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 2
  • 1
    Parsons, Thomas John
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 2
    9, High Street, Wellington, Somerset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Waters, Patricia Dawn
    Company Secretary born in October 1945
    Individual
    Officer
    ~ 2005-02-14
    OF - director → CIF 0
    Waters, Patricia Dawn
    Individual
    Officer
    ~ 2005-02-14
    OF - secretary → CIF 0
  • 2
    Mockridge, John Edward
    Electrical Contractor born in November 1938
    Individual
    Officer
    ~ 1995-02-01
    OF - director → CIF 0
  • 3
    Waters, Brian Patrick Lawrence
    Electrical Control Panel Manuf born in October 1949
    Individual
    Officer
    ~ 2005-02-14
    OF - director → CIF 0
  • 4
    Fowler, Julie Ann
    Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2022-03-23
    OF - director → CIF 0
    Fowler, Julie Ann
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2022-03-23
    OF - secretary → CIF 0
  • 5
    Fowler, Lee Michael
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2022-03-23
    OF - director → CIF 0
    Mr Lee Michael Fowler
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hill, Leslie Colin
    Electrical Contractor born in March 1939
    Individual
    Officer
    ~ 1995-02-01
    OF - director → CIF 0
parent relation
Company in focus

B.W. CONTROLS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
23,113 GBP2023-06-30
19,743 GBP2022-06-30
Fixed Assets - Investments
45 GBP2023-06-30
45 GBP2022-06-30
Fixed Assets
23,158 GBP2023-06-30
19,788 GBP2022-06-30
Total Inventories
47,622 GBP2023-06-30
47,000 GBP2022-06-30
Debtors
356,528 GBP2023-06-30
167,239 GBP2022-06-30
Cash at bank and in hand
155,297 GBP2023-06-30
133,510 GBP2022-06-30
Current Assets
559,447 GBP2023-06-30
347,749 GBP2022-06-30
Net Current Assets/Liabilities
285,390 GBP2023-06-30
200,321 GBP2022-06-30
Total Assets Less Current Liabilities
308,548 GBP2023-06-30
220,109 GBP2022-06-30
Net Assets/Liabilities
304,157 GBP2023-06-30
216,358 GBP2022-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
284,157 GBP2023-06-30
196,358 GBP2022-06-30
Equity
304,157 GBP2023-06-30
216,358 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,619 GBP2023-06-30
70,502 GBP2022-06-30
Vehicles
55,990 GBP2023-06-30
55,990 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
135,609 GBP2023-06-30
126,492 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,880 GBP2023-06-30
67,258 GBP2022-06-30
Vehicles
43,616 GBP2023-06-30
39,491 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,496 GBP2023-06-30
106,749 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,622 GBP2022-07-01 ~ 2023-06-30
Vehicles
4,125 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,747 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
10,739 GBP2023-06-30
3,244 GBP2022-06-30
Vehicles
12,374 GBP2023-06-30
16,499 GBP2022-06-30
Other Investments Other Than Loans
45 GBP2023-06-30
45 GBP2022-06-30
Trade Debtors/Trade Receivables
294,584 GBP2023-06-30
109,327 GBP2022-06-30
Other Debtors
45,069 GBP2023-06-30
45,069 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
149,007 GBP2023-06-30
29,583 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
48,647 GBP2023-06-30
40,000 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
54,756 GBP2023-06-30
74,212 GBP2022-06-30
Other Creditors
Amounts falling due within one year
17,941 GBP2023-06-30
1,118 GBP2022-06-30
  • B.W. CONTROLS LIMITED
    Info
    Registered number 02143442
    9 High Street, Wellington, Somerset TA21 8QT
    Private Limited Company incorporated on 1987-06-30 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.