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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 2
  • 1
    Quail, Martin Robert
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26
    icon of addressSuite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Colinswood, John
    Managing Director born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2020-04-19
    OF - Director → CIF 0
  • 4
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WMS RESCUE LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
52019-07-01 ~ 2019-12-31
Profit/Loss
202,763 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Retained earnings (accumulated losses)
202,763 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Debtors
128,641 GBP2020-12-31
8,313 GBP2019-12-31
Cash at bank and in hand
82,435 GBP2020-12-31
87,877 GBP2019-12-31
Current Assets
211,076 GBP2020-12-31
96,190 GBP2019-12-31
Net Current Assets/Liabilities
153,785 GBP2020-12-31
-48,978 GBP2019-12-31
Total Assets Less Current Liabilities
153,785 GBP2020-12-31
-48,978 GBP2019-12-31
Net Assets/Liabilities
153,785 GBP2020-12-31
-48,978 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Retained earnings (accumulated losses)
153,775 GBP2020-12-31
-48,988 GBP2019-12-31
-48,988 GBP2019-06-30
Equity
153,785 GBP2020-12-31
-48,978 GBP2019-12-31
-48,978 GBP2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
202,763 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
202,763 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
653 GBP2020-12-31
1,290 GBP2019-12-31
Amounts owed by group undertakings and participating interests
127,988 GBP2020-12-31
7,023 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-593 GBP2020-12-31
138 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,758 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
47,575 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,308 GBP2020-12-31
17,038 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1 GBP2020-12-31
58,234 GBP2019-12-31

  • WMS RESCUE LTD
    Info
    Registered number 11073336
    icon of addressSuite 1, Oxford House, Oxford Road, Thame OX9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.