMAGING 2000 LIMITED - 1996-09-10
    Meriden House, 6 Great Cornbow, Halesowen, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,194,694 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ., Shelah Road, Halesowen, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    20,597,581 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 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 8
  • 1
    Marshall, Mandy Ann
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 2
    Price, Gary Stephen
    Managing Director born in February 1963
    Individual
    Officer
    2021-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Banting, Andrew John
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2020-12-11
    OF - Director → CIF 0
    Banting, Andrew John
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 1999-04-09
    OF - Secretary → CIF 0
    Mr Andrew John Banting
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    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
    Toremans, Joel Robert
    Director born in July 1969
    Individual
    Officer
    2020-02-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Herion, Wolfgang Henry
    Director born in November 1930
    Individual
    Officer
    ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Raine, Noel William
    Sales Director born in December 1933
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Raine, Beryl Lillian
    Book Keeper born in February 1930
    Individual
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
    Raine, Beryl Lillian
    Individual
    Officer
    ~ 1998-06-15
    OF - Secretary → CIF 0
  • 8
    Liddell, Julie
    Individual
    Officer
    1999-04-09 ~ 2000-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

W M H TRANSMISSIONS LIMITED

Previous name
WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-22
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
401,243 GBP2023-12-31
359,885 GBP2022-12-31
Debtors
1,684,344 GBP2023-12-31
2,236,545 GBP2022-12-31
Cash at bank and in hand
188,159 GBP2023-12-31
245,375 GBP2022-12-31
Current Assets
3,867,729 GBP2023-12-31
4,560,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-823,891 GBP2023-12-31
-1,287,799 GBP2022-12-31
Net Current Assets/Liabilities
3,043,838 GBP2023-12-31
3,272,359 GBP2022-12-31
Total Assets Less Current Liabilities
3,445,081 GBP2023-12-31
3,632,244 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-84,534 GBP2023-12-31
-146,593 GBP2022-12-31
Net Assets/Liabilities
3,304,134 GBP2023-12-31
3,429,706 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Capital redemption reserve
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Retained earnings (accumulated losses)
3,293,734 GBP2023-12-31
3,419,306 GBP2022-12-31
Equity
3,304,134 GBP2023-12-31
3,429,706 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,047,801 GBP2023-12-31
947,492 GBP2022-12-31
Furniture and fittings
331,322 GBP2023-12-31
327,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,379,123 GBP2023-12-31
1,274,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
738,360 GBP2023-12-31
691,590 GBP2022-12-31
Furniture and fittings
239,520 GBP2023-12-31
223,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,880 GBP2023-12-31
915,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,770 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
309,441 GBP2023-12-31
255,902 GBP2022-12-31
Furniture and fittings
91,802 GBP2023-12-31
103,983 GBP2022-12-31
Finished Goods/Goods for Resale
1,995,226 GBP2023-12-31
2,078,238 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
681,767 GBP2023-12-31
966,062 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
49,750 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
896,640 GBP2023-12-31
1,128,029 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
108,517 GBP2022-12-31
Prepayments/Accrued Income
Current
54,472 GBP2023-12-31
29,907 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,684,344 GBP2023-12-31
2,236,545 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,063 GBP2023-12-31
16,633 GBP2022-12-31
Trade Creditors/Trade Payables
Current
446,264 GBP2023-12-31
910,815 GBP2022-12-31
Amounts owed to group undertakings
Current
19,271 GBP2023-12-31
17,445 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
42,955 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,919 GBP2023-12-31
199,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,471 GBP2023-12-31
45,749 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
78,750 GBP2023-12-31
123,750 GBP2022-12-31
Other Creditors
Non-current
5,784 GBP2023-12-31
22,843 GBP2022-12-31
Creditors
Non-current
84,534 GBP2023-12-31
146,593 GBP2022-12-31
Bank Borrowings
123,750 GBP2023-12-31
168,750 GBP2022-12-31
Total Borrowings
Current
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Non-current
78,750 GBP2023-12-31
123,750 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,063 GBP2023-12-31
16,633 GBP2022-12-31
Minimum gross finance lease payments owing
22,847 GBP2023-12-31
39,476 GBP2022-12-31
Number of Shares Issued (Fully Paid)
8,000 shares2023-12-31
8,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
326,820 GBP2023-12-31
279,734 GBP2022-12-31
Between two and five year
1,069,081 GBP2023-12-31
939,970 GBP2022-12-31
More than five year
367,688 GBP2023-12-31
539,240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,763,589 GBP2023-12-31
1,758,944 GBP2022-12-31
  • W M H TRANSMISSIONS LIMITED
    Info
    WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-22
    Registered number 02166349
    2 Centurion Way, Centurion Park, Wilnecote, Tamworth B77 5PN
    Private Limited Company incorporated on 1987-09-17 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.