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
    Makepeace-browne, Wendy Louise
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mrs Wendy Louise Makepeace-browne
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gourlay, Graeme David
    Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Graeme David Gourlay
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WLM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
Current
301,134 GBP2024-03-31
317,971 GBP2023-03-31
Cash at bank and in hand
6,865 GBP2024-03-31
8,087 GBP2023-03-31
Current Assets
307,999 GBP2024-03-31
326,058 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-305,587 GBP2024-03-31
-325,659 GBP2023-03-31
Net Current Assets/Liabilities
2,412 GBP2024-03-31
399 GBP2023-03-31
Total Assets Less Current Liabilities
2,417 GBP2024-03-31
404 GBP2023-03-31
Net Assets/Liabilities
2,417 GBP2024-03-31
404 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,272 GBP2024-03-31
204 GBP2023-03-31
Equity
2,417 GBP2024-03-31
404 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
287,791 GBP2024-03-31
317,971 GBP2023-03-31
Cash and Cash Equivalents
6,865 GBP2024-03-31
8,087 GBP2023-03-31
Other Creditors
Current
304,579 GBP2024-03-31
324,759 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,008 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current
305,587 GBP2024-03-31
325,659 GBP2023-03-31

Related profiles found in government register
  • WLM HOLDINGS LTD
    Info
    Registered number 12315263
    21 Swan Way, Church Crookham, Fleet GU51 5TU
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WLM HOLDINGS LTD
    S
    Registered number 12315263
    21, Swan Way, Church Crookham, Fleet, England, GU51 5TU
    Limited Company in England And Wales, England
    CIF 1
  • WLM HOLDINGS LTD
    S
    Registered number 12315263
    9, Chiltern Court, Chesham, United Kingdom
    Limited By Share Capital in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Swan Way, Netherhouse Moor, Crookham Village, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,384 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    21 Swan Way, Church Crookham, Fleet, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,007 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.