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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.

Parent entities and officers
Active 6
  • 1
    Westwood, Ian
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Eyles, Daniel Christopher
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Eyles, Daniel Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Seifried, Todd Joseph
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Scott Alan
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Paeplow, Mark J
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3400, Executive Parkway, Toledo, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Westwood, Ian
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 2
    Duly, Raymond Kenneth
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2012-01-29
    OF - Director → CIF 0
  • 3
    Carle, Richard Charles
    Chairman born in February 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Beauch, Robert Nimmo
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Davies, Michael Philip, Mr.
    Born in June 1965
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Seifried, George Batchell
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    Howard, Darrel Gene
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    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
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-18 ~ 1996-05-07
    PE - Director → CIF 0
    1995-10-18 ~ 1996-05-07
    PE - Secretary → CIF 0
  • 9
    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
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
293,036 GBP2024-12-31
317,589 GBP2023-12-31
Fixed Assets - Investments
189,600 GBP2024-12-31
189,600 GBP2023-12-31
Fixed Assets
482,636 GBP2024-12-31
507,189 GBP2023-12-31
Debtors
225,534 GBP2024-12-31
247,682 GBP2023-12-31
Cash at bank and in hand
459,032 GBP2024-12-31
776,520 GBP2023-12-31
Current Assets
684,566 GBP2024-12-31
1,024,202 GBP2023-12-31
Net Current Assets/Liabilities
141,996 GBP2024-12-31
117,443 GBP2023-12-31
Total Assets Less Current Liabilities
624,632 GBP2024-12-31
624,632 GBP2023-12-31
Equity
Called up share capital
14,502 GBP2024-12-31
14,502 GBP2023-12-31
14,502 GBP2022-12-31
Share premium
199,998 GBP2024-12-31
199,998 GBP2023-12-31
199,998 GBP2022-12-31
Retained earnings (accumulated losses)
410,132 GBP2024-12-31
410,132 GBP2023-12-31
410,132 GBP2022-12-31
Equity
624,632 GBP2024-12-31
624,632 GBP2023-12-31
624,632 GBP2022-12-31
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
322024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
540,267 GBP2024-12-31
540,267 GBP2023-12-31
Furniture and fittings
127,723 GBP2024-12-31
124,120 GBP2023-12-31
Motor vehicles
56,348 GBP2024-12-31
56,348 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
724,338 GBP2024-12-31
720,735 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
279,575 GBP2024-12-31
269,084 GBP2023-12-31
Furniture and fittings
118,971 GBP2024-12-31
106,983 GBP2023-12-31
Motor vehicles
32,756 GBP2024-12-31
27,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,302 GBP2024-12-31
403,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,491 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,525 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
260,692 GBP2024-12-31
271,183 GBP2023-12-31
Furniture and fittings
8,752 GBP2024-12-31
17,137 GBP2023-12-31
Motor vehicles
23,592 GBP2024-12-31
29,269 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
189,600 GBP2023-12-31
Investments in Group Undertakings
189,600 GBP2024-12-31
189,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
185,283 GBP2024-12-31
185,322 GBP2023-12-31
Other Debtors
Current
114 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,603 GBP2024-12-31
1,723 GBP2023-12-31
Prepayments/Accrued Income
Current
38,648 GBP2024-12-31
60,523 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
225,534 GBP2024-12-31
Amounts falling due within one year, Current
247,682 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,034 GBP2024-12-31
33,885 GBP2023-12-31
Amounts owed to group undertakings
Current
498,595 GBP2024-12-31
839,718 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,941 GBP2024-12-31
31,331 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,825 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,502 shares2024-12-31
Related profiles found in government register
  • BDW HOLDING COMPANY LIMITED
    Info
    BLAKEHEAD LIMITED - 1996-05-17
    Registered number 03115466
    icon of address60 Savile Street East, Sheffield S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 3 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
    icon of address60, 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
    icon of address60 Savile Street East, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    1,045,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TECO - 1991-07-12
    ELEMELT LIMITED - 1983-06-09
    icon of address60 Savile Street East, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,061 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEUROMANCER LIMITED - 1996-05-17
    icon of address60 Savile Street East, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    543,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address60 Savile Street East, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,853,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.