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
10
- 1
Warner, Alan David
Born in August 1947Individual (7 offsprings)Officer(before 1991-09-26) ~ 2001-07-02OF - Director → CIF 0 - 2
Pysden, Roger
Born in July 1948Individual (2 offsprings)Officer2002-01-01 ~ 2013-07-31OF - Director → CIF 0 - 3
Searle, Clive
Born in August 1954Individual (2 offsprings)Officer2004-01-01 ~ 2015-06-30OF - Director → CIF 0 - 4
Belliere, John Peter Guy
Born in September 1912Individual (2 offsprings)Officer(before 1991-09-26) ~ 2001-12-29OF - Director → CIF 0 - 5
Benstead, Matthew Philip
Born in April 1970Individual (4 offsprings)Officer2002-01-01 ~ nowOF - Director → CIF 0 - 6
Belliere, Troy
Born in January 1981Individual (7 offsprings)Officer2010-05-01 ~ nowOF - Director → CIF 0 - 7
Belliere, Michael Paul
Born in September 1943Individual (4 offsprings)Officer(before 1991-09-26) ~ 2001-07-02OF - Director → CIF 0 - 8
Hopkins, Louise Joan
Individual (3 offsprings)Officer2010-05-01 ~ 2018-01-23OF - Secretary → CIF 0 - 9
Harris, Mark Raymond Charles
Born in May 1968Individual (8 offsprings)Officer2014-01-01 ~ 2015-02-28OF - Director → CIF 0 - 10
Belliere, John Neil Peter
Born in March 1942Individual (7 offsprings)Officer(before 1991-09-26) ~ nowOF - Director → CIF 0Belliere, John Neil Peter
Individual (7 offsprings)Officer2018-01-23 ~ nowOF - Secretary → CIF 0(before 1991-09-26) ~ 2010-05-01OF - Secretary → CIF 0Mr John Neil Peter Belliere
Born in March 1942Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BSW BUILDING SERVICES LTD
Period: 2001-04-05 ~ now
Company number: 01637144 01047746
Registered names
BSW BUILDING SERVICES LTD - now 01047746
B.S.W. HEATING LIMITED - 2001-04-05 01047746... (more)
B.S.W. BUILDING SERVICES LIMITED - 1997-09-22 01047746
B.S.W. ENGINEERING SERVICES LIMITED - 1990-05-30
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
1,059,895 GBP2025-04-30
978,245 GBP2024-04-30
Fixed Assets - Investments
87,256 GBP2025-04-30
87,256 GBP2024-04-30
Fixed Assets
1,147,151 GBP2025-04-30
1,065,501 GBP2024-04-30
Total Inventories
87,126 GBP2025-04-30
77,914 GBP2024-04-30
Debtors
1,406,869 GBP2025-04-30
444,661 GBP2024-04-30
Cash at bank and in hand
593,429 GBP2025-04-30
806,188 GBP2024-04-30
Current Assets
2,087,424 GBP2025-04-30
1,328,763 GBP2024-04-30
Net Current Assets/Liabilities
1,337,671 GBP2025-04-30
711,022 GBP2024-04-30
Total Assets Less Current Liabilities
2,484,822 GBP2025-04-30
1,776,523 GBP2024-04-30
Net Assets/Liabilities
2,144,377 GBP2025-04-30
1,773,389 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Share premium
333,045 GBP2025-04-30
333,045 GBP2024-04-30
Retained earnings (accumulated losses)
1,711,332 GBP2025-04-30
1,340,344 GBP2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
342023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,411,525 GBP2025-04-30
1,403,105 GBP2024-04-30
Plant and equipment
76,845 GBP2025-04-30
50,105 GBP2024-04-30
Motor vehicles
341,578 GBP2025-04-30
236,178 GBP2024-04-30
Furniture and fittings
333,719 GBP2025-04-30
333,719 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,163,667 GBP2025-04-30
2,023,107 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
529,916 GBP2025-04-30
515,819 GBP2024-04-30
Plant and equipment
53,022 GBP2025-04-30
47,282 GBP2024-04-30
Motor vehicles
253,204 GBP2025-04-30
216,496 GBP2024-04-30
Furniture and fittings
267,630 GBP2025-04-30
265,265 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103,772 GBP2025-04-30
1,044,862 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,097 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,740 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
36,708 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,365 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
881,609 GBP2025-04-30
887,286 GBP2024-04-30
Plant and equipment
23,823 GBP2025-04-30
2,823 GBP2024-04-30
Motor vehicles
88,374 GBP2025-04-30
19,682 GBP2024-04-30
Furniture and fittings
66,089 GBP2025-04-30
68,454 GBP2024-04-30
Other types of inventories not specified separately
87,126 GBP2025-04-30
77,914 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
94,631 GBP2025-04-30
340,284 GBP2024-04-30
Debtors
Current
379,869 GBP2025-04-30
444,661 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
6,086 GBP2025-04-30
Trade Creditors/Trade Payables
Current
374,758 GBP2025-04-30
241,192 GBP2024-04-30
Other Taxation & Social Security Payable
Current
340,438 GBP2025-04-30
275,636 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
17,242 GBP2025-04-30
Other Remaining Borrowings
Non-current
285,000 GBP2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,086 GBP2025-04-30
Between one and five year
17,242 GBP2025-04-30
Minimum gross finance lease payments owing
23,328 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
23,328 GBP2025-04-30
BSW BUILDING SERVICES LTD
InfoB.S.W. HEATING LIMITED - 2001-04-05B.S.W. BUILDING SERVICES LIMITED - 2001-04-05B.S.W. ENGINEERING SERVICES LIMITED - 2001-04-05Registered number 01637144Rock Lodge Vineyard, Scaynes Hill, West Sussex RH17 7NGPRIVATE LIMITED COMPANY incorporated on 1982-05-21 (44 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 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.