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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 2
  • 1
    Mrs Wendy Easterby
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Wharton, Timothy James Robert
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
    Mr Timothy James Robert Wharton
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Wharton, John Malcolm
    Civil Engineer born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Mrs Diana Cluderay
    Born in January 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-09
    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
  • 3
    Wharton, Lesley Jayne
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 4
    Wharton, Barbara Ann
    Restaurateur born in June 1943
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2011-07-24
    OF - Director → CIF 0
    Wharton, Barbara Ann
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2011-07-24
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.A.W. CATERING LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,732 GBP2020-04-30
19,109 GBP2019-04-30
Total Inventories
2,500 GBP2020-04-30
5,500 GBP2019-04-30
Debtors
48,214 GBP2020-04-30
43,886 GBP2019-04-30
Cash at bank and in hand
26,022 GBP2020-04-30
46,128 GBP2019-04-30
Current Assets
76,736 GBP2020-04-30
95,514 GBP2019-04-30
Creditors
Current
119,963 GBP2020-04-30
143,322 GBP2019-04-30
Net Current Assets/Liabilities
-43,227 GBP2020-04-30
-47,808 GBP2019-04-30
Total Assets Less Current Liabilities
-26,495 GBP2020-04-30
-28,699 GBP2019-04-30
Creditors
Non-current
-25,000 GBP2020-04-30
-25,000 GBP2019-04-30
Net Assets/Liabilities
-51,495 GBP2020-04-30
-56,309 GBP2019-04-30
Equity
Called up share capital
200 GBP2020-04-30
200 GBP2019-04-30
Retained earnings (accumulated losses)
-51,695 GBP2020-04-30
-56,509 GBP2019-04-30
Equity
-51,495 GBP2020-04-30
-56,309 GBP2019-04-30
Average Number of Employees
102019-05-01 ~ 2020-04-30
172018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,326 GBP2020-04-30
108,629 GBP2019-04-30
Computers
4,247 GBP2020-04-30
4,247 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
113,573 GBP2020-04-30
112,876 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,594 GBP2020-04-30
89,690 GBP2019-04-30
Computers
4,247 GBP2020-04-30
4,077 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,841 GBP2020-04-30
93,767 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,904 GBP2019-05-01 ~ 2020-04-30
Computers
170 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,074 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
16,732 GBP2020-04-30
18,939 GBP2019-04-30
Computers
170 GBP2019-04-30
Other Debtors
Amounts falling due within one year, Current
48,214 GBP2020-04-30
43,886 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
4,580 GBP2019-04-30
Trade Creditors/Trade Payables
Current
24,266 GBP2020-04-30
15,068 GBP2019-04-30
Other Taxation & Social Security Payable
Current
47,647 GBP2020-04-30
57,256 GBP2019-04-30
Other Creditors
Current
48,050 GBP2020-04-30
66,418 GBP2019-04-30
Non-current
25,000 GBP2020-04-30
25,000 GBP2019-04-30
Bank Borrowings
Secured
4,580 GBP2019-04-30

Related profiles found in government register
  • B.A.W. CATERING LIMITED
    Info
    Registered number 03191410
    icon of addressC/o Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
  • B.A.W. CATERING LIMITED
    S
    Registered number 03191410
    icon of addressGround Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THORP ARCH MARKET LTD - 2025-06-24
    icon of addressGround Floor, Concept House 2 Cromwell Office Park, York Road Estate, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2020-10-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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