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
    Lewis, Alun
    Consultant born in March 1963
    Individual (27 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 2
    Mr James Keith Wooster
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
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
  • OVM HOLDINGS LIMITED
    Info
    Registered number 13612105
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2021-09-09 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • OVM HOLDINGS LIMITED
    S
    Registered number 136121105
    7, Bell Yard, London, United Kingdom, WC2A 2JR
    CIF 1
  • OVM HOLDINGS LIMITED
    S
    Registered number 13612105
    19, Leyden Street, London, England, E1 7LE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DARNHALL HOLDINGS LIMITED - 2022-08-30
    2 London Road, Biggleswade, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    7 Segro Business Park, 160 Bidder Street North, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,601 GBP2024-05-31
    Person with significant control
    2021-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 5 Denman Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,840 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-03-08 ~ 2023-03-31
    Person with significant control
    2022-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Image House 10 Acorn Business Park, Heaton Lane, Stockport, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Bridge Street, Slaithwaite, Huddersfield, W. Yorks, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    405,295 GBP2022-03-31
    Person with significant control
    2022-03-25 ~ 2023-03-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SHAW PALLET CONTROL LIMITED - 1992-12-23
    Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,854,025 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-13 ~ 2022-01-13
    CIF 1 - director → ME
  • 4
    DREAMWEB LIMITED - 2008-09-29
    Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Bridge St, Slaithwaite, Huddersfield, W. Yorks
    Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.