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
    Mcfadden, Paul Andrew
    Builder born in March 1966
    Individual (15 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Mcfadden
    Born in March 1966
    Individual (15 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
  • 2
    Mcfadden, Karen Ann
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mrs Karen Ann Mcfadden
    Born in January 1966
    Individual (18 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
parent relation
Company in focus

PMKM HOLDINGS LIMITED

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
Creditors
Current, Amounts falling due within one year
-2,970 GBP2024-03-31
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 3 months). The company status 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
Active 3
  • 1
    4 Redcote Lane, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    143,242 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,466,057 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SHERWOOD CARAVAN STORAGE SHERWOOD LIMITED - 2017-04-25
    4 Redcote Lane, Leeds, W Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    779,715 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.