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 1963Individual (27 offsprings)Officer
2021-09-09 ~ nowOF - Director → CIF 0 - 2
Mr James Keith Wooster
Born in October 1954Individual (29 offsprings)Person with significant control 2021-09-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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
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
- Registered number 13612105
OVM HOLDINGS LIMITED
Info
19 Leyden Street, London E1 7LEPrivate Limited Company incorporated on 2021-09-09 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0 OVM HOLDINGS LIMITED
SRegistered number 136121105CIF 17, Bell Yard, London, United Kingdom, WC2A 2JROVM 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
Active
7
- 1
APOLLO 2021 LIMITED
- nowDARNHALL HOLDINGS LIMITED - 2022-08-302 London Road, Biggleswade, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-27 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 27 Segro Business Park, 160 Bidder Street North, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,601 GBP2024-05-31Person with significant control 2021-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Unit 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 control 2022-06-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 4Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2022-03-08 ~ 2023-03-31Person with significant control 2022-05-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Image House 10 Acorn Business Park, Heaton Lane, Stockport, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-22 ~ 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
- 6Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-01-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7Bridge Street, Slaithwaite, Huddersfield, W. Yorks, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-03-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
5
- 1Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)405,295 GBP2022-03-31Person with significant control 2022-03-25 ~ 2023-03-25CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
SHAW PALLET LIMITED
- nowSHAW PALLET CONTROL LIMITED - 1992-12-23Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (3 parents)Equity (Company account)3,854,025 GBP2024-03-31Person with significant control 2022-03-25 ~ 2022-03-25CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2022-01-13 ~ 2022-01-13CIF 1 - Director → ME
- 4DREAMWEB LIMITED - 2008-09-29Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (2 parents, 3 offsprings)Person with significant control 2023-09-06 ~ 2023-09-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5Bridge St, Slaithwaite, Huddersfield, W. YorksActive Corporate (2 parents)Person with significant control 2023-09-06 ~ 2023-09-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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