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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Lewis, Alun
Born in March 1963Individual (35 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0 - 2
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 - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OVM HOLDINGS LIMITED
Period: 2021-09-09 ~ now
Company number: 13612105
Registered name
OVM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,002 GBP2025-03-31
4,002 GBP2024-03-31
Fixed Assets
4,002 GBP2025-03-31
4,002 GBP2024-03-31
Debtors
1,332,831 GBP2025-03-31
1,189,167 GBP2024-03-31
Creditors
Current
1,206,586 GBP2025-03-31
1,104,002 GBP2024-03-31
Net Current Assets/Liabilities
126,245 GBP2025-03-31
85,165 GBP2024-03-31
Total Assets Less Current Liabilities
130,247 GBP2025-03-31
89,167 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
130,246 GBP2025-03-31
89,166 GBP2024-03-31
7,500 GBP2023-03-31
Equity
130,247 GBP2025-03-31
89,167 GBP2024-03-31
7,501 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,080 GBP2024-04-01 ~ 2025-03-31
81,666 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
41,080 GBP2024-04-01 ~ 2025-03-31
81,666 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2572024-04-01 ~ 2025-03-31
1832023-04-01 ~ 2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
1 GBP2024-03-31
Corporation Tax Payable
Current
11,867 GBP2025-03-31
Other Creditors
Current
1,194,719 GBP2025-03-31
1,104,002 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
41,080 GBP2024-04-01 ~ 2025-03-31
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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 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 - 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 (7 parents, 1 offspring)Person 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)Person with significant control2022-06-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 4
PERMAGROUP HOLDINGS LIMITED
13963410Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-05-19 ~ 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 - 5
PRINT IMAGE NETWORK HOLDINGS LIMITED
14884777The Tannery, Water Street, Stockport, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 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)Person with significant control2022-03-25 ~ 2023-03-25CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 7SHAW PALLET CONTROL LIMITED - 1992-12-23Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (13 parents)Person with significant control2022-03-25 ~ 2022-03-25CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 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 shares – 75% or more → OECIF 10 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → 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 5 April 2026 and
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