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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Von Berenberg-consbruch, John
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-12-28 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Macfarlane, Donald Peter Scott
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Hannah
    Company Director born in August 1991
    Individual (6 offsprings)
    Officer
    2019-01-09 ~ 2020-07-09
    OF - Director → CIF 0
    Mrs Hannah Rogers
    Born in August 1991
    Individual (6 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rogers, Daniel James
    Born in April 1988
    Individual (17 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Daniel James Rogers
    Born in April 1998
    Individual (17 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Daniel James Rogers
    Born in April 1988
    Individual (17 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HDM WORLDWIDE LTD

Period: 2017-12-14 ~ now
Company number: 11112020
Registered name
HDM WORLDWIDE LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
43210 - Electrical Installation
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
92023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Profit/Loss
180,891 GBP2023-09-01 ~ 2024-08-31
347,231 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
34,298 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,950 GBP2024-08-31
Intangible Assets
Other than goodwill
29,348 GBP2024-08-31
29,348 GBP2023-08-31
Turnover/Revenue
2,970,041 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
2,196,851 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
773,190 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
13,278 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
408,306 GBP2023-09-01 ~ 2024-08-31
567,063 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
146,634 GBP2023-09-01 ~ 2024-08-31
417,514 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
57,566 GBP2023-09-01 ~ 2024-08-31
86 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
7,474 GBP2023-09-01 ~ 2024-08-31
5,369 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
196,726 GBP2023-09-01 ~ 2024-08-31
412,231 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,835 GBP2023-09-01 ~ 2024-08-31
65,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
180,891 GBP2023-09-01 ~ 2024-08-31
347,231 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
29,348 GBP2024-08-31
29,348 GBP2023-08-31
Property, Plant & Equipment
330,032 GBP2024-08-31
97,727 GBP2023-08-31
Fixed Assets - Investments
1,142,500 GBP2024-08-31
Fixed Assets
1,501,880 GBP2024-08-31
127,075 GBP2023-08-31
Debtors
1,171,578 GBP2024-08-31
408,787 GBP2023-08-31
Cash at bank and in hand
1,344,158 GBP2024-08-31
182,089 GBP2023-08-31
Current Assets
2,515,736 GBP2024-08-31
590,876 GBP2023-08-31
Creditors
Amounts falling due within one year
164,653 GBP2024-08-31
223,038 GBP2023-08-31
Net Current Assets/Liabilities
2,351,083 GBP2024-08-31
367,838 GBP2023-08-31
Total Assets Less Current Liabilities
3,852,963 GBP2024-08-31
494,913 GBP2023-08-31
Creditors
Amounts falling due after one year
76,504 GBP2023-08-31
Net Assets/Liabilities
3,852,963 GBP2024-08-31
418,409 GBP2023-08-31
Equity
Called up share capital
127 GBP2024-08-31
100 GBP2023-08-31
Share premium
3,313,636 GBP2024-08-31
Retained earnings (accumulated losses)
439,200 GBP2024-08-31
318,309 GBP2023-08-31
Equity
3,852,963 GBP2024-08-31
418,409 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
52,047 GBP2023-09-01 ~ 2024-08-31
17,817 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
34,298 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
4,950 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
305,403 GBP2024-08-31
58,406 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
403,090 GBP2024-08-31
118,738 GBP2023-08-31
Land and buildings, Short leasehold
28,281 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,623 GBP2024-08-31
14,563 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,058 GBP2024-08-31
21,011 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
41,060 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,047 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,281 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
24,000 GBP2024-08-31
24,339 GBP2023-08-31
Motor vehicles
249,780 GBP2024-08-31
43,843 GBP2023-08-31
Tools and equipment
56,252 GBP2024-08-31
29,545 GBP2023-08-31
Amounts invested in assets
Additions to investments, Non-current
1,142,500 GBP2024-08-31
Non-current
1,142,500 GBP2024-08-31
Trade Debtors/Trade Receivables
7,875 GBP2023-08-31
Amounts owed by group undertakings and participating interests
453,582 GBP2024-08-31
Other Debtors
717,996 GBP2024-08-31
400,912 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,185 GBP2024-08-31
48,430 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
77,424 GBP2024-08-31
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
16,044 GBP2024-08-31
81,991 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
76,504 GBP2023-08-31
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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 7
  • 1
    BRIDLINGTON TOWN ASSOCIATION FOOTBALL CLUB LIMITED
    02153384
    Queensgate Ground, Queensgate, Bridlington, East Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DASH INVESTMENT HOLDINGS LIMITED
    14794441
    Unit 3, Carmel Park, Saltmarsh Court, Hull, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-04-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HDM CLEANING AND MAINTENANCE LIMITED
    15882882
    Unit 3 Saltmarsh Court, Hull, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HDM ENERGIES LTD
    14997606
    Unit 3 Carmel Park, Saltmarsh Court, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HDM RETAIL STORES LIMITED
    14838543
    49 Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ 2023-11-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HDM SAFETY LIMITED
    15760850
    Unit 3 Carmel Park, Saltmarsh Court, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-04 ~ 2025-08-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HDM SPORTS HOLDINGS LIMITED
    16624480
    Unit 3 Carmel Park, Saltmarsh Court, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-04 ~ 2026-03-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.