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, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    2017-10-05 ~ 2020-01-08
    OF - Director → 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
    Managing Director born in January 1956
    Individual (11 offsprings)
    Officer
    2017-10-05 ~ 2020-04-19
    OF - Director → 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
    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
  • 7
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    2017-10-05 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

WMS RESCUE AND RECOVERY LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Debtors
1,335 GBP2020-12-31
3,145 GBP2019-12-31
Cash at bank and in hand
9,158 GBP2020-12-31
13,826 GBP2019-12-31
Current Assets
10,493 GBP2020-12-31
16,971 GBP2019-12-31
Net Current Assets/Liabilities
-10,271 GBP2020-12-31
-10,271 GBP2019-12-31
Total Assets Less Current Liabilities
-10,271 GBP2020-12-31
-10,271 GBP2019-12-31
Net Assets/Liabilities
-10,271 GBP2020-12-31
-10,271 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Retained earnings (accumulated losses)
-10,281 GBP2020-12-31
-10,281 GBP2019-12-31
-10,281 GBP2019-06-30
Equity
-10,271 GBP2020-12-31
-10,271 GBP2019-12-31
-10,271 GBP2019-06-30
Amounts owed by group undertakings and participating interests
1,335 GBP2020-12-31
3,145 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,763 GBP2020-12-31
27,242 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1 GBP2020-12-31

  • WMS RESCUE AND RECOVERY LTD
    Info
    Registered number 10997830
    Suite 1, Oxford House, Oxford Road, Thame OX9 2AH
    Private Limited Company incorporated on 2017-10-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.