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 6
  • 1
    Entwistle, Lisa Marie
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Simon Mark
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, John Paul
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-03-31
    OF - Director → CIF 0
    John Paul Richmond
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2022-06-22 ~ 2022-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rodwell, Timothy John
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2022-06-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Woodyer, Dean
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, John
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H&M DISTRIBUTION GROUP LIMITED

Period: 2022-06-22 ~ now
Company number: 14188445
Registered name
H&M DISTRIBUTION GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
19,401,297 GBP2025-06-30
19,401,297 GBP2024-06-30
Fixed Assets
19,401,297 GBP2025-06-30
19,401,297 GBP2024-06-30
Debtors
174,085 GBP2025-06-30
839,992 GBP2024-06-30
Cash at bank and in hand
31,900 GBP2025-06-30
10,424 GBP2024-06-30
Current Assets
205,985 GBP2025-06-30
850,416 GBP2024-06-30
Net Current Assets/Liabilities
-6,898,160 GBP2025-06-30
-135,543 GBP2024-06-30
Total Assets Less Current Liabilities
12,503,137 GBP2025-06-30
19,265,754 GBP2024-06-30
Net Assets/Liabilities
12,503,137 GBP2025-06-30
12,457,425 GBP2024-06-30
Equity
Called up share capital
8,942,048 GBP2025-06-30
8,942,048 GBP2024-06-30
8,942,048 GBP2023-06-30
Share premium
173,899 GBP2025-06-30
173,899 GBP2024-06-30
173,899 GBP2023-06-30
Retained earnings (accumulated losses)
3,387,190 GBP2025-06-30
3,341,478 GBP2024-06-30
541,515 GBP2023-06-30
Equity
12,503,137 GBP2025-06-30
12,457,425 GBP2024-06-30
185,433 GBP2023-06-30
Profit/Loss
285,712 GBP2024-07-01 ~ 2025-06-30
3,159,963 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
19,401,297 GBP2025-06-30
19,401,297 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
10,125 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
12,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
7,104,145 GBP2025-06-30
985,959 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
6,808,333 GBP2025-06-30
7,758,333 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
6,808,333 GBP2025-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 3
  • 1
    H & M DISTRIBUTION LIMITED
    - now 01822916
    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 (12 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    H & M INTERNATIONAL DISTRIBUTION LIMITED
    07292031
    C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington
    Active Corporate (7 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    H&M VENTURES LIMITED
    - now 05610550
    T & T THOMPSON TRANSPORT LIMITED - 2007-03-15
    Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.