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
    Jones, Amy Clare
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo, 2nd Floor, 123 Victoria Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Suglani, Harjinder
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 2
    Griffiths, Anthony Charles
    Financial Controller born in October 1947
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2003-03-31
    OF - Director → CIF 0
    Griffiths, Anthony Charles
    Individual (4 offsprings)
    Officer
    1996-10-11 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Patel, Khilna
    Individual
    Officer
    2020-07-31 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 4
    Roberts, Craig Michael
    Business Man born in January 1945
    Individual
    Officer
    2006-02-09 ~ 2008-07-15
    OF - Director → CIF 0
  • 5
    Flach, Christian Franz, Dr
    Business Man born in January 1968
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Quinn, Anthony Laurence
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-06-02
    OF - Director → CIF 0
  • 7
    Wayne, Robert Michael
    Oil Consultant born in October 1944
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Nair, Jay Sukumaran
    Chief Of Staff born in September 1979
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Fulford, Reginald Peter
    Managing Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Rietkerk, Erik Peter
    Business Man born in May 1960
    Individual
    Officer
    2006-02-09 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Frose, Klaus Dieter
    Business Manager born in May 1959
    Individual
    Officer
    1997-04-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Rolph, Mark Aylward
    Marketing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Van Der Velden, Jan-willem
    Director born in January 1971
    Individual
    Officer
    2011-02-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Wayne, Mark Robert
    Businessman born in April 1969
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Mark Robert Wayne
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-05-24
    PE - Has significant influence or control → CIF 0
  • 15
    Huettmann, Raphael
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Dilworth, Eoin Michael
    Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Sallis, John
    Company Director born in June 1946
    Individual
    Officer
    2000-06-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 18
    Corrick, Stephen John
    Financial Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2020-07-31
    OF - Director → CIF 0
    Corrick, Stephen John
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Stephen John Corrick
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-27 ~ 1996-10-11
    PE - Nominee Secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-27 ~ 1996-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.W.O.C. LIMITED

Previous name
SEENGREEN LIMITED - 1996-11-26
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
806,216,257 GBP2019-01-01 ~ 2019-12-31
858,257,325 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-800,807,482 GBP2019-01-01 ~ 2019-12-31
-853,279,210 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
5,408,775 GBP2019-01-01 ~ 2019-12-31
4,978,115 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,648,317 GBP2019-01-01 ~ 2019-12-31
-2,731,230 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,775,458 GBP2019-01-01 ~ 2019-12-31
2,261,885 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
125,105 GBP2019-01-01 ~ 2019-12-31
59,837 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,894,457 GBP2019-01-01 ~ 2019-12-31
2,252,278 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,344,510 GBP2019-01-01 ~ 2019-12-31
2,203,967 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
563,455 GBP2019-12-31
555,352 GBP2018-12-31
Fixed Assets
563,455 GBP2019-12-31
555,352 GBP2018-12-31
Total Inventories
1,638,381 GBP2019-12-31
721,256 GBP2018-12-31
Debtors
Current
73,895,178 GBP2019-12-31
71,030,164 GBP2018-12-31
Cash at bank and in hand
185,817 GBP2019-12-31
2,714,581 GBP2018-12-31
Current Assets
75,719,376 GBP2019-12-31
74,466,001 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-67,071,111 GBP2019-12-31
-65,654,143 GBP2018-12-31
Net Current Assets/Liabilities
8,648,265 GBP2019-12-31
8,811,858 GBP2018-12-31
Total Assets Less Current Liabilities
9,211,720 GBP2019-12-31
9,367,210 GBP2018-12-31
Net Assets/Liabilities
9,198,477 GBP2019-12-31
9,353,967 GBP2018-12-31
Equity
Called up share capital
8,150,000 GBP2019-12-31
7,150,000 GBP2018-12-31
7,150,000 GBP2018-01-01
Retained earnings (accumulated losses)
1,048,477 GBP2019-12-31
2,203,967 GBP2018-12-31
666,166 GBP2018-01-01
Equity
9,198,477 GBP2019-12-31
9,353,967 GBP2018-12-31
7,816,166 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,344,510 GBP2019-01-01 ~ 2019-12-31
2,203,967 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,344,510 GBP2019-01-01 ~ 2019-12-31
2,203,967 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
2,344,510 GBP2019-01-01 ~ 2019-12-31
2,203,967 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2019-01-01 ~ 2019-12-31
-666,166 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-3,500,000 GBP2019-01-01 ~ 2019-12-31
-666,166 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
1,000,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000,000 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-3,500,000 GBP2019-01-01 ~ 2019-12-31
-666,166 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-2,500,000 GBP2019-01-01 ~ 2019-12-31
-666,166 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
106,498 GBP2019-01-01 ~ 2019-12-31
104,422 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
15,285 GBP2019-01-01 ~ 2019-12-31
14,400 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,203,523 GBP2019-01-01 ~ 2019-12-31
2,581,581 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
181,265 GBP2019-01-01 ~ 2019-12-31
277,150 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,436,120 GBP2019-01-01 ~ 2019-12-31
2,869,457 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
542019-01-01 ~ 2019-12-31
602018-01-01 ~ 2018-12-31
Director Remuneration
651,009 GBP2019-01-01 ~ 2019-12-31
1,075,822 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,334 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
549,947 GBP2019-01-01 ~ 2019-12-31
427,933 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
3,500,000 GBP2019-01-01 ~ 2019-12-31
666,166 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,676 GBP2019-12-31
66,849 GBP2018-12-31
Furniture and fittings
1,764,341 GBP2019-12-31
1,666,567 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,848,017 GBP2019-12-31
1,733,416 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
29,727 GBP2018-12-31
Furniture and fittings
1,148,337 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,178,064 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,487 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
93,011 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
106,498 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,214 GBP2019-12-31
Furniture and fittings
1,241,348 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,284,562 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
40,462 GBP2019-12-31
37,122 GBP2018-12-31
Furniture and fittings
522,993 GBP2019-12-31
518,230 GBP2018-12-31
Raw materials and consumables
1,638,381 GBP2019-12-31
721,256 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
57,112,999 GBP2019-12-31
55,036,317 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
10,646,605 GBP2019-12-31
11,658,660 GBP2018-12-31
Other Debtors
Current
5,821,613 GBP2019-12-31
4,110,607 GBP2018-12-31
Prepayments/Accrued Income
Current
313,961 GBP2019-12-31
224,580 GBP2018-12-31
Cash and Cash Equivalents
185,817 GBP2019-12-31
2,714,581 GBP2018-12-31
Trade Creditors/Trade Payables
Current
60,156,988 GBP2019-12-31
61,693,934 GBP2018-12-31
Amounts owed to group undertakings
Current
5,250,173 GBP2019-12-31
1,145,043 GBP2018-12-31
Corporation Tax Payable
Current
369,571 GBP2019-12-31
Taxation/Social Security Payable
Current
40,178 GBP2019-12-31
450,397 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
22,840 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,254,201 GBP2019-12-31
2,341,929 GBP2018-12-31
Creditors
Current
67,071,111 GBP2019-12-31
65,654,143 GBP2018-12-31
Net Deferred Tax Liability/Asset
13,243 GBP2019-12-31
13,243 GBP2018-12-31
70,907 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-57,664 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,243 GBP2019-12-31
13,243 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,150,000 shares2019-12-31
7,150,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,380 GBP2019-12-31
174,880 GBP2018-12-31
Between one and five year
222,367 GBP2019-12-31
351,622 GBP2018-12-31
More than five year
37,500 GBP2019-12-31
60,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
442,247 GBP2019-12-31
586,502 GBP2018-12-31
  • B.W.O.C. LIMITED
    Info
    SEENGREEN LIMITED - 1996-11-26
    Registered number 03256076
    Mabanaft Ltd C/o Myo, 2nd Floor, 123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 1996-09-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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