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 5
  • 1
    Entwistle, Lisa Marie
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Simon Mark
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Woodyer, Dean
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rodwell, Timothy John
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, John
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Richmond, John Paul
    Director born in August 1973
    Individual
    Officer
    2022-06-22 ~ 2023-03-31
    OF - Director → CIF 0
    John Paul Richmond
    Born in August 1973
    Individual
    Person with significant control
    2022-06-22 ~ 2022-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H&M DISTRIBUTION GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
19,401,297 GBP2024-06-30
19,268,797 GBP2023-06-30
Debtors
839,992 GBP2024-06-30
1,110,508 GBP2023-06-30
Cash at bank and in hand
10,424 GBP2024-06-30
29,971 GBP2023-06-30
Current Assets
850,416 GBP2024-06-30
1,140,479 GBP2023-06-30
Net Assets/Liabilities
12,457,425 GBP2024-06-30
9,657,462 GBP2023-06-30
Equity
Called up share capital
8,942,048 GBP2024-06-30
8,942,048 GBP2023-06-30
0 GBP2022-06-21
Share premium
173,899 GBP2024-06-30
173,899 GBP2023-06-30
0 GBP2022-06-21
Retained earnings (accumulated losses)
3,341,478 GBP2024-06-30
541,515 GBP2023-06-30
0 GBP2022-06-21
Equity
12,457,425 GBP2024-06-30
0 GBP2022-06-21
Profit/Loss
3,159,963 GBP2023-07-01 ~ 2024-06-30
901,515 GBP2022-06-22 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
8,942,048 GBP2022-06-22 ~ 2023-06-30
Issue of Equity Instruments
9,115,947 GBP2022-06-22 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-22 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-06-22 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-06-22 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-06-22 ~ 2023-06-30
Investments in Subsidiaries
19,401,297 GBP2024-06-30
19,268,797 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
36,484 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
12,000 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
985,959 GBP2024-06-30
2,993,481 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
7,758,333 GBP2024-06-30
8,708,333 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
950,004 GBP2024-06-30
950,000 GBP2023-06-30
Non-current, Amounts falling due after one year
6,808,329 GBP2024-06-30
7,758,333 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • H&M DISTRIBUTION GROUP LIMITED
    Info
    Registered number 14188445
    H&m Distribution Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington WA12 8DN
    Private Limited Company incorporated on 2022-06-22 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • H&M DISTRIBUTION GROUP LIMITED
    S
    Registered number 14188445
    H&m Distribution, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington, England, WA12 8DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • H&M DISTRIBUTION GROUP LTD
    S
    Registered number 14188445
    Beeches Warehousing, Junction Lane, Newton-le-willows, England, WA12 8DN
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THOMPSON'S PALLET NETWORK LIMITED - 2007-02-19
    TACPAK LIMITED - 2005-03-29
    FIRSTFERRY LIMITED - 1984-08-13
    Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (6 parents)
    Equity (Company account)
    3,193,159 GBP2023-06-30
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington
    Active Corporate (6 parents)
    Equity (Company account)
    160,302 GBP2023-06-30
    Person with significant control
    2024-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    T & T THOMPSON TRANSPORT LIMITED - 2007-03-15
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,443,702 GBP2023-06-30
    Person with significant control
    2022-08-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.