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 7
  • 1
    Davies, Michael Philip, Mr.
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Seifried, Todd Joseph
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Scott Alan
    President And Ceo born in August 1951
    Individual (1 offspring)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Paeplow, Mark J
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Eyles, Daniel Christopher
    Financial Director born in June 1981
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Eyles, Daniel Christopher
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Westwood, Ian
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    1996-05-07 ~ now
    OF - Director → CIF 0
  • 7
    3400, Executive Parkway, Toledo, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Duly, Raymond Kenneth
    Company Director born in May 1946
    Individual
    Officer
    1996-05-07 ~ 2012-01-29
    OF - Director → CIF 0
  • 2
    Carle, Richard Charles
    Chairman born in February 1945
    Individual
    Officer
    1999-01-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Howard, Darrel Gene
    Company Director born in December 1946
    Individual
    Officer
    1996-05-07 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Beauch, Robert Nimmo
    Company Director born in January 1929
    Individual
    Officer
    1996-05-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Seifried, George Batchell
    Company Director born in January 1929
    Individual
    Officer
    1996-05-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Westwood, Ian
    Company Director
    Individual (7 offsprings)
    Officer
    1996-05-07 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-10-18 ~ 1996-05-07
    PE - Director → CIF 0
    1995-10-18 ~ 1996-05-07
    PE - Secretary → CIF 0
  • 8
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-10-18 ~ 1996-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDW HOLDING COMPANY LIMITED

Previous name
BLAKEHEAD LIMITED - 1996-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
317,589 GBP2023-12-31
340,562 GBP2022-12-31
Fixed Assets - Investments
189,600 GBP2023-12-31
189,600 GBP2022-12-31
Fixed Assets
507,189 GBP2023-12-31
530,162 GBP2022-12-31
Debtors
247,682 GBP2023-12-31
559,100 GBP2022-12-31
Cash at bank and in hand
776,520 GBP2023-12-31
80,290 GBP2022-12-31
Current Assets
1,024,202 GBP2023-12-31
639,390 GBP2022-12-31
Net Current Assets/Liabilities
117,443 GBP2023-12-31
96,295 GBP2022-12-31
Total Assets Less Current Liabilities
624,632 GBP2023-12-31
626,457 GBP2022-12-31
Creditors
Non-current
-1,825 GBP2022-12-31
Net Assets/Liabilities
624,632 GBP2023-12-31
624,632 GBP2022-12-31
Equity
Called up share capital
14,502 GBP2023-12-31
14,502 GBP2022-12-31
14,502 GBP2021-12-31
Share premium
199,998 GBP2023-12-31
199,998 GBP2022-12-31
199,998 GBP2021-12-31
Retained earnings (accumulated losses)
410,132 GBP2023-12-31
410,132 GBP2022-12-31
410,132 GBP2021-12-31
Equity
624,632 GBP2023-12-31
624,632 GBP2022-12-31
624,632 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-795,067 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-795,067 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
795,067 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
795,067 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
540,267 GBP2023-12-31
540,267 GBP2022-12-31
Furniture and fittings
124,120 GBP2023-12-31
120,569 GBP2022-12-31
Motor vehicles
56,348 GBP2023-12-31
56,348 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
720,735 GBP2023-12-31
717,184 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
269,084 GBP2023-12-31
258,593 GBP2022-12-31
Furniture and fittings
106,983 GBP2023-12-31
96,627 GBP2022-12-31
Motor vehicles
27,079 GBP2023-12-31
21,402 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,146 GBP2023-12-31
376,622 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,491 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,621 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
271,183 GBP2023-12-31
281,674 GBP2022-12-31
Furniture and fittings
17,137 GBP2023-12-31
23,942 GBP2022-12-31
Motor vehicles
29,269 GBP2023-12-31
34,946 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
189,600 GBP2022-12-31
Investments in Group Undertakings
189,600 GBP2023-12-31
189,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
185,322 GBP2023-12-31
146,841 GBP2022-12-31
Other Debtors
Current
114 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,723 GBP2023-12-31
337,391 GBP2022-12-31
Prepayments/Accrued Income
Current
60,523 GBP2023-12-31
74,868 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
247,682 GBP2023-12-31
559,100 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,825 GBP2023-12-31
3,650 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,885 GBP2023-12-31
30,550 GBP2022-12-31
Amounts owed to group undertakings
Current
839,718 GBP2023-12-31
476,176 GBP2022-12-31
Other Creditors
Current
377 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,331 GBP2023-12-31
32,342 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,825 GBP2022-12-31
Between one and five year, hire purchase agreements
1,825 GBP2022-12-31
hire purchase agreements
1,825 GBP2023-12-31
5,475 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,502 shares2023-12-31
Related profiles found in government register
  • BDW HOLDING COMPANY LIMITED
    Info
    BLAKEHEAD LIMITED - 1996-05-17
    Registered number 03115466
    60 Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 1995-10-18 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BDW HOLDING CO. LTD.
    S
    Registered number 3115466
    60, Savile Street East, Sheffield, England, S4 7UQ
    Limited Liability in England And Wales, England
    CIF 1
    Limited Liability Company in Cardiff, England
    CIF 2
    Limited Liability Company in Cardiff, United Knigdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MORTONTHORPE 26 LIMITED - 1993-09-28
    60 Savile Street East, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    813,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TECO - 1991-07-12
    ELEMELT LIMITED - 1983-06-09
    60 Savile Street East, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,061 GBP2023-12-31
    Person with significant control
    2016-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEUROMANCER LIMITED - 1996-05-17
    60 Savile Street East, Sheffield
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -54,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    60 Savile Street East, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,114,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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