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 6
  • 1
    Petch, James
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Daniel Robert
    Financial Director born in July 1987
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Smith, Daniel Robert
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Robert Smith
    Born in June 1987
    Individual (17 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Stephen Paul
    Managing Director born in March 1985
    Individual (6 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Reiss, Graham
    Sales Director born in October 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Kevin
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 6
    SPEED 9215 LIMITED - 2002-08-21
    B W Industries Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,743,557 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brough, Trevor
    Company Director born in July 1940
    Individual
    Officer
    ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Pugh, Michael Guy De'caux
    Company Director born in April 1958
    Individual
    Officer
    ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Cavill, Timothy
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Rounding, Gareth
    Sales Director born in April 1969
    Individual
    Officer
    2014-04-01 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual
    Person with significant control
    2016-11-02 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 5
    Willis, Brian
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-08-09
    OF - Director → CIF 0
  • 6
    Cavill, Edmund, Mr.
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 7
    Smith, David John
    Accountant born in December 1956
    Individual (4795 offsprings)
    Officer
    ~ 2016-11-02
    OF - Director → CIF 0
    Smith, David John
    Individual (4795 offsprings)
    Officer
    ~ 2016-11-02
    OF - Secretary → CIF 0
  • 8
    Pilling, Neil
    Sales Director born in July 1965
    Individual
    Officer
    2014-04-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual
    Person with significant control
    2016-11-02 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

B.W.INDUSTRIES LTD

Previous name
B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
Standard Industrial Classification
24330 - Cold Forming Or Folding
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
41,567,219 GBP2023-02-01 ~ 2024-01-31
46,264,482 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
24,921,873 GBP2023-02-01 ~ 2024-01-31
29,990,997 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
16,645,346 GBP2023-02-01 ~ 2024-01-31
16,273,485 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
7,175,836 GBP2023-02-01 ~ 2024-01-31
6,706,995 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
9,588,386 GBP2023-02-01 ~ 2024-01-31
9,568,993 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
1,145 GBP2023-02-01 ~ 2024-01-31
39,181 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
9,587,241 GBP2023-02-01 ~ 2024-01-31
9,529,812 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,052,679 GBP2023-02-01 ~ 2024-01-31
1,806,439 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
7,534,562 GBP2023-02-01 ~ 2024-01-31
7,723,373 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
7,534,562 GBP2023-02-01 ~ 2024-01-31
7,723,373 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,340,103 GBP2024-01-31
3,100,344 GBP2023-01-31
Total Inventories
3,567,400 GBP2024-01-31
4,329,372 GBP2023-01-31
Debtors
17,632,258 GBP2024-01-31
24,603,633 GBP2023-01-31
Cash at bank and in hand
2,048,958 GBP2024-01-31
1,144,084 GBP2023-01-31
Current Assets
23,248,616 GBP2024-01-31
30,077,089 GBP2023-01-31
Creditors
Current
5,611,585 GBP2024-01-31
11,962,771 GBP2023-01-31
Net Current Assets/Liabilities
17,637,031 GBP2024-01-31
18,114,318 GBP2023-01-31
Total Assets Less Current Liabilities
20,977,134 GBP2024-01-31
21,214,662 GBP2023-01-31
Net Assets/Liabilities
20,671,435 GBP2024-01-31
20,957,403 GBP2023-01-31
Equity
Called up share capital
5,492 GBP2024-01-31
5,492 GBP2023-01-31
5,492 GBP2022-01-31
Share premium
23,440 GBP2024-01-31
23,440 GBP2023-01-31
23,440 GBP2022-01-31
Retained earnings (accumulated losses)
20,642,503 GBP2024-01-31
20,928,471 GBP2023-01-31
20,423,128 GBP2022-01-31
Equity
20,671,435 GBP2024-01-31
20,957,403 GBP2023-01-31
20,452,060 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,534,562 GBP2023-02-01 ~ 2024-01-31
7,723,373 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
6,113,052 GBP2023-02-01 ~ 2024-01-31
5,449,347 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
625,108 GBP2023-02-01 ~ 2024-01-31
574,481 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,778 GBP2023-02-01 ~ 2024-01-31
110,666 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
6,859,938 GBP2023-02-01 ~ 2024-01-31
6,134,494 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1452023-02-01 ~ 2024-01-31
1382022-02-01 ~ 2023-01-31
Director Remuneration
299,282 GBP2023-02-01 ~ 2024-01-31
191,651 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
500,025 GBP2023-02-01 ~ 2024-01-31
467,692 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
2,261,648 GBP2023-02-01 ~ 2024-01-31
1,812,375 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
2,396,810 GBP2023-02-01 ~ 2024-01-31
1,810,664 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,296,076 GBP2024-01-31
2,296,076 GBP2023-01-31
Plant and equipment
7,570,167 GBP2024-01-31
8,193,361 GBP2023-01-31
Motor vehicles
1,397,809 GBP2024-01-31
1,160,154 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
11,264,052 GBP2024-01-31
11,649,591 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,127,236 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,127,236 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
628,519 GBP2024-01-31
596,509 GBP2023-01-31
Plant and equipment
6,438,988 GBP2024-01-31
7,268,692 GBP2023-01-31
Motor vehicles
856,442 GBP2024-01-31
684,046 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,923,949 GBP2024-01-31
8,549,247 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,010 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
295,619 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
172,396 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500,025 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,125,323 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,125,323 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,667,557 GBP2024-01-31
1,699,567 GBP2023-01-31
Plant and equipment
1,131,179 GBP2024-01-31
924,669 GBP2023-01-31
Motor vehicles
541,367 GBP2024-01-31
476,108 GBP2023-01-31
Raw Materials
2,655,660 GBP2024-01-31
2,696,530 GBP2023-01-31
Value of work in progress
911,740 GBP2024-01-31
1,632,842 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,026,288 GBP2024-01-31
8,832,619 GBP2023-01-31
Other Debtors
Current
232,236 GBP2024-01-31
471,031 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
17,632,258 GBP2024-01-31
24,603,633 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,597,370 GBP2024-01-31
3,529,898 GBP2023-01-31
Corporation Tax Payable
Current
1,226,727 GBP2024-01-31
324,417 GBP2023-01-31
Other Taxation & Social Security Payable
Current
536,751 GBP2024-01-31
834,100 GBP2023-01-31
Other Creditors
Current
249,967 GBP2024-01-31
308,782 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,053 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
305,699 GBP2024-01-31
257,259 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,125 shares2024-01-31
Class 2 ordinary share
1,367 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,534,562 GBP2023-02-01 ~ 2024-01-31

  • B.W.INDUSTRIES LTD
    Info
    B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
    Registered number 01189095
    Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire YO15 3QY
    Private Limited Company incorporated on 1974-10-31 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.