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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
Active 4
  • 1
    James, Robert Edward
    Born in August 1957
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Edward
    Born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Raymond Keith
    Born in July 1954
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    icon of addressUnit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Thomas, Richard Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Spence, Raymond Keith
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2015-04-01
    OF - Secretary → CIF 0
    Mr Raymond Keith Spence
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BSW SYSTEMS LIMITED

Previous name
B.S.W. HOLDINGS LIMITED - 1994-03-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
71121 - Engineering Design Activities For Industrial Process And Production
43342 - Glazing
25610 - Treatment And Coating Of Metals
Brief company account
Property, Plant & Equipment
1,513,284 GBP2024-06-30
1,175,437 GBP2023-06-30
Total Inventories
1,998,298 GBP2024-06-30
1,589,666 GBP2023-06-30
Debtors
1,653,570 GBP2024-06-30
1,608,986 GBP2023-06-30
Cash at bank and in hand
39,283 GBP2023-06-30
Current Assets
3,651,868 GBP2024-06-30
3,237,935 GBP2023-06-30
Creditors
Current
3,238,524 GBP2024-06-30
2,627,064 GBP2023-06-30
Net Current Assets/Liabilities
413,344 GBP2024-06-30
610,871 GBP2023-06-30
Total Assets Less Current Liabilities
1,926,628 GBP2024-06-30
1,786,308 GBP2023-06-30
Creditors
Non-current
1,194,000 GBP2024-06-30
1,085,000 GBP2023-06-30
Net Assets/Liabilities
732,628 GBP2024-06-30
701,308 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Retained earnings (accumulated losses)
702,628 GBP2024-06-30
671,308 GBP2023-06-30
Equity
732,628 GBP2024-06-30
701,308 GBP2023-06-30
Average Number of Employees
632023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,003,040 GBP2024-06-30
782,735 GBP2023-06-30
Motor vehicles
1,864,846 GBP2024-06-30
1,446,268 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,867,886 GBP2024-06-30
2,229,003 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,001 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-85,446 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-94,447 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
481,034 GBP2024-06-30
381,693 GBP2023-06-30
Motor vehicles
873,568 GBP2024-06-30
671,873 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,354,602 GBP2024-06-30
1,053,566 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,342 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
241,783 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350,125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,001 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-40,088 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,089 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
522,006 GBP2024-06-30
401,042 GBP2023-06-30
Motor vehicles
991,278 GBP2024-06-30
774,395 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,951 GBP2024-06-30
Current, Amounts falling due within one year
72,464 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
154,267 GBP2024-06-30
541,943 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
583,687 GBP2024-06-30
Current, Amounts falling due within one year
413,617 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,653,570 GBP2024-06-30
Current, Amounts falling due within one year
1,608,986 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
739,824 GBP2024-06-30
340,497 GBP2023-06-30
Other Remaining Borrowings
Current
199,829 GBP2024-06-30
172,900 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
383,239 GBP2024-06-30
310,969 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,183,561 GBP2024-06-30
814,359 GBP2023-06-30
Amounts owed to group undertakings
Current
441,485 GBP2024-06-30
610,064 GBP2023-06-30
Other Taxation & Social Security Payable
Current
105,673 GBP2024-06-30
237,400 GBP2023-06-30
Other Creditors
Current
184,913 GBP2024-06-30
140,875 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
494,000 GBP2024-06-30
385,000 GBP2023-06-30
Amounts owed to group undertakings
Non-current
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Bank Overdrafts
Secured
348,893 GBP2024-06-30
Bank Borrowings
Secured
390,931 GBP2024-06-30
340,497 GBP2023-06-30
Total Borrowings
Secured
1,617,063 GBP2024-06-30
1,036,466 GBP2023-06-30
  • BSW SYSTEMS LIMITED
    Info
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    Registered number 01822112
    icon of addressUnit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge CF71 7GQ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-05 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.