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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, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,886,551 GBP2025-03-31
2,545,368 GBP2024-03-31
Debtors
650,350 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
5,618,437 GBP2025-03-31
Current Assets
6,268,787 GBP2025-03-31
200 GBP2024-03-31
Creditors
Current
4,833,280 GBP2025-03-31
2,970 GBP2024-03-31
Net Current Assets/Liabilities
1,435,507 GBP2025-03-31
-2,770 GBP2024-03-31
Total Assets Less Current Liabilities
3,322,058 GBP2025-03-31
2,542,598 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Share premium
2,545,268 GBP2025-03-31
2,545,268 GBP2024-03-31
Retained earnings (accumulated losses)
776,490 GBP2025-03-31
-2,970 GBP2024-03-31
Equity
3,322,058 GBP2025-03-31
2,542,598 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,886,551 GBP2025-03-31
2,545,268 GBP2024-03-31
Investments in Group Undertakings
1,886,551 GBP2025-03-31
2,545,268 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
164,113 GBP2025-03-31
Other Debtors
Current
200 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
650,350 GBP2025-03-31
Current, Amounts falling due within one year
200 GBP2024-03-31
Amounts owed to group undertakings
Current
1,721,972 GBP2025-03-31
2,970 GBP2024-03-31
Corporation Tax Payable
Current
4,668 GBP2025-03-31
Other Creditors
Current
99 GBP2025-03-31
Accrued Liabilities
Current
2,430 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31

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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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