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 3
  • 1
    Douglass, Sean Robert
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Wayne Douglas
    Chartered Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Douglas Thomas
    Born in November 1970
    Individual (11 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
  • 3
    Thomas, Heidi
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Neal, Ian Keith
    Chartered Accountant born in May 1956
    Individual (11 offsprings)
    Officer
    ~ 2018-04-06
    OF - Director → CIF 0
    Neal, Ian Keith
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    ~ 2018-04-06
    OF - Secretary → CIF 0
    Mr Ian Keith Neal
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carman, Russell John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Craig John
    Chartered Accountant born in December 1973
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Evans, Ursula
    Individual
    Officer
    2018-04-06 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Evans, Glyn Anthony
    Chartered Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Mr Glyn Anthony Evans
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Morton, Michael
    Chartered Accountant born in May 1941
    Individual
    Officer
    ~ 2007-04-01
    OF - Director → CIF 0
  • 7
    Smith, Richard John
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Potter, Anthony Thomas
    Certified Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2021-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BATES WESTON AUDIT LIMITED

Previous names
BW BUSINESS SERVICES LIMITED - 2011-03-30
BATES WESTON LIMITED - 2004-03-30
CRYSTALSPEC LIMITED - 2003-03-25
BATES WESTON LIMITED - 2003-03-06
BATES FOSTON LIMITED - 1993-10-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
97,327 GBP2024-03-31
99,715 GBP2023-03-31
Fixed Assets - Investments
950,604 GBP2024-03-31
950,604 GBP2023-03-31
Fixed Assets
1,047,931 GBP2024-03-31
1,050,319 GBP2023-03-31
Debtors
805,892 GBP2024-03-31
725,030 GBP2023-03-31
Cash at bank and in hand
402,730 GBP2024-03-31
612,050 GBP2023-03-31
Current Assets
1,208,622 GBP2024-03-31
1,337,080 GBP2023-03-31
Creditors
Current
624,680 GBP2024-03-31
709,054 GBP2023-03-31
Net Current Assets/Liabilities
583,942 GBP2024-03-31
628,026 GBP2023-03-31
Total Assets Less Current Liabilities
1,631,873 GBP2024-03-31
1,678,345 GBP2023-03-31
Net Assets/Liabilities
577,213 GBP2024-03-31
403,381 GBP2023-03-31
Equity
Called up share capital
119,001 GBP2024-03-31
119,003 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
Retained earnings (accumulated losses)
458,210 GBP2024-03-31
284,378 GBP2023-03-31
Equity
577,213 GBP2024-03-31
403,381 GBP2023-03-31
Average Number of Employees
732023-04-01 ~ 2024-03-31
692022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
507,862 GBP2024-03-31
487,206 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
410,535 GBP2024-03-31
387,491 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
97,327 GBP2024-03-31
99,715 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
604 GBP2023-03-31
Other Investments Other Than Loans
604 GBP2024-03-31
604 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
451,647 GBP2024-03-31
557,601 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
320,582 GBP2024-03-31
158,048 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
805,892 GBP2024-03-31
725,030 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
99,998 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
152,690 GBP2024-03-31
171,775 GBP2023-03-31
Corporation Tax Payable
Current
32,750 GBP2024-03-31
13,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
210,941 GBP2024-03-31
193,617 GBP2023-03-31
Other Creditors
Current
120,001 GBP2024-03-31
214,001 GBP2023-03-31
Accrued Liabilities
Current
8,300 GBP2024-03-31
16,264 GBP2023-03-31
Other Creditors
Non-current
840,000 GBP2024-03-31
960,000 GBP2023-03-31
Related profiles found in government register
  • BATES WESTON AUDIT LIMITED
    Info
    BW BUSINESS SERVICES LIMITED - 2011-03-30
    BATES WESTON LIMITED - 2004-03-30
    CRYSTALSPEC LIMITED - 2003-03-25
    BATES WESTON LIMITED - 2003-03-06
    BATES FOSTON LIMITED - 1993-10-20
    Registered number 02642288
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 1991-09-02 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BATES WESTON AUDIT LIMITED
    S
    Registered number 02642288
    The Mills, Canal Street, Derby, Derbyshire, England, DE1 2RJ
    CIF 1
  • BATES WESTON AUDIT LIMITED
    S
    Registered number 02642288
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom, DE1 2RJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    105,934 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-11-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (10 parents)
    Current Assets (Company account)
    1,395,109 GBP2024-03-31
    Officer
    2011-02-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    755 GBP2024-03-31
    Person with significant control
    2019-11-05 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2019-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    101,095 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    The Mills, Canal Street, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,002 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    The Mills, Canal Street, Derby
    Active Corporate (6 parents)
    Equity (Company account)
    1,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DPC CORPORATE FINANCE LIMITED - 2024-08-14
    The Mills, Canal Street, Derby
    Active Corporate (6 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.