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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Charman, Sallie Ruth
Born in October 1968Individual (2 offsprings)Officer1999-03-08 ~ nowOF - Director → CIF 0 - 2
Case Green, Robert James
Born in May 1973Individual (2 offsprings)Officer2004-07-21 ~ nowOF - Director → CIF 0Case-green, Robert James
Individual (2 offsprings)Officer2018-04-06 ~ nowOF - Secretary → CIF 0 - 3
Case-green, Stephen Charles
Born in May 1967Individual (2 offsprings)Officer1999-03-08 ~ nowOF - Director → CIF 0 - 4
Case-green, Nicholas John
Managing Director born in December 1936Individual (1 offspring)Officer(before 1991-06-20) ~ 2018-08-01OF - Director → CIF 0 - 5
Case-green, Roderick
Managing Director born in November 1934Individual (1 offspring)Officer(before 1991-06-20) ~ 1999-03-08OF - Director → CIF 0 - 6
Deeks, Rose Kathleen
Individual (1 offspring)Officer(before 1991-06-20) ~ 2018-04-06OF - Secretary → CIF 0 - 7
Barter, Stephen Charles
Born in August 1956Individual (11 offsprings)Officer2019-01-07 ~ nowOF - Director → CIF 0 - 8
BRITISH WAX (HOLDINGS) LIMITED
0874165162, Holmethorpe Avenue, Redhill, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRITISH WAX REFINING COMPANY LIMITED(THE)
Period: 1914-10-29 ~ now
Company number: 00138140
Registered name
BRITISH WAX REFINING COMPANY LIMITED(THE) - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
197,400 GBP2025-04-30
234,710 GBP2024-04-30
Fixed Assets - Investments
430 GBP2025-04-30
430 GBP2024-04-30
Fixed Assets
197,830 GBP2025-04-30
235,140 GBP2024-04-30
Debtors
3,355,196 GBP2025-04-30
3,592,551 GBP2024-04-30
Cash at bank and in hand
682,952 GBP2025-04-30
770,838 GBP2024-04-30
Current Assets
5,328,240 GBP2025-04-30
5,566,961 GBP2024-04-30
Net Current Assets/Liabilities
4,433,327 GBP2025-04-30
4,588,900 GBP2024-04-30
Total Assets Less Current Liabilities
4,631,157 GBP2025-04-30
4,824,040 GBP2024-04-30
Creditors
Non-current
-233,333 GBP2025-04-30
-433,333 GBP2024-04-30
Net Assets/Liabilities
4,348,561 GBP2025-04-30
4,332,136 GBP2024-04-30
Equity
Called up share capital
53,598 GBP2025-04-30
53,598 GBP2024-04-30
Capital redemption reserve
181,523 GBP2025-04-30
181,523 GBP2024-04-30
Retained earnings (accumulated losses)
4,113,440 GBP2025-04-30
4,097,015 GBP2024-04-30
Equity
4,348,561 GBP2025-04-30
4,332,136 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
272023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
422,266 GBP2025-04-30
593,820 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-179,842 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
224,866 GBP2025-04-30
359,110 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,598 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-179,842 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
197,400 GBP2025-04-30
234,710 GBP2024-04-30
Investments in group undertakings and participating interests
430 GBP2025-04-30
430 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
710,304 GBP2025-04-30
728,237 GBP2024-04-30
Amounts Owed By Related Parties
2,616,242 GBP2025-04-30
Current
2,844,755 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
28,650 GBP2025-04-30
19,559 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,355,196 GBP2025-04-30
3,592,551 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
195,505 GBP2025-04-30
146,748 GBP2024-04-30
Other Taxation & Social Security Payable
Current
310,180 GBP2025-04-30
258,437 GBP2024-04-30
Other Creditors
Current
189,228 GBP2025-04-30
372,876 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
233,333 GBP2025-04-30
433,333 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,598 shares2025-04-30
53,598 shares2024-04-30
- Registered number 00138140
BRITISH WAX REFINING COMPANY LIMITED(THE)
Info35 Holmethorpe Avenue, Redhill, Surrey RH1 2NBPRIVATE LIMITED COMPANY incorporated on 1914-10-29 (111 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.