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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 14
  • 1
    Watson, Kevin
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, Timothy
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 3
    Pugh, Michael Guy De'caux
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Rounding, Gareth
    Sales Director born in April 1969
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual (4 offsprings)
    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 (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-08-09
    OF - Director → CIF 0
  • 6
    Smith, David John
    Accountant born in December 1956
    Individual (146 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-11-02
    OF - Director → CIF 0
    Smith, David John
    Individual (146 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-11-02
    OF - Secretary → CIF 0
  • 7
    Smith, Stephen Paul
    Born in March 1985
    Individual (408 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (408 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Brough, Trevor
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Pilling, Neil
    Sales Director born in July 1965
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-02 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 10
    Cavill, Edmund, Mr.
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 11
    Smith, Daniel Robert
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Smith, Daniel Robert
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Robert Smith
    Born in June 1987
    Individual (8 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Reiss, Graham
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Petch, James
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Petch, Jamie
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ 2026-01-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    B W MANUFACTURING LIMITED
    - now 04461210
    SPEED 9215 LIMITED - 2002-08-21
    B W Industries Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.W.INDUSTRIES LTD

Period: 1981-12-31 ~ now
Company number: 01189095
Registered names
B.W.INDUSTRIES LTD - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
24330 - Cold Forming Or Folding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
31,666,539 GBP2024-02-01 ~ 2025-01-31
41,567,219 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
20,424,249 GBP2024-02-01 ~ 2025-01-31
24,921,873 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
11,242,290 GBP2024-02-01 ~ 2025-01-31
16,645,346 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
5,430,656 GBP2024-02-01 ~ 2025-01-31
7,175,836 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
5,811,634 GBP2024-02-01 ~ 2025-01-31
9,588,386 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
26,648 GBP2024-02-01 ~ 2025-01-31
Interest Payable/Similar Charges (Finance Costs)
25,597 GBP2024-02-01 ~ 2025-01-31
1,145 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
5,812,685 GBP2024-02-01 ~ 2025-01-31
9,587,241 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,461,427 GBP2024-02-01 ~ 2025-01-31
2,052,679 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
4,351,258 GBP2024-02-01 ~ 2025-01-31
7,534,562 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
4,351,258 GBP2024-02-01 ~ 2025-01-31
7,534,562 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
5,769,881 GBP2025-01-31
3,340,103 GBP2024-01-31
Total Inventories
3,226,899 GBP2025-01-31
3,567,400 GBP2024-01-31
Debtors
15,767,944 GBP2025-01-31
17,632,258 GBP2024-01-31
Cash at bank and in hand
180,176 GBP2025-01-31
2,048,958 GBP2024-01-31
Current Assets
19,175,019 GBP2025-01-31
23,248,616 GBP2024-01-31
Creditors
Current
3,487,969 GBP2025-01-31
5,611,585 GBP2024-01-31
Net Current Assets/Liabilities
15,687,050 GBP2025-01-31
17,637,031 GBP2024-01-31
Total Assets Less Current Liabilities
21,456,931 GBP2025-01-31
20,977,134 GBP2024-01-31
Net Assets/Liabilities
20,522,693 GBP2025-01-31
20,671,435 GBP2024-01-31
Equity
Called up share capital
5,492 GBP2025-01-31
5,492 GBP2024-01-31
5,492 GBP2023-01-31
Share premium
23,440 GBP2025-01-31
23,440 GBP2024-01-31
23,440 GBP2023-01-31
Retained earnings (accumulated losses)
20,493,761 GBP2025-01-31
20,642,503 GBP2024-01-31
20,928,471 GBP2023-01-31
Equity
20,522,693 GBP2025-01-31
20,671,435 GBP2024-01-31
20,957,403 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-02-01 ~ 2025-01-31
-7,820,530 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-4,500,000 GBP2024-02-01 ~ 2025-01-31
-7,820,530 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,351,258 GBP2024-02-01 ~ 2025-01-31
7,534,562 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
6,318,108 GBP2024-02-01 ~ 2025-01-31
6,113,052 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
717,504 GBP2024-02-01 ~ 2025-01-31
625,108 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,295 GBP2024-02-01 ~ 2025-01-31
121,778 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
7,184,907 GBP2024-02-01 ~ 2025-01-31
6,859,938 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1462024-02-01 ~ 2025-01-31
1452023-02-01 ~ 2024-01-31
Director Remuneration
360,244 GBP2024-02-01 ~ 2025-01-31
299,282 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
547,982 GBP2024-02-01 ~ 2025-01-31
500,025 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
832,888 GBP2024-02-01 ~ 2025-01-31
2,261,648 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,453,171 GBP2024-02-01 ~ 2025-01-31
2,396,810 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,310,767 GBP2025-01-31
2,296,076 GBP2024-01-31
Plant and equipment
10,154,808 GBP2025-01-31
7,570,167 GBP2024-01-31
Motor vehicles
1,546,253 GBP2025-01-31
1,397,809 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,011,828 GBP2025-01-31
11,264,052 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-96,200 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-150,806 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-247,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
660,577 GBP2025-01-31
628,519 GBP2024-01-31
Plant and equipment
6,695,234 GBP2025-01-31
6,438,988 GBP2024-01-31
Motor vehicles
886,136 GBP2025-01-31
856,442 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,241,947 GBP2025-01-31
7,923,949 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,058 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
349,244 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
166,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547,982 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,998 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-136,986 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-229,984 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,650,190 GBP2025-01-31
1,667,557 GBP2024-01-31
Plant and equipment
3,459,574 GBP2025-01-31
1,131,179 GBP2024-01-31
Motor vehicles
660,117 GBP2025-01-31
541,367 GBP2024-01-31
Raw Materials
2,203,341 GBP2025-01-31
2,655,660 GBP2024-01-31
Value of work in progress
1,023,558 GBP2025-01-31
911,740 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,138,667 GBP2025-01-31
7,026,288 GBP2024-01-31
Other Debtors
Current
260,867 GBP2025-01-31
232,236 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
15,767,944 GBP2025-01-31
Amounts falling due within one year, Current
17,632,258 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,728,419 GBP2025-01-31
3,597,370 GBP2024-01-31
Corporation Tax Payable
Current
-67,112 GBP2025-01-31
1,226,727 GBP2024-01-31
Other Taxation & Social Security Payable
Current
192,793 GBP2025-01-31
536,751 GBP2024-01-31
Other Creditors
Current
633,099 GBP2025-01-31
249,967 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
934,238 GBP2025-01-31
305,699 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,125 shares2025-01-31
Class 2 ordinary share
1,367 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,351,258 GBP2024-02-01 ~ 2025-01-31

  • 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 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.