WMJ HOLDINGS LIMITED

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
Smith, Olivia Nicole
Born in November 1996
Individual (2 offsprings)
Officer
2022-02-02 ~ now
OF - Director → CIF 0
2
Smith, Andrew Charles
Born in May 1961
Individual (3 offsprings)
Officer
1998-07-17 ~ now
OF - Director → CIF 0
Mr Andrew Charles Smith
Born in May 1961
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Smith, Georgia Anne
Jeweller born in July 1963
Individual (1 offspring)
Officer
1998-07-17 ~ 2007-06-14
OF - Director → CIF 0
Smith, Georgia Anne
Jeweller
Individual (1 offspring)
Officer
1998-07-17 ~ 2007-06-14
OF - Secretary → CIF 0
2
Smith, Daniel Robert
Director born in July 1991
Individual (29 offsprings)
Officer
2025-01-06 ~ 2025-02-06
OF - Director → CIF 0
3
Smith, Julia Rebecca
Jeweller born in February 1967
Individual
Officer
2019-04-01 ~ 2022-02-28
OF - Director → CIF 0
4
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-10-03 ~ 1997-10-06
PE - Nominee Director → CIF 0
5
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1997-10-03 ~ 1997-10-06
PE - Nominee Secretary → CIF 0
6
R V P A SERVICES LIMITED
RVPA LIMITED
171-173, Gray's Inn Road, London, England
Active Corporate (1 parent, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
200 GBP2022-12-31
Officer
2007-06-15 ~ 2018-09-24
PE - Secretary → CIF 0

Company in focus

Previous name

WEST MALLING JEWELLERS LIMITED - 2024-12-09

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

41,977 GBP2024-09-30

55,969 GBP2023-09-30

Fixed Assets - Investments

630,000 GBP2024-09-30

943,555 GBP2023-09-30

Fixed Assets

671,977 GBP2024-09-30

999,524 GBP2023-09-30

Debtors

559,196 GBP2024-09-30

805,036 GBP2023-09-30

Cash at bank and in hand

4,782 GBP2024-09-30

8,262 GBP2023-09-30

Current Assets

563,978 GBP2024-09-30

813,298 GBP2023-09-30

Net Current Assets/Liabilities

511,812 GBP2024-09-30

766,840 GBP2023-09-30

Creditors

Amounts falling due after one year

-41,351 GBP2023-09-30

Net Assets/Liabilities

1,156,053 GBP2024-09-30

1,692,479 GBP2023-09-30

Equity

Called up share capital

1,200 GBP2024-09-30

1,200 GBP2023-09-30

Revaluation reserve

104,003 GBP2024-09-30

115,260 GBP2023-09-30

Retained earnings (accumulated losses)

1,050,850 GBP2024-09-30

1,576,019 GBP2023-09-30

Equity

1,156,053 GBP2024-09-30

1,692,479 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

89,785 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

47,808 GBP2024-09-30

33,816 GBP2023-10-01

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

13,992 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

41,977 GBP2024-09-30

55,969 GBP2023-09-30

Other Investments Other Than Loans

Cost valuation

630,000 GBP2024-09-30

943,555 GBP2023-10-01

Disposals

-313,555 GBP2024-09-30

Other Investments Other Than Loans

630,000 GBP2024-09-30

943,555 GBP2023-09-30

Other Debtors

559,196 GBP2024-09-30

805,036 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due within one year

20,930 GBP2024-09-30

10,450 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

24,816 GBP2024-09-30

6,975 GBP2023-09-30

Other Creditors

Amounts falling due within one year

6,420 GBP2024-09-30

29,033 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

41,351 GBP2023-09-30

WMJ HOLDINGS LIMITED
Info
WEST MALLING JEWELLERS LIMITED - 2024-12-09
Registered number 03444601
Suite 131 80 Churchill Square, West Malling, Kent ME19 4YU
PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.