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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 11
  • 1
    Smith, Richard John
    Chartered Accountant born in July 1951
    Individual (10 offsprings)
    Officer
    2004-03-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Craig John
    Chartered Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2004-03-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Evans, Ursula
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 4
    Carman, Russell John
    Chartered Accountant born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1992-09-02) ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Wayne Douglas
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Douglas Thomas
    Born in November 1970
    Individual (12 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
  • 6
    Morton, Michael
    Chartered Accountant born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-02) ~ 2007-04-01
    OF - Director → CIF 0
  • 7
    Neal, Ian Keith
    Chartered Accountant born in May 1956
    Individual (19 offsprings)
    Officer
    (before 1992-09-02) ~ 2018-04-06
    OF - Director → CIF 0
    Neal, Ian Keith
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    (before 1992-09-02) ~ 2018-04-06
    OF - Secretary → CIF 0
    Mr Ian Keith Neal
    Born in May 1956
    Individual (19 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
  • 8
    Evans, Glyn Anthony
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    (before 1992-09-02) ~ 2021-03-01
    OF - Director → CIF 0
    Mr Glyn Anthony Evans
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Potter, Anthony Thomas
    Certified Chartered Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ 2021-03-30
    OF - Director → CIF 0
  • 10
    Thomas, Heidi
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Douglass, Sean Robert
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BATES WESTON AUDIT LIMITED

Period: 2011-03-30 ~ now
Company number: 02642288
Registered names
BATES WESTON AUDIT LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
88,225 GBP2025-03-31
97,327 GBP2024-03-31
Fixed Assets - Investments
950,604 GBP2025-03-31
950,604 GBP2024-03-31
Fixed Assets
1,038,829 GBP2025-03-31
1,047,931 GBP2024-03-31
Debtors
747,814 GBP2025-03-31
805,892 GBP2024-03-31
Cash at bank and in hand
552,718 GBP2025-03-31
402,730 GBP2024-03-31
Current Assets
1,300,532 GBP2025-03-31
1,208,622 GBP2024-03-31
Creditors
Current
691,480 GBP2025-03-31
624,680 GBP2024-03-31
Net Current Assets/Liabilities
609,052 GBP2025-03-31
583,942 GBP2024-03-31
Total Assets Less Current Liabilities
1,647,881 GBP2025-03-31
1,631,873 GBP2024-03-31
Net Assets/Liabilities
815,259 GBP2025-03-31
577,213 GBP2024-03-31
Equity
Called up share capital
119,000 GBP2025-03-31
119,001 GBP2024-03-31
Capital redemption reserve
3 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
696,256 GBP2025-03-31
458,210 GBP2024-03-31
Equity
815,259 GBP2025-03-31
577,213 GBP2024-03-31
Average Number of Employees
762024-04-01 ~ 2025-03-31
732023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
518,730 GBP2025-03-31
507,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
430,505 GBP2025-03-31
410,535 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
88,225 GBP2025-03-31
97,327 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
604 GBP2024-03-31
Other Investments Other Than Loans
604 GBP2025-03-31
604 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
448,291 GBP2025-03-31
Amounts falling due within one year, Current
451,647 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
243,184 GBP2025-03-31
Amounts falling due within one year, Current
320,582 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
747,814 GBP2025-03-31
Amounts falling due within one year, Current
805,892 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
99,998 GBP2025-03-31
99,998 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109,296 GBP2025-03-31
152,690 GBP2024-03-31
Corporation Tax Payable
Current
133,251 GBP2025-03-31
32,750 GBP2024-03-31
Other Taxation & Social Security Payable
Current
220,384 GBP2025-03-31
210,941 GBP2024-03-31
Other Creditors
Current
120,001 GBP2025-03-31
120,001 GBP2024-03-31
Accrued Liabilities
Current
8,550 GBP2025-03-31
8,300 GBP2024-03-31
Other Creditors
Non-current
720,000 GBP2025-03-31
840,000 GBP2024-03-31
Related profiles found in government register
  • BATES WESTON AUDIT LIMITED
    Info
    BW BUSINESS SERVICES LIMITED - 2011-03-30
    BATES WESTON LIMITED - 2011-03-30
    CRYSTALSPEC LIMITED - 2011-03-30
    BATES WESTON LIMITED - 2011-03-30
    BATES FOSTON LIMITED - 2011-03-30
    Registered number 02642288
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-02 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 9
  • 1
    B W FINANCIAL SERVICES LIMITED
    03616474
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (14 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
    BATES WESTON CORPORATE FINANCE LLP
    OC402713
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-11-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    BATES WESTON CORPORATE TRUSTEE LIMITED
    11076609
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    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 (15 parents)
    Officer
    2011-02-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    BATES WESTON PROBATE LLP
    OC429514
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    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
    BATES WESTON TAX LLP
    OC402712
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    BW IT SERVICES LIMITED
    05279089
    The Mills, Canal Street, Derby
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    HM CORPORATE FINANCE LIMITED
    06214917
    The Mills, Canal Street, Derby
    Active Corporate (9 parents)
    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
    STONE ROAD CORPORATE FINANCE LIMITED
    - now 05310472
    DPC CORPORATE FINANCE LIMITED
    - 2024-08-14 05310472
    The Mills, Canal Street, Derby
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.