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
    Rogers, Daniel James
    Managing Director born in April 1988
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Daniel James Rogers
    Born in April 1998
    Individual (14 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Macfarlane, Donald Peter Scott
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rogers, Hannah
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2020-07-09
    OF - Director → CIF 0
    Mrs Hannah Rogers
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Daniel James Rogers
    Born in April 1988
    Individual (14 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-01
    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
  • 3
    Von Berenberg-consbruch, John
    Director born in July 1981
    Individual
    Officer
    2023-12-28 ~ 2024-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HDM WORLDWIDE LTD

Standard Industrial Classification
43210 - Electrical Installation
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
212022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
34,298 GBP2023-08-31
4,950 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,950 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,950 GBP2023-08-31
Intangible Assets
Other than goodwill
29,348 GBP2023-08-31
4,950 GBP2022-08-31
Intangible Assets
29,348 GBP2023-08-31
4,950 GBP2022-08-31
Property, Plant & Equipment
97,727 GBP2023-08-31
16,583 GBP2022-08-31
Fixed Assets
127,075 GBP2023-08-31
21,533 GBP2022-08-31
Total Inventories
51,642 GBP2022-08-31
Debtors
408,787 GBP2023-08-31
5,982 GBP2022-08-31
Cash at bank and in hand
182,089 GBP2023-08-31
10,213 GBP2022-08-31
Current Assets
590,876 GBP2023-08-31
67,837 GBP2022-08-31
Creditors
Amounts falling due within one year
223,038 GBP2023-08-31
16,808 GBP2022-08-31
Net Current Assets/Liabilities
367,838 GBP2023-08-31
51,029 GBP2022-08-31
Total Assets Less Current Liabilities
494,913 GBP2023-08-31
72,562 GBP2022-08-31
Creditors
Amounts falling due after one year
76,504 GBP2023-08-31
41,384 GBP2022-08-31
Net Assets/Liabilities
418,409 GBP2023-08-31
31,178 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
318,309 GBP2023-08-31
31,078 GBP2022-08-31
Equity
418,409 GBP2023-08-31
31,178 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
34,298 GBP2023-08-31
4,950 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
4,950 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
4,950 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
58,406 GBP2023-08-31
6,083 GBP2022-08-31
Other
34,468 GBP2023-08-31
13,694 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
118,738 GBP2023-08-31
19,777 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-328 GBP2022-09-01 ~ 2023-08-31
Other
-39,024 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-39,352 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
25,864 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,563 GBP2023-08-31
1,597 GBP2022-08-31
Other
4,923 GBP2023-08-31
1,597 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,011 GBP2023-08-31
3,194 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,525 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
12,966 GBP2022-09-01 ~ 2023-08-31
Other
3,326 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,817 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,525 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
24,339 GBP2023-08-31
Motor vehicles
43,843 GBP2023-08-31
4,486 GBP2022-08-31
Other
29,545 GBP2023-08-31
12,097 GBP2022-08-31
Trade Debtors/Trade Receivables
7,875 GBP2023-08-31
Other Debtors
400,912 GBP2023-08-31
5,982 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,430 GBP2023-08-31
4,398 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
65,000 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,617 GBP2023-08-31
Other Creditors
Amounts falling due within one year
81,991 GBP2023-08-31
12,410 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
76,504 GBP2023-08-31
41,384 GBP2022-08-31
Related profiles found in government register
  • HDM WORLDWIDE LTD
    Info
    Registered number 11112020
    Unit 3 Carmel Park, Saltmarsh Court, Hull HU4 7DZ
    Private Limited Company incorporated on 2017-12-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • HDM WORLDWIDE LTD
    S
    Registered number 11112020
    Unit 3 Carmel Park, Saltmarsh Court, Hull, England, HU4 7DZ
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • HDM WORLDWIDE LTD
    S
    Registered number 11112020
    Unit 3, Carmel Park, Saltmarsh Court, Hull, United Kingdom, HU4 7DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Queensgate Ground, Queensgate, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3, Carmel Park, Saltmarsh Court, Hull, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Saltmarsh Court, Hull, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Carmel Park, Saltmarsh Court, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 3 Saltmarsh Court, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,642 GBP2023-08-31
    Person with significant control
    2023-05-01 ~ 2023-11-30
    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.