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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Hartje, Mark
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Duggins, David Kenneth
    Accountant born in December 1955
    Individual (182 offsprings)
    Officer
    2020-02-07 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Yu, Gideon
    Ceo born in May 1971
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Courtney-wheatley, Lee David Andrew
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Courtney-wheatley, Lee David Andrew
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Michael John
    Company Director born in January 1959
    Individual (38 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
    Davies, Michael John
    Individual (38 offsprings)
    Officer
    1998-09-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Anderson, Keith Charles
    Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
    Anderson, Keith Charles
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Fryer, Peter Alexander
    Research Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 8
    Coirbay, Xavier
    Investment Manager born in November 1965
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    St Clair, Scott
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Sheen, David Robert
    Brand President, Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2022-12-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 11
    Roe, Stephen Philip Burnham
    Development - Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 12
    Lewis, Timothy Richard Gwynne
    Investment Director born in January 1978
    Individual (10 offsprings)
    Officer
    2016-02-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Trunz, Robert Otto
    Chairman born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 14
    Lee, Gregory
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Huizing, Evert Jan
    Mark & Sales born in January 1959
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2017-11-16
    OF - Director → CIF 0
  • 16
    Berland, Hans Henrik
    Sales And Marketing Director born in March 1961
    Individual (3 offsprings)
    Officer
    1991-09-01 ~ 1994-11-09
    OF - Director → CIF 0
    Berland, Hans Henrik
    Operations Director born in March 1961
    Individual (3 offsprings)
    2006-07-26 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Cragg, Howard
    Solicitor born in May 1917
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 18
    Liu, David
    Business Executive born in August 1972
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 19
    Edwards, Geoffrey Ivor
    Vice President Uk Operations born in May 1957
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2018-10-17
    OF - Director → CIF 0
    Edwards, Geoffrey Ivor
    Chief Executive born in May 1957
    Individual (7 offsprings)
    2020-10-09 ~ 2022-05-24
    OF - Director → CIF 0
    Edwards, Geoffrey Ivor
    Exec. V.P
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2005-10-01
    OF - Secretary → CIF 0
    Edwards, Geoffrey Ivor
    Individual (7 offsprings)
    2020-09-28 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 20
    Muller, Bart Diederik
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ 2022-09-21
    OF - Director → CIF 0
  • 21
    Young, Micah Wesley
    Chief Financial Officer born in June 1978
    Individual (9 offsprings)
    Officer
    2022-10-27 ~ 2023-04-14
    OF - Director → CIF 0
  • 22
    Watts, Philip Graham
    Production Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2011-12-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 24
    Rowles, Raymond Clifford
    Individual (13 offsprings)
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 25
    Hataishi, Paul Kano
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2023-05-09 ~ 2025-09-23
    OF - Director → CIF 0
  • 26
    Downey, Frederick John
    Chartered Accountant born in February 1924
    Individual (1 offspring)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 27
    Stanforth, Andrew Paul
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Kim, Jung Il
    Chief Financial Officer born in May 1973
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 29
    Trustey, Joseph Francis
    Venture Capital born in July 1962
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 30
    Duffy, Kevin Patrick
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2022-08-05
    OF - Director → CIF 0
  • 31
    Hayward, Peter Lloyd
    Electronics Engineer born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 32
    Williams, Martyn Jeremy
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 33
    Atkins, Joseph Victor
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 2017-11-16
    OF - Director → CIF 0
  • 34
    401 Warren Street, 3rd Floor, Redwood City, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    5541, Fermi Ct, Carlsbad, California, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    BWA REMAINCO LTD - now
    B&W ACQUISITION LTD
    - 2020-10-14 10153209
    B&w Group Ltd, Dale Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ 2020-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B & W GROUP LTD

Period: 2005-04-19 ~ now
Company number: 00880499
Registered names
B & W GROUP LTD - now 04890501
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
26400 - Manufacture Of Consumer Electronics
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Equity
Called up share capital
6,760,000 GBP2022-03-31
10,140,000 GBP2021-03-30
3,000 GBP2019-10-01
Share premium
248,202,000 GBP2022-03-31
372,303,000 GBP2021-03-30
33,000 GBP2019-10-01
Retained earnings (accumulated losses)
125,848,000 GBP2022-03-31
359,904,000 GBP2021-03-30
Equity
137,460,000 GBP2021-03-30
-17,000 GBP2019-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,000 GBP2021-03-31 ~ 2022-03-31
364,000 GBP2019-10-01 ~ 2021-03-30
Plant and equipment
2,446,000 GBP2021-03-31 ~ 2022-03-31
3,834,000 GBP2019-10-01 ~ 2021-03-30
Motor vehicles
16,000 GBP2021-03-31 ~ 2022-03-31
27,000 GBP2019-10-01 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,481,000 GBP2021-03-31 ~ 2022-03-31
5,520,000 GBP2019-10-01 ~ 2021-03-30
Other Remaining Borrowings
Current
1,000 GBP2022-03-31
12,917,000 GBP2021-03-30
Average Number of Employees
02021-03-31 ~ 2022-03-31
02019-10-01 ~ 2021-03-30
Total Inventories
23,000 GBP2022-03-31
22,000 GBP2021-03-30
Cash and Cash Equivalents
20,000 GBP2022-03-31
2,000 GBP2021-03-30
Current Assets
130,000 GBP2022-03-31
69,000 GBP2021-03-30
Total assets
194,000 GBP2022-03-31
124,000 GBP2021-03-30
Deferred Tax Liabilities
2,000 GBP2022-03-31
0 GBP2021-03-30
Total Borrowings
Current
12,000 GBP2021-03-30
Total liabilities
113,000 GBP2022-03-31
78,000 GBP2021-03-30
Net Assets/Liabilities
81,000 GBP2022-03-31
46,000 GBP2021-03-30
Profit/Loss
35,000 GBP2021-03-31 ~ 2022-03-31
31,000 GBP2019-10-01 ~ 2021-03-30
-31,000 GBP2019-10-01 ~ 2021-03-30
Equity
Called up share capital, Restated amount
3,000 GBP2019-10-01
Retained earnings (accumulated losses), Restated amount
-67,000 GBP2019-10-01
Restated amount
-17,000 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
35,000 GBP2021-03-31 ~ 2022-03-31
-31,000 GBP2019-10-01 ~ 2021-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,000 GBP2021-03-31 ~ 2022-03-31
-31,000 GBP2019-10-01 ~ 2021-03-30
Comprehensive Income/Expense
35,000 GBP2021-03-31 ~ 2022-03-31
-31,000 GBP2019-10-01 ~ 2021-03-30
Issue of Equity Instruments
91,000 GBP2019-10-01 ~ 2021-03-30
Equity - Income/Expense Recognised Directly
94,000 GBP2019-10-01 ~ 2021-03-30
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2021-03-31 ~ 2022-03-31
5,000 GBP2019-10-01 ~ 2021-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2022-03-31
7,000 GBP2021-03-30
7,000 GBP2019-10-01
Plant and equipment
39,000 GBP2022-03-31
37,000 GBP2021-03-30
35,000 GBP2019-10-01
Property, Plant & Equipment - Gross Cost
44,000 GBP2022-03-31
48,000 GBP2021-03-30
44,000 GBP2019-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,000 GBP2019-10-01 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals
-6,000 GBP2021-03-31 ~ 2022-03-31
-2,000 GBP2019-10-01 ~ 2021-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2022-03-31
0 GBP2021-03-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,000 GBP2021-03-31 ~ 2022-03-31
Motor vehicles
-0 GBP2021-03-31 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
5,000 GBP2021-03-30
4,000 GBP2019-10-01
Plant and equipment
34,000 GBP2022-03-31
32,000 GBP2021-03-30
30,000 GBP2019-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,000 GBP2022-03-31
38,000 GBP2021-03-30
34,000 GBP2019-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,000 GBP2019-10-01 ~ 2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2022-03-31
0 GBP2021-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-4,000 GBP2021-03-31 ~ 2022-03-31
Motor vehicles
-0 GBP2021-03-31 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2021-03-31 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
44,000 GBP2022-03-31
44,000 GBP2021-03-30
38,000 GBP2019-10-01
Intangible Assets - Gross Cost
57,000 GBP2022-03-31
57,000 GBP2021-03-30
49,000 GBP2019-10-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,000 GBP2022-03-31
31,000 GBP2021-03-30
27,000 GBP2019-10-01
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2022-03-31
42,000 GBP2021-03-30
38,000 GBP2019-10-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,000 GBP2021-03-31 ~ 2022-03-31
6,000 GBP2019-10-01 ~ 2021-03-30
Raw materials and consumables
9,000 GBP2022-03-31
7,000 GBP2021-03-30
Value of work in progress
3,000 GBP2022-03-31
4,000 GBP2021-03-30
Finished Goods/Goods for Resale
11,000 GBP2022-03-31
12,000 GBP2021-03-30
Amounts Owed By Related Parties
Current
76,000 GBP2022-03-31
27,000 GBP2021-03-30
Prepayments/Accrued Income
Current
1,000 GBP2022-03-31
3,000 GBP2021-03-30
Amount of corporation tax that is recoverable
Current
2,000 GBP2022-03-31
2,000 GBP2021-03-30
Trade Creditors/Trade Payables
Current
23,000 GBP2022-03-31
Accrued Liabilities
Current
6,000 GBP2022-03-31
7,000 GBP2021-03-30
Taxation/Social Security Payable
Current
1,000 GBP2022-03-31
2,000 GBP2021-03-30
Other Remaining Borrowings
Non-current
15,000 GBP2022-03-31
1,000 GBP2021-03-30
Total Borrowings
16,000 GBP2022-03-31
13,000 GBP2021-03-30
Par Value of Share
Class 1 ordinary share
1.582 shares2021-03-31 ~ 2022-03-31
Class 2 ordinary share
1.566 shares2021-03-31 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2022-03-31
800,000 shares2021-03-30
Class 2 ordinary share
1,350,000 shares2022-03-31
1,350,000 shares2021-03-30
Related profiles found in government register
  • B & W GROUP LTD
    Info
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Registered number 00880499
    Dale Road, Worthing, West Sussex BN11 2BH
    PRIVATE LIMITED COMPANY incorporated on 1966-06-01 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • B & W GROUP LTD
    S
    Registered number 00880499
    B & W Group Ltd, Dale Road, Worthing, Sussex, England, BN11 2BH
    ENGLAND
    CIF 1
  • B & W GROUP LTD
    S
    Registered number 00880499
    B&w, Dale Road, Worthing, United Kingdom, BN11 2BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • B&W GROUP LTD
    S
    Registered number 00880499
    B&w Group Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B & W LOUDSPEAKERS LTD
    - now 04890501 00880499
    B&W GROUP LIMITED - 2005-04-19
    B&w Group Ltd Dale Road, Worthing, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOWERS & WILKINS LTD
    16230334
    B&w, Dale Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-05-18 ~ 2018-05-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.