W. SMITH (DURHAM) HOLDINGS LIMITED

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
Roberts, Derek William
Company Director born in October 1980
Individual (7 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
2
Giles, Richard David
Company Director born in June 1972
Individual (7 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
3
Roberts, Donna Marie
Company Director born in September 1987
Individual (7 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
4
STOREYS DDR HOLDINGS LIMITED
32, Cleadon Meadows, Sunderland, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,206 GBP2024-03-31
Person with significant control
2025-04-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 1

Viramgama, Mukesh
Pharmacist born in October 1964
Individual (3 offsprings)
Officer
2021-04-29 ~ 2025-04-03
OF - Director → CIF 0
Viramgama, Diptee Mukeshbhai
Teacher born in November 1963
Individual (3 offsprings)
Officer
2021-04-29 ~ 2025-04-03
OF - Director → CIF 0
Mrs Diptee Mukeshbhai Viramgama
Born in November 1963
Individual (3 offsprings)
Person with significant control
2021-04-29 ~ 2021-04-29
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2022-10-06 ~ 2025-04-03
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mukesh Viramgama
Born in October 1964
Individual (3 offsprings)
Person with significant control
2021-04-29 ~ 2025-04-03
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Previous name

MOOR USHAW HOLDINGS LIMITED - 2021-07-07

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Fixed Assets - Investments

1,200,703 GBP2024-09-30

1,200,703 GBP2023-09-30

Debtors

74,432 GBP2024-09-30

2,667 GBP2023-09-30

Cash at bank and in hand

30 GBP2024-09-30

126 GBP2023-09-30

Current Assets

74,462 GBP2024-09-30

2,793 GBP2023-09-30

Creditors

Current

77,100 GBP2024-09-30

8,120 GBP2023-09-30

Net Current Assets/Liabilities

-2,638 GBP2024-09-30

-5,327 GBP2023-09-30

Total Assets Less Current Liabilities

1,198,065 GBP2024-09-30

1,195,376 GBP2023-09-30

Equity

Called up share capital

5,334 GBP2024-09-30

5,334 GBP2023-09-30

Share premium

1,191,566 GBP2024-09-30

1,191,566 GBP2023-09-30

Retained earnings (accumulated losses)

1,165 GBP2024-09-30

-1,524 GBP2023-09-30

Equity

1,198,065 GBP2024-09-30

1,195,376 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

1,200,703 GBP2023-09-30

Investments in Group Undertakings

1,200,703 GBP2024-09-30

1,200,703 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

71,765 GBP2024-09-30

Other Debtors

Current

2,667 GBP2024-09-30

2,667 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

74,432 GBP2024-09-30

2,667 GBP2023-09-30

Amounts owed to group undertakings

Current

7,020 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,334 shares2024-09-30

Related profiles found in government register

W. SMITH (DURHAM) HOLDINGS LIMITED
Info
MOOR USHAW HOLDINGS LIMITED - 2021-07-07
Registered number 13367606
Flass Terrace, Ushaw Moor, Durham DH7 7LD
Private Limited Company incorporated on 2021-04-29 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0
W. SMITH (DURHAM) HOLDINGS LIMITED
S
Registered number 13367606
Flass Terrace, Ushaw Moor, Durham, United Kingdom, DH7 7LD
Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

W. SMITH (DURHAM) LIMITED
Flass Terrace, Ushaw Moor, Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
501,196 GBP2024-09-30
Person with significant control
2022-10-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE