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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 4
  • 1
    King, Charlotte Suzanne
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ 2017-08-25
    OF - Secretary → CIF 0
  • 2
    Mr Adrian Clive Urquhart
    Born in May 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Baker, Marie Jo
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ now
    OF - Director → CIF 0
    Mrs Marie Jo Baker
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Baker, Edward William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

B W C (HOLDINGS) LIMITED

Period: 1942-06-02 ~ now
Company number: 00374259
Registered name
B W C (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
24 GBP2025-03-31
48 GBP2024-03-31
Investment Property
726,499 GBP2025-03-31
615,000 GBP2024-03-31
Fixed Assets - Investments
198,865 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
925,388 GBP2025-03-31
615,048 GBP2024-03-31
Debtors
123,008 GBP2025-03-31
382,005 GBP2024-03-31
Cash at bank and in hand
168,384 GBP2025-03-31
49,741 GBP2024-03-31
Current Assets
291,392 GBP2025-03-31
431,746 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-118,265 GBP2025-03-31
Net Current Assets/Liabilities
173,127 GBP2025-03-31
360,899 GBP2024-03-31
Total Assets Less Current Liabilities
1,098,515 GBP2025-03-31
975,947 GBP2024-03-31
Net Assets/Liabilities
1,012,366 GBP2025-03-31
892,666 GBP2024-03-31
Equity
Called up share capital
2,004 GBP2025-03-31
2,004 GBP2024-03-31
Retained earnings (accumulated losses)
1,010,362 GBP2025-03-31
890,662 GBP2024-03-31
Equity
1,012,366 GBP2025-03-31
892,666 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,415 GBP2025-03-31
1,391 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
24 GBP2025-03-31
48 GBP2024-03-31
Investment Property - Fair Value Model
726,499 GBP2025-03-31
615,000 GBP2024-03-31
Other Investments Other Than Loans
198,865 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
123,008 GBP2025-03-31
Amounts falling due within one year, Current
382,005 GBP2024-03-31
Trade Creditors/Trade Payables
Current
210 GBP2025-03-31
150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,059 GBP2025-03-31
46,325 GBP2024-03-31
Other Creditors
Current
111,996 GBP2025-03-31
24,372 GBP2024-03-31
Creditors
Current
118,265 GBP2025-03-31
70,847 GBP2024-03-31

  • B W C (HOLDINGS) LIMITED
    Info
    Registered number 00374259
    Malsover House, Thorpe Malsor, Kettering, Northamptonshire NN14 1JS
    PRIVATE LIMITED COMPANY incorporated on 1942-06-02 (84 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
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.