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
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Mulvey, Simon
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ 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
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 6
    H&M DISTRIBUTION GROUP LIMITED
    Beeches Warehousing, Junction Lane, Newton-le-willows, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,159,963 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Simon Mark Mulvey
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr John Hunt
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    H&M VENTURES LIMITED - now
    T & T THOMPSON TRANSPORT LIMITED - 2007-03-15
    Junction Lane, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,443,702 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H & M INTERNATIONAL DISTRIBUTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
166 GBP2023-06-30
1,332 GBP2022-06-30
Debtors
428,753 GBP2023-06-30
816,863 GBP2022-06-30
Cash at bank and in hand
44,017 GBP2023-06-30
72,026 GBP2022-06-30
Current Assets
472,770 GBP2023-06-30
888,889 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-312,634 GBP2023-06-30
-766,780 GBP2022-06-30
Net Current Assets/Liabilities
160,136 GBP2023-06-30
122,109 GBP2022-06-30
Total Assets Less Current Liabilities
160,302 GBP2023-06-30
123,441 GBP2022-06-30
Equity
Called up share capital
99 GBP2023-06-30
99 GBP2022-06-30
Retained earnings (accumulated losses)
160,203 GBP2023-06-30
123,342 GBP2022-06-30
Equity
160,302 GBP2023-06-30
123,441 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,037 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,871 GBP2023-06-30
1,705 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,166 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
166 GBP2023-06-30
1,332 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
320,390 GBP2023-06-30
814,955 GBP2022-06-30
Amounts Owed By Related Parties
88,096 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
20,267 GBP2023-06-30
1,908 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
428,753 GBP2023-06-30
816,863 GBP2022-06-30
Trade Creditors/Trade Payables
Current
210,662 GBP2023-06-30
315,898 GBP2022-06-30
Amounts owed to group undertakings
Current
36,144 GBP2023-06-30
173,318 GBP2022-06-30
Corporation Tax Payable
Current
30,655 GBP2023-06-30
69,177 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,743 GBP2023-06-30
3,585 GBP2022-06-30
Other Creditors
Current
31,430 GBP2023-06-30
204,802 GBP2022-06-30
Creditors
Current
312,634 GBP2023-06-30
766,780 GBP2022-06-30

  • H & M INTERNATIONAL DISTRIBUTION LIMITED
    Info
    Registered number 07292031
    C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington WA12 8DN
    Private Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.