logo
explain how to read the page

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
    Mcfadden, Karen Ann
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mrs Karen Ann Mcfadden
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    2022-04-12 ~ now
    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
  • 2
    Mcfadden, Paul Andrew
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Mcfadden
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2022-05-05 ~ now
    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
parent relation
Company in focus

PMKM HOLDINGS LIMITED

Period: 2022-04-12 ~ now
Company number: 14042420
Registered name
PMKM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,545,368 GBP2024-03-31
2,545,268 GBP2023-03-31
Fixed Assets
2,545,368 GBP2024-03-31
2,545,268 GBP2023-03-31
Debtors
Current
200 GBP2024-03-31
300 GBP2023-03-31
Current Assets
200 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
-2,770 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
2,542,598 GBP2024-03-31
2,545,568 GBP2023-03-31
Net Assets/Liabilities
2,542,598 GBP2024-03-31
2,545,568 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Share premium
2,545,268 GBP2024-03-31
2,545,268 GBP2023-03-31
Retained earnings (accumulated losses)
-2,970 GBP2024-03-31
Equity
2,542,598 GBP2024-03-31
2,545,568 GBP2023-03-31
Investments in Subsidiaries
2,545,368 GBP2024-03-31
2,545,268 GBP2023-04-01
Other Debtors
Current
200 GBP2024-03-31
300 GBP2023-03-31
Amounts owed to group undertakings
Current
2,970 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PMKM HOLDINGS LIMITED
    Info
    Registered number 14042420
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire LS4 2AL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PMKM HOLDINGS LTD
    S
    Registered number 14042420
    4, Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS4 2AL
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • PMKM HOLDINGS LTD
    S
    Registered number 14042420
    4, Redcote Lane, Leeds, United Kingdom, LS4 2AL
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • PMKM HOLDINGS LTD
    S
    Registered number 14042420
    4, Redcote Lane, Leeds, W Yorkshire, United Kingdom, LS4 2AL
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG MC'S CONTAINER STORAGE LIMITED
    08868396
    4 Redcote Lane, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    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
  • 2
    LEEDS CARAVAN STORAGE LIMITED
    04166204
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SHERWOOD CARAVAN STORAGE LIMITED
    - now 09431924 OC333351
    SHERWOOD CARAVAN STORAGE SHERWOOD LIMITED - 2017-04-25
    4 Redcote Lane, Leeds, W Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.