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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
Active 3
  • 1
    Mrs Jennifer Ann Mcdermott
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Philip
    Born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ now
    OF - Director → CIF 0
    Mr Philip Mcdermott
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Cook, Karen Denise
    Secretary born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2024-07-08
    OF - Director → CIF 0
    Cook, Karen Denise
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2024-07-08
    OF - Secretary → CIF 0
    Mrs Karen Denise Cook
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Director → CIF 0
    2004-08-09 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W M HOLDINGS (UK) LIMITED

Previous name
W M HOLDINGS (UK) PLC - 2007-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
806,111 GBP2024-05-31
806,111 GBP2023-05-31
Cash at bank and in hand
123 GBP2024-05-31
29 GBP2023-05-31
Creditors
Current
784,327 GBP2024-05-31
784,233 GBP2023-05-31
Net Current Assets/Liabilities
-784,204 GBP2024-05-31
-784,204 GBP2023-05-31
Total Assets Less Current Liabilities
21,907 GBP2024-05-31
21,907 GBP2023-05-31
Equity
Called up share capital
12,500 GBP2024-05-31
12,500 GBP2023-05-31
Retained earnings (accumulated losses)
9,407 GBP2024-05-31
9,407 GBP2023-05-31
Equity
21,907 GBP2024-05-31
21,907 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
806,111 GBP2023-05-31
Other Investments Other Than Loans
806,111 GBP2024-05-31
806,111 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,160 GBP2024-05-31
2,160 GBP2023-05-31
Amounts owed to group undertakings
Current
475,223 GBP2024-05-31
475,223 GBP2023-05-31
Other Creditors
Current
306,944 GBP2024-05-31
306,850 GBP2023-05-31

Related profiles found in government register
  • W M HOLDINGS (UK) LIMITED
    Info
    W M HOLDINGS (UK) PLC - 2007-07-16
    Registered number 05201139
    icon of address56 Broad Street, Sidemoor, Bromsgrove, Worcestershire B61 8LL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 4 months). The company status 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
    icon of address56, Broad Street, Sidemoor, Worcestershire, United Kingdom, B61 8LL
    Company Limited By Shares
    CIF 1
  • W M HOLDINGS (UK) LIMITED
    S
    Registered number 05201139
    icon of address56 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
Active 2
  • 1
    COVENTRY SILVERCRAFT COMPANY LIMITED (THE) - 2022-04-04
    icon of address56 Broad Street, Sidemoor, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,361 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address56 Broad Street, Sidemoor, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,713,699 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.