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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
    Mrs Jennifer Ann Mcdermott
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nalbant, Diana Joyce
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Philip
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
    Mr Philip Mcdermott
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cook, Karen Denise
    Secretary born in January 1962
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2024-07-08
    OF - Director → CIF 0
    Cook, Karen Denise
    Secretary
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2024-07-08
    OF - Secretary → CIF 0
    Mrs Karen Denise Cook
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
    2004-08-09 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W M HOLDINGS (UK) LIMITED

Period: 2007-07-16 ~ now
Company number: 05201139
Registered names
W M HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
806,111 GBP2025-05-31
806,111 GBP2024-05-31
Cash at bank and in hand
94 GBP2025-05-31
124 GBP2024-05-31
Creditors
Current
-789,253 GBP2025-05-31
-784,328 GBP2024-05-31
Net Current Assets/Liabilities
-789,159 GBP2025-05-31
-784,204 GBP2024-05-31
Total Assets Less Current Liabilities
16,952 GBP2025-05-31
21,907 GBP2024-05-31
Equity
Called up share capital
7,000 GBP2025-05-31
12,500 GBP2024-05-31
Capital redemption reserve
5,500 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
4,452 GBP2025-05-31
9,407 GBP2024-05-31
Equity
16,952 GBP2025-05-31
21,907 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
806,111 GBP2025-05-31
806,111 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,160 GBP2025-05-31
2,160 GBP2024-05-31
Other Creditors
Current
784,093 GBP2025-05-31
779,168 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
789,253 GBP2025-05-31
784,328 GBP2024-05-31

Related profiles found in government register
  • W M HOLDINGS (UK) LIMITED
    Info
    W M HOLDINGS (UK) PLC - 2007-07-16
    Registered number 05201139
    124 High Street, Bromsgrove B61 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • W M HOLDINGS (UK) LIMITED
    S
    Registered number missing
    56, Broad Street, Sidemoor, Worcestershire, United Kingdom, B61 8LL
    Company Limited By Shares
    CIF 1
  • W M HOLDINGS (UK) LIMITED
    S
    Registered number 05201139
    56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, United Kingdom, B61 8LL
    Uk Limited Company in Uk Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADDICA LIMITED
    - now 00967390
    COVENTRY SILVERCRAFT COMPANY LIMITED (THE)
    - 2022-04-04 00967390
    124 High Street, Bromsgrove, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GLADMAN & NORMAN LIMITED
    00320491
    124 High Street, Bromsgrove, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.