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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ferrer, Jean-francois
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Driver, Stephen
    Quantity Surveyor born in December 1963
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Siddons, Timothy
    Quantity Surveyor born in June 1946
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Sarjeant, Malcolm George Norman
    Quantity Surveyor born in July 1940
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 5
    Edwards, Jeffrey Mark
    Quantity Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Mullen, John Prentice
    Quantity Surveyor born in July 1959
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 7
    Kitt, Gary Patrick
    Quantity Surveyor born in January 1965
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-09-27
    OF - Director → CIF 0
    2001-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    George, Peter James
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    George, Peter James
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2001-09-27
    OF - Secretary → CIF 0
    2023-03-10 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 9
    Lissillour, Yann Cedric
    Business Development born in April 1974
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Parsons, Gavin Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 11
    Green, Clifford John
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Lowrie-battrick, Claire Marie
    Sales And Marketing born in May 1969
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Wilde, David Adrian
    Quantity Surveyor born in May 1949
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 14
    Davison, Richard Peter
    Quantity Surveyor born in September 1947
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Cove, Peter John Francis
    Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-10-01
    OF - Director → CIF 0
    Cove, Peter John Francis
    Accountant
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 16
    Bangham, David
    Quantity Surveyor born in September 1949
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 17
    Whale, Valerie Margaret
    Financial Administrator
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 18
    Battrick, Paul Richard
    Quantity Surveyor born in November 1953
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-01-08 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 20
    THORPEWOOD LIMITED
    09237634
    The Courtyard, Blisworth Road, Courteenhall, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1998-01-08 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 22
    144, Boulevard Haussmann, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BWS INTERNATIONAL LIMITED

Period: 2002-01-14 ~ now
Company number: 03489961
Registered names
BWS INTERNATIONAL LIMITED - now
WADEVALE LIMITED - 1998-10-27
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,482 GBP2024-12-31
4,158 GBP2023-12-31
Fixed Assets - Investments
26,183 GBP2024-12-31
28,249 GBP2023-12-31
Fixed Assets
28,665 GBP2024-12-31
32,407 GBP2023-12-31
Debtors
534,119 GBP2024-12-31
690,301 GBP2023-12-31
Cash at bank and in hand
11,619 GBP2024-12-31
26,780 GBP2023-12-31
Current Assets
545,738 GBP2024-12-31
717,081 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-945,688 GBP2024-12-31
Net Current Assets/Liabilities
-399,950 GBP2024-12-31
-132,564 GBP2023-12-31
Total Assets Less Current Liabilities
-371,285 GBP2024-12-31
-100,157 GBP2023-12-31
Equity
Called up share capital
133,333 GBP2024-12-31
133,333 GBP2023-12-31
Share premium
7,333 GBP2024-12-31
7,333 GBP2023-12-31
Retained earnings (accumulated losses)
-511,951 GBP2024-12-31
-240,823 GBP2023-12-31
Equity
-371,285 GBP2024-12-31
-100,157 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
20,946 GBP2024-12-31
20,693 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,464 GBP2024-12-31
16,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,482 GBP2024-12-31
4,158 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2,066 GBP2023-12-31
Other Investments Other Than Loans
26,183 GBP2024-12-31
26,183 GBP2023-12-31
Amounts invested in assets
Non-current
26,183 GBP2024-12-31
28,249 GBP2023-12-31
Debtors
Non-current
2,066 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
172,266 GBP2024-12-31
324,697 GBP2023-12-31
Amounts Owed By Related Parties
294,874 GBP2024-12-31
Current
334,570 GBP2023-12-31
Other Debtors
Amounts falling due within one year
66,979 GBP2024-12-31
31,034 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
534,119 GBP2024-12-31
Amounts falling due within one year, Current
690,301 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,440 GBP2024-12-31
41,092 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,848 GBP2024-12-31
68,558 GBP2023-12-31
Amounts owed to group undertakings
Current
499,223 GBP2024-12-31
330,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,633 GBP2024-12-31
23,277 GBP2023-12-31
Other Creditors
Current
210,544 GBP2024-12-31
386,297 GBP2023-12-31
Creditors
Current
945,688 GBP2024-12-31
849,645 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,720 GBP2024-12-31
Related profiles found in government register
  • BWS INTERNATIONAL LIMITED
    Info
    BWS INTERNATIONAL CONSTRUCTION CONSULTANTS LIMITED - 2002-01-14
    WADEVALE LIMITED - 2002-01-14
    Registered number 03489961
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BWS INTERNATIONAL LIMITED
    S
    Registered number missing
    The Courtyard, Blisworth Road, Courteenhall, Northampton, England, NN7 2QB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWS GROUP LIMITED
    - now 04145434
    HOWPER 347 LIMITED - 2001-03-15
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.