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 4
  • 1
    Tanner, Paul Anthony
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Scragg, James Peter Michael, Mr.
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Silk, James Charles
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,512 GBP2024-06-30
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gray, Peter Richard
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-09-23
    OF - Director → CIF 0
parent relation
Company in focus

VWM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-80,872 GBP2023-07-01 ~ 2024-06-30
-1,541 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-47,872 GBP2023-07-01 ~ 2024-06-30
-66,541 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-47,872 GBP2023-07-01 ~ 2024-06-30
-66,541 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,427,000 GBP2024-06-30
2,394,000 GBP2023-06-30
Net Assets/Liabilities
2,133,989 GBP2024-06-30
2,181,861 GBP2023-06-30
Equity
Called up share capital
5,713,740 GBP2024-06-30
5,713,740 GBP2023-06-30
5,713,740 GBP2022-06-30
Share premium
19,586,260 GBP2024-06-30
19,586,260 GBP2023-06-30
19,586,260 GBP2022-06-30
Retained earnings (accumulated losses)
-23,166,011 GBP2024-06-30
-23,118,139 GBP2023-06-30
-23,051,598 GBP2022-06-30
Equity
2,133,989 GBP2024-06-30
2,181,861 GBP2023-06-30
2,248,402 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-47,872 GBP2023-07-01 ~ 2024-06-30
-66,541 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
2,427,000 GBP2024-06-30
2,394,000 GBP2023-06-30
Cost valuation
25,426,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
5,812,740 shares2024-06-30
5,812,740 shares2023-06-30
Nominal value of allotted share capital
5,713,740 GBP2023-07-01 ~ 2024-06-30
5,713,740 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VWM HOLDINGS LIMITED
    Info
    Registered number 12980797
    10 Towerfield Road, Shoeburyness, Southend-on-sea SS3 9QE
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • VWM HOLDINGS LIMITED
    S
    Registered number 12980797
    10 Towerfield Road, Shoeburyness, Essex, England, SS3 9QE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Person with significant control
    2020-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.