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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 6
  • 1
    Williams, Katy Shan Morgan
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 2
    Williams, John Alwyn
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2010-12-29
    OF - Director → CIF 0
  • 3
    Williams, Owain Llyr
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2007-01-06 ~ now
    OF - Director → CIF 0
    Mr Owain Llyr Williams
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Williams, Bethan
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 5
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2003-01-06 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 6
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2003-01-06 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WM SYSTEM LIMITED

Period: 2003-01-06 ~ now
Company number: 04628912
Registered name
WM SYSTEM LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investment Property
284,972 GBP2023-12-31
Fixed Assets
284,972 GBP2023-12-31
Cash at bank and in hand
8,128 GBP2025-03-31
83,588 GBP2023-12-31
Creditors
Current
5,160 GBP2025-03-31
9,313 GBP2023-12-31
Net Current Assets/Liabilities
2,968 GBP2025-03-31
74,275 GBP2023-12-31
Total Assets Less Current Liabilities
2,968 GBP2025-03-31
359,247 GBP2023-12-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
2,917 GBP2025-03-31
359,196 GBP2023-12-31
Equity
2,968 GBP2025-03-31
359,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,705 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-34,705 GBP2024-01-01 ~ 2025-03-31
Investment Property - Fair Value Model
284,972 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-284,972 GBP2024-01-01 ~ 2025-03-31
Corporation Tax Payable
Current
8,713 GBP2023-12-31
Accrued Liabilities
Current
5,160 GBP2025-03-31
600 GBP2023-12-31

  • WM SYSTEM LIMITED
    Info
    Registered number 04628912
    Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.