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 3
  • 1
    Fellows, Michael John
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Fellows
    Born in May 1985
    Individual (14 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nuala Murphy
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Murphy, Wayne Anthony
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Murphy
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Murphy, Nuala
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2020-10-05
    OF - Director → CIF 0
parent relation
Company in focus

W M GROUP HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
235,547 GBP2024-03-31
235,547 GBP2023-03-31
Fixed Assets - Investments
1,809,095 GBP2024-03-31
1,809,095 GBP2023-03-31
Fixed Assets
2,044,642 GBP2024-03-31
2,044,642 GBP2023-03-31
Debtors
4,969 GBP2024-03-31
972 GBP2023-03-31
Cash at bank and in hand
36,610 GBP2024-03-31
26,263 GBP2023-03-31
Current Assets
41,579 GBP2024-03-31
27,235 GBP2023-03-31
Creditors
Current
8,266 GBP2024-03-31
184,833 GBP2023-03-31
Net Current Assets/Liabilities
33,313 GBP2024-03-31
-157,598 GBP2023-03-31
Total Assets Less Current Liabilities
2,077,955 GBP2024-03-31
1,887,044 GBP2023-03-31
Creditors
Non-current
100,000 GBP2023-03-31
Net Assets/Liabilities
2,077,955 GBP2024-03-31
1,787,044 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,809,095 GBP2023-03-31
Investments in Group Undertakings
1,809,095 GBP2024-03-31
1,809,095 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,362 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
774 GBP2024-03-31
139 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,136 GBP2024-03-31
139 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,195 GBP2024-03-31
255 GBP2023-03-31
Amounts owed to group undertakings
Current
500 GBP2024-03-31
34,464 GBP2023-03-31
Corporation Tax Payable
Current
917 GBP2024-03-31
1,654 GBP2023-03-31
Other Creditors
Current
144,806 GBP2023-03-31
Accrued Liabilities
Current
1,145 GBP2024-03-31
1,145 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
777,855 GBP2024-03-31
586,944 GBP2023-03-31
Equity
1,786,944 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
326,911 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
326,911 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-36,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • W M GROUP HOLDINGS LTD
    Info
    Registered number 11861800
    C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden B95 5AA
    Private Limited Company incorporated on 2019-03-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • W M GROUP HOLDINGS LTD
    S
    Registered number missing
    Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England, WS8 7DG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,005,801 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.