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 6
  • 1
    Entwistle, Lisa Marie
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Simon Mark
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Mulvey, Simon Mark
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodyer, Dean Anthony
    Commercial Director born in June 1980
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Rodwell, Tim
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, John
    Haulage Contractor born in November 1970
    Individual (18 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Mr John Hunt
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    H&m Distribution, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,159,963 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Haslams Limited
    Individual
    Officer
    2005-11-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Mr Simon Mark Mulvey
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Right to appoint or remove directors → CIF 0
  • 3
    1210 Centre Park Square, Warrington, Cheshire
    Corporate
    Officer
    2005-11-02 ~ 2006-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

H&M VENTURES LIMITED

Previous name
T & T THOMPSON TRANSPORT LIMITED - 2007-03-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-439,327 GBP2022-07-01 ~ 2023-06-30
-831,951 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,103,443 GBP2022-07-01 ~ 2023-06-30
1,894,636 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
3,181,348 GBP2022-07-01 ~ 2023-06-30
1,817,839 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
3,210,316 GBP2022-07-01 ~ 2023-06-30
1,794,293 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
914,695 GBP2023-06-30
1,392,351 GBP2022-06-30
Fixed Assets - Investments
132,500 GBP2023-06-30
3,252,213 GBP2022-06-30
Fixed Assets
1,047,195 GBP2023-06-30
4,644,564 GBP2022-06-30
Debtors
2,401,357 GBP2023-06-30
2,381,227 GBP2022-06-30
Cash at bank and in hand
48,097 GBP2023-06-30
61,735 GBP2022-06-30
Current Assets
2,449,454 GBP2023-06-30
2,442,962 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,859,330 GBP2023-06-30
-1,637,659 GBP2022-06-30
Net Current Assets/Liabilities
590,124 GBP2023-06-30
805,303 GBP2022-06-30
Total Assets Less Current Liabilities
1,637,319 GBP2023-06-30
5,449,867 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-126,891 GBP2023-06-30
-2,317,323 GBP2022-06-30
Net Assets/Liabilities
1,443,702 GBP2023-06-30
2,993,093 GBP2022-06-30
Equity
Called up share capital
106 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,443,596 GBP2023-06-30
2,992,993 GBP2022-06-30
1,558,700 GBP2021-06-30
Equity
1,443,702 GBP2023-06-30
2,993,093 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,210,316 GBP2022-07-01 ~ 2023-06-30
1,794,293 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
6 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
6 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-4,759,713 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
-600 GBP2022-07-01 ~ 2023-06-30
3,600 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-55,271 GBP2022-07-01 ~ 2023-06-30
-50,424 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,868,246 GBP2023-06-30
2,023,245 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-154,999 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
953,551 GBP2023-06-30
630,894 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
432,156 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-109,499 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
914,695 GBP2023-06-30
1,392,351 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
286,572 GBP2023-06-30
276,447 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,997,525 GBP2023-06-30
391,515 GBP2022-06-30
Other Debtors
Current
36,490 GBP2023-06-30
1,630,137 GBP2022-06-30
Prepayments/Accrued Income
Current
80,770 GBP2023-06-30
83,128 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,401,357 GBP2023-06-30
2,381,227 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
98,296 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
430,978 GBP2023-06-30
528,955 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,833 GBP2023-06-30
2,830 GBP2022-06-30
Amounts owed to group undertakings
Current
1,287,521 GBP2023-06-30
850,116 GBP2022-06-30
Corporation Tax Payable
Current
53,874 GBP2023-06-30
36,709 GBP2022-06-30
Other Taxation & Social Security Payable
Current
34,551 GBP2023-06-30
71,138 GBP2022-06-30
Other Creditors
Current
45,473 GBP2023-06-30
45,573 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,100 GBP2023-06-30
4,042 GBP2022-06-30
Creditors
Current
1,859,330 GBP2023-06-30
1,637,659 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
1,735,241 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
126,891 GBP2023-06-30
582,082 GBP2022-06-30
Creditors
Non-current
126,891 GBP2023-06-30
2,317,323 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
1,833,537 GBP2022-06-30
Total Borrowings
Current
0 GBP2023-06-30
98,296 GBP2022-06-30
Non-current
0 GBP2023-06-30
1,735,241 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
430,978 GBP2023-06-30
528,955 GBP2022-06-30
Minimum gross finance lease payments owing
557,869 GBP2023-06-30
1,111,037 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-06-30
67,999 GBP2022-06-30
Related profiles found in government register
  • H&M VENTURES LIMITED
    Info
    T & T THOMPSON TRANSPORT LIMITED - 2007-03-15
    Registered number 05610550
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington WA12 8DN
    Private Limited Company incorporated on 2005-11-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • H&M VENTURES LIMITED
    S
    Registered number 05610550
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Cheshire, United Kingdom, WA12 8DN
    Limited in England And Wales, England
    CIF 1
  • H&M VENTURES LIMITED
    S
    Registered number 05610550
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, United Kingdom, WA12 8DN
    Limited in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DAM (NORTH WEST) LIMITED - 2012-12-13
    Sankey Valley Industrial Estate Junction Lane, Newton-le-willows, Warrington, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    THOMPSON'S PALLET NETWORK LIMITED - 2007-02-19
    TACPAK LIMITED - 2005-03-29
    FIRSTFERRY LIMITED - 1984-08-13
    Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (6 parents)
    Equity (Company account)
    3,193,159 GBP2023-06-30
    Person with significant control
    2016-10-10 ~ 2024-06-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington
    Active Corporate (6 parents)
    Equity (Company account)
    160,302 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willows, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,311,631 GBP2024-06-30
    Person with significant control
    2021-03-02 ~ 2022-08-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HUNT BROTHERS (CULCHETH) LIMITED - 2003-01-27
    Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willows, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    8,711 GBP2024-06-30
    Person with significant control
    2021-03-02 ~ 2022-08-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.