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
    Hawkes, Daniel John
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ now
    OF - Director → CIF 0
    Mr Daniel John Hawkes
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fish, Susan Louise
    Administrator born in April 1949
    Individual (1 offspring)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Louise Fish
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkes, Gillian Elizabeth
    School Teacher born in August 1948
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
    Mrs Gillian Elizabeth Hawkes
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fish, Stephen
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ now
    OF - Director → CIF 0
    Fish, Stephen
    Company Director
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Fish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Young, Rex
    Company Director born in May 1934
    Individual
    Officer
    1994-12-16 ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-22 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-22 ~ 1994-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWE INTERNATIONAL LIMITED

Previous name
FUNGLASS LIMITED - 1994-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,224,388 GBP2024-03-31
3,082,555 GBP2023-03-31
Debtors
12,579 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
712,969 GBP2024-03-31
710,187 GBP2023-03-31
Current Assets
725,548 GBP2024-03-31
710,187 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,944 GBP2024-03-31
-3,841 GBP2023-03-31
Net Current Assets/Liabilities
718,604 GBP2024-03-31
706,346 GBP2023-03-31
Total Assets Less Current Liabilities
3,942,992 GBP2024-03-31
3,788,901 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Share premium
688,022 GBP2024-03-31
688,022 GBP2023-03-31
Capital redemption reserve
202,083 GBP2024-03-31
202,083 GBP2023-03-31
Retained earnings (accumulated losses)
2,052,887 GBP2024-03-31
1,898,796 GBP2023-03-31
Equity
3,942,992 GBP2024-03-31
3,788,901 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,224,388 GBP2024-03-31
3,082,555 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
3,224,388 GBP2024-03-31
Investments in Subsidiaries
3,224,388 GBP2024-03-31
3,082,555 GBP2023-03-31
Amounts Owed By Related Parties
12,579 GBP2024-03-31
Current
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,844 GBP2024-03-31
1,866 GBP2023-03-31
Other Creditors
Current
2,100 GBP2024-03-31
1,975 GBP2023-03-31
Creditors
Current
6,944 GBP2024-03-31
3,841 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31

Related profiles found in government register
  • BWE INTERNATIONAL LIMITED
    Info
    FUNGLASS LIMITED - 1994-05-18
    Registered number 02921476
    Unit D2, Beaver Industrial, Estate, Ashford, Kent TN23 7SH
    Private Limited Company incorporated on 1994-04-22 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • BWE INTERNATIONAL LIMITED
    S
    Registered number 02921476
    Beaver Road Industrial Estate, Ashford, Kent, England, TN23 7SH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REEDFARE LIMITED - 1988-04-19
    Beaver Road Industrial Estate, Ashford, Kent
    Active Corporate (7 parents, 1 offspring)
    Turnover/Revenue (Company account)
    5,282,838 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.