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
    Quail, Martin Robert
    Ceo born in December 1963
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    2003-07-21 ~ 2020-01-08
    OF - Director → CIF 0
    Brooks, Christopher George
    Director
    Individual
    Officer
    2004-10-20 ~ 2006-01-03
    OF - Secretary → CIF 0
    2007-03-26 ~ 2007-07-01
    OF - Secretary → CIF 0
    Mr Christopher George Brooks
    Born in February 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Colinswood, John
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2007-03-20
    OF - Director → CIF 0
    Colinswood, John
    Managing Director born in January 1956
    Individual (11 offsprings)
    2007-07-01 ~ 2020-04-19
    OF - Director → CIF 0
    Colinswood, John
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2007-03-20
    OF - Secretary → CIF 0
    Colinswood, John
    Managing Director
    Individual (11 offsprings)
    2007-07-01 ~ 2020-04-19
    OF - Secretary → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Stone, Eric
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Eric Stone
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Has significant influence or control → CIF 0
  • 7
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Beach, Jeanette Mary
    Secretary
    Individual
    Officer
    2003-07-21 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 10
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    2003-07-21 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Peter William Ginger
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2003-07-16
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WMS SAFE & SOUND LIMITED

Previous name
WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Debtors
274,588 GBP2020-12-31
233,601 GBP2019-12-31
Cash at bank and in hand
171,532 GBP2020-12-31
25,027 GBP2019-12-31
Current Assets
446,120 GBP2020-12-31
258,628 GBP2019-12-31
Net Current Assets/Liabilities
380,664 GBP2020-12-31
203,721 GBP2019-12-31
Total Assets Less Current Liabilities
380,664 GBP2020-12-31
203,721 GBP2019-12-31
Creditors
Amounts falling due after one year
-82,846 GBP2020-12-31
Net Assets/Liabilities
297,818 GBP2020-12-31
203,721 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Share premium
990 GBP2020-12-31
990 GBP2019-12-31
990 GBP2019-06-30
Retained earnings (accumulated losses)
296,818 GBP2020-12-31
202,721 GBP2019-12-31
154,298 GBP2019-06-30
Equity
297,818 GBP2020-12-31
203,721 GBP2019-12-31
155,298 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
194,097 GBP2020-01-01 ~ 2020-12-31
98,423 GBP2019-07-01 ~ 2019-12-31
Profit/Loss
194,097 GBP2020-01-01 ~ 2020-12-31
98,423 GBP2019-07-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
194,097 GBP2020-01-01 ~ 2020-12-31
98,423 GBP2019-07-01 ~ 2019-12-31
Comprehensive Income/Expense
194,097 GBP2020-01-01 ~ 2020-12-31
98,423 GBP2019-07-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-07-01 ~ 2019-12-31
Dividends Paid
-100,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-07-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-07-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-07-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
-1,959 GBP2020-12-31
Amounts owed by group undertakings and participating interests
276,547 GBP2020-12-31
233,601 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
168 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19,650 GBP2020-12-31
3,341 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
45,531 GBP2020-12-31
51,399 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
123 GBP2020-12-31
Other Creditors
Amounts falling due within one year
152 GBP2020-12-31
-1 GBP2019-12-31
Amounts falling due after one year
82,846 GBP2020-12-31
  • WMS SAFE & SOUND LIMITED
    Info
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    Registered number 04830966
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.