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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 4
  • 1
    Thomas, Richard Edward
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Thomas, Richard Edward
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    James, Robert Edward
    Born in August 1957
    Individual (24 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 3
    Spence, Raymond Keith
    Born in July 1954
    Individual (22 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Spence, Raymond Keith
    Company Director
    Individual (22 offsprings)
    Officer
    (before 1991-03-31) ~ 2015-04-01
    OF - Secretary → CIF 0
    Mr Raymond Keith Spence
    Born in July 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BSW HOLDINGS LIMITED
    - now 01822682 01822112
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BSW SYSTEMS LIMITED

Period: 1994-03-04 ~ now
Company number: 01822112
Registered names
BSW SYSTEMS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
25110 - Manufacture Of Metal Structures And Parts Of Structures
43342 - Glazing
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
9,358,415 GBP2024-07-01 ~ 2025-06-30
9,275,009 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-6,034,424 GBP2024-07-01 ~ 2025-06-30
-6,323,801 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,323,991 GBP2024-07-01 ~ 2025-06-30
2,951,208 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,123,478 GBP2024-07-01 ~ 2025-06-30
-2,833,342 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
208,066 GBP2024-07-01 ~ 2025-06-30
117,866 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
17,587 GBP2024-07-01 ~ 2025-06-30
31,320 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
81,958 GBP2024-07-01 ~ 2025-06-30
31,320 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
81,958 GBP2024-07-01 ~ 2025-06-30
31,320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,500,584 GBP2025-06-30
1,513,284 GBP2024-06-30
Total Inventories
2,104,933 GBP2025-06-30
1,998,298 GBP2024-06-30
Debtors
2,625,465 GBP2025-06-30
1,653,570 GBP2024-06-30
Current Assets
4,730,398 GBP2025-06-30
3,651,868 GBP2024-06-30
Creditors
Current
4,651,396 GBP2025-06-30
3,238,524 GBP2024-06-30
Net Current Assets/Liabilities
79,002 GBP2025-06-30
413,344 GBP2024-06-30
Total Assets Less Current Liabilities
1,579,586 GBP2025-06-30
1,926,628 GBP2024-06-30
Creditors
Non-current
765,000 GBP2025-06-30
1,194,000 GBP2024-06-30
Net Assets/Liabilities
814,586 GBP2025-06-30
732,628 GBP2024-06-30
Equity
Called up share capital
30,000 GBP2025-06-30
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Retained earnings (accumulated losses)
784,586 GBP2025-06-30
702,628 GBP2024-06-30
671,308 GBP2023-06-30
Equity
814,586 GBP2025-06-30
732,628 GBP2024-06-30
701,308 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,958 GBP2024-07-01 ~ 2025-06-30
31,320 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,034,730 GBP2024-07-01 ~ 2025-06-30
1,809,185 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
224,941 GBP2024-07-01 ~ 2025-06-30
191,727 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,150 GBP2024-07-01 ~ 2025-06-30
136,375 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,418,821 GBP2024-07-01 ~ 2025-06-30
2,137,287 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
682024-07-01 ~ 2025-06-30
632023-07-01 ~ 2024-06-30
Director Remuneration
99,645 GBP2024-07-01 ~ 2025-06-30
98,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
113,827 GBP2024-07-01 ~ 2025-06-30
127,304 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
-64,371 GBP2024-07-01 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
4,397 GBP2024-07-01 ~ 2025-06-30
7,830 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
836,522 GBP2025-06-30
1,003,040 GBP2024-06-30
Motor vehicles
2,296,732 GBP2025-06-30
1,864,846 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,133,254 GBP2025-06-30
2,867,886 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-166,518 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-166,518 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
424,212 GBP2025-06-30
481,034 GBP2024-06-30
Motor vehicles
1,208,458 GBP2025-06-30
873,568 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,670 GBP2025-06-30
1,354,602 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,696 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
334,890 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
444,586 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-166,518 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-166,518 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
412,310 GBP2025-06-30
522,006 GBP2024-06-30
Motor vehicles
1,088,274 GBP2025-06-30
991,278 GBP2024-06-30
Raw Materials
2,104,933 GBP2025-06-30
1,998,298 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
162,672 GBP2025-06-30
104,951 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
436,820 GBP2025-06-30
154,267 GBP2024-06-30
Other Debtors
Current
1,254,631 GBP2025-06-30
583,687 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,625,465 GBP2025-06-30
1,653,570 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,636,736 GBP2025-06-30
739,824 GBP2024-06-30
Other Remaining Borrowings
Current
228,012 GBP2025-06-30
199,829 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
350,372 GBP2025-06-30
383,239 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,059,713 GBP2025-06-30
1,183,561 GBP2024-06-30
Amounts owed to group undertakings
Current
114,512 GBP2025-06-30
441,485 GBP2024-06-30
Other Taxation & Social Security Payable
Current
353,092 GBP2025-06-30
105,673 GBP2024-06-30
Other Creditors
Current
908,959 GBP2025-06-30
184,913 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
465,000 GBP2025-06-30
494,000 GBP2024-06-30
Amounts owed to group undertakings
Non-current
300,000 GBP2025-06-30
700,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
350,372 GBP2025-06-30
hire purchase agreements
815,372 GBP2025-06-30
877,239 GBP2024-06-30
Bank Overdrafts
Secured
917,773 GBP2025-06-30
348,893 GBP2024-06-30
Bank Borrowings
Secured
718,963 GBP2025-06-30
390,931 GBP2024-06-30
Total Borrowings
Secured
2,452,108 GBP2025-06-30
1,617,063 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-06-30
  • BSW SYSTEMS LIMITED
    Info
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    Registered number 01822112
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge CF71 7GQ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-05 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.