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
2
- 1
Mr James Keith Wooster
Born in October 1954Individual (40 offsprings)Person with significant control2021-09-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lewis, Alun
Born in March 1963Individual (35 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0
Company in focus
OVM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,002 GBP2024-03-31
2,501 GBP2023-03-31
Debtors
1,189,167 GBP2024-03-31
720,001 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
89,166 GBP2024-03-31
7,500 GBP2023-03-31
7,500 GBP2022-03-31
Profit/Loss
81,666 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
89,167 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,002 GBP2024-03-31
2,501 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,104,002 GBP2024-03-31
715,001 GBP2023-03-31
Creditors
Current
1,104,002 GBP2024-03-31
715,001 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
- Registered number 13612105
OVM HOLDINGS LIMITED
Info19 Leyden Street, London E1 7LEPRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0 OVM HOLDINGS LIMITED
SRegistered number 1361211057, Bell Yard, London, United Kingdom, WC2A 2JRCIF 1OVM HOLDINGS LIMITED
SRegistered number 1361210519, Leyden Street, London, England, E1 7LELimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
11
- 1
DARNHALL HOLDINGS LIMITED
- 2022-08-30 134965222 London Road, Biggleswade, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-27 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 27 Segro Business Park, 160 Bidder Street North, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,601 GBP2024-05-31Person with significant control2021-10-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3
INVERTER DRIVE SYSTEMS HOLDINGS LIMITED
14180548Unit 5 Denman Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,840 GBP2023-04-01 ~ 2024-03-31Person with significant control2022-06-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 4
PERMAGROUP HOLDINGS LIMITED
13963410Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2022-03-08 ~ 2023-03-31Person with significant control2022-05-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
PRINT IMAGE NETWORK HOLDINGS LIMITED
14884777Image House 10 Acorn Business Park, Heaton Lane, Stockport, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
SHAW PALLET (HOLDINGS) LIMITED
06272041Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (7 parents, 1 offspring)Equity (Company account)405,295 GBP2022-03-31Person with significant control2022-03-25 ~ 2023-03-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7SHAW PALLET CONTROL LIMITED - 1992-12-23Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (13 parents)Equity (Company account)3,854,025 GBP2024-03-31Person with significant control2022-03-25 ~ 2022-03-25CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8
SHAW PALLETS GROUP LIMITED
13846492Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-13 ~ 2022-01-13CIF 1 - Director → MEPerson with significant control2022-01-13 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 9DREAMWEB LIMITED - 2008-09-29Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (7 parents, 3 offsprings)Person with significant control2023-09-06 ~ 2023-09-06CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10
SHAW TIMBER GROUP LIMITED
14722149Bridge Street, Slaithwaite, Huddersfield, W. Yorks, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-03-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 11
SHAW TIMBER LIMITED
01271632Bridge St, Slaithwaite, Huddersfield, W. YorksActive Corporate (11 parents)Person with significant control2023-09-06 ~ 2023-09-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.