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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 8
  • 1
    Fowler, Lee Michael
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Lee Michael Fowler
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Waters, Brian Patrick Lawrence
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Parsons, Thomas John
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Patricia Dawn
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 2005-02-14
    OF - Director → CIF 0
    Waters, Patricia Dawn
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 2005-02-14
    OF - Secretary → CIF 0
  • 5
    Fowler, Julie Ann
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2022-03-23
    OF - Director → CIF 0
    Fowler, Julie Ann
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 6
    Mockridge, John Edward
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1995-02-01
    OF - Director → CIF 0
  • 7
    Hill, Leslie Colin
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    CALEX HOLDINGS LTD
    13863928
    9, High Street, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B.W. CONTROLS LIMITED

Period: 1987-06-30 ~ now
Company number: 02143442
Registered name
B.W. CONTROLS LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
41,337 GBP2025-06-30
24,293 GBP2024-06-30
Fixed Assets - Investments
45 GBP2025-06-30
45 GBP2024-06-30
Fixed Assets
41,382 GBP2025-06-30
24,338 GBP2024-06-30
Total Inventories
35,750 GBP2025-06-30
35,000 GBP2024-06-30
Debtors
470,194 GBP2025-06-30
369,140 GBP2024-06-30
Cash at bank and in hand
409,821 GBP2025-06-30
577,666 GBP2024-06-30
Current Assets
915,765 GBP2025-06-30
981,806 GBP2024-06-30
Net Current Assets/Liabilities
268,170 GBP2025-06-30
234,222 GBP2024-06-30
Total Assets Less Current Liabilities
309,552 GBP2025-06-30
258,560 GBP2024-06-30
Net Assets/Liabilities
301,713 GBP2025-06-30
252,487 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Retained earnings (accumulated losses)
281,713 GBP2025-06-30
232,487 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,719 GBP2025-06-30
88,205 GBP2024-06-30
Motor vehicles
56,681 GBP2025-06-30
56,681 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
172,382 GBP2025-06-30
144,886 GBP2024-06-30
Land and buildings, Owned/Freehold
9,982 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,713 GBP2025-06-30
73,711 GBP2024-06-30
Motor vehicles
49,332 GBP2025-06-30
46,882 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,045 GBP2025-06-30
120,593 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,002 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,982 GBP2025-06-30
Plant and equipment
24,006 GBP2025-06-30
14,494 GBP2024-06-30
Motor vehicles
7,349 GBP2025-06-30
9,799 GBP2024-06-30
Other types of inventories not specified separately
35,750 GBP2025-06-30
35,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
384,169 GBP2025-06-30
309,997 GBP2024-06-30
Prepayments/Accrued Income
Current
45,818 GBP2025-06-30
26,511 GBP2024-06-30
Other Debtors
Current
40,207 GBP2025-06-30
32,632 GBP2024-06-30
Trade Creditors/Trade Payables
Current
264,778 GBP2025-06-30
314,815 GBP2024-06-30
Corporation Tax Payable
Current
14,638 GBP2025-06-30
77,998 GBP2024-06-30
Other Taxation & Social Security Payable
Current
71,774 GBP2025-06-30
76,864 GBP2024-06-30
Other Creditors
Current
32,780 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-06-30
8,663 GBP2024-06-30
Amounts owed to directors
Current
261,625 GBP2025-06-30
269,244 GBP2024-06-30

  • B.W. CONTROLS LIMITED
    Info
    Registered number 02143442
    9 High Street, Wellington, Somerset TA21 8QT
    PRIVATE LIMITED COMPANY incorporated on 1987-06-30 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.