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 3
  • 1
    Mainwaring, Verity
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mainwaring, Christopher John
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    BLOSSOM BUSINESS CONSULTING LTD - 2014-02-25
    Unit 2 Ploughing Barns, Soulbury Road, Stewkley, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,182 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Boswell, Alexander Bruce James Irvine
    Farmer born in January 1951
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Boswell, Jane Elizabeth Vaughan
    Farmer
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Richard Kirkpatrick
    Solicitor born in March 1963
    Individual
    Officer
    1998-04-07 ~ 1999-06-24
    OF - Director → CIF 0
  • 4
    Ratcliffe, Sophia Jane
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 5
    Woods, Edward Wilson
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2014-04-18
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-02 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-02 ~ 1998-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BW FOODS LIMITED

Previous name
CHEDBROOK LIMITED - 1999-07-20
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets
4,600 GBP2024-03-31
9,200 GBP2023-03-31
Property, Plant & Equipment
64,549 GBP2024-03-31
110,118 GBP2023-03-31
Fixed Assets
69,149 GBP2024-03-31
119,318 GBP2023-03-31
Total Inventories
97,378 GBP2024-03-31
64,200 GBP2023-03-31
Debtors
190,946 GBP2024-03-31
170,047 GBP2023-03-31
Cash at bank and in hand
59,619 GBP2024-03-31
70,150 GBP2023-03-31
Current Assets
347,943 GBP2024-03-31
304,397 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-339,131 GBP2024-03-31
-319,190 GBP2023-03-31
Net Current Assets/Liabilities
8,812 GBP2024-03-31
-14,793 GBP2023-03-31
Total Assets Less Current Liabilities
77,961 GBP2024-03-31
104,525 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-03-31
-37,178 GBP2023-03-31
Net Assets/Liabilities
46,823 GBP2024-03-31
46,424 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
45,823 GBP2024-03-31
45,424 GBP2023-03-31
Equity
46,823 GBP2024-03-31
46,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,518 GBP2024-03-31
105,518 GBP2023-03-31
Motor vehicles
220,109 GBP2024-03-31
220,109 GBP2023-03-31
Furniture and fittings
55,178 GBP2024-03-31
55,178 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
532,042 GBP2024-03-31
532,042 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
104,712 GBP2023-03-31
Motor vehicles
121,522 GBP2023-03-31
Furniture and fittings
55,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
421,923 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
387 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,984 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
40,586 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
40,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,099 GBP2024-03-31
Motor vehicles
162,108 GBP2024-03-31
Furniture and fittings
55,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,493 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
419 GBP2024-03-31
805 GBP2023-03-31
Motor vehicles
58,001 GBP2024-03-31
98,587 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,352 GBP2024-03-31
43,722 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
90,483 GBP2024-03-31
105,483 GBP2023-03-31
Other Debtors
Current
37,111 GBP2024-03-31
17,841 GBP2023-03-31
Prepayments/Accrued Income
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Current
190,946 GBP2024-03-31
170,046 GBP2023-03-31
Cash and Cash Equivalents
59,619 GBP2024-03-31
70,150 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
164,511 GBP2024-03-31
156,057 GBP2023-03-31
Corporation Tax Payable
Current
103,170 GBP2024-03-31
97,187 GBP2023-03-31
Taxation/Social Security Payable
Current
43,533 GBP2024-03-31
25,492 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,178 GBP2024-03-31
24,715 GBP2023-03-31
Other Creditors
Current
2,089 GBP2024-03-31
2,089 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,650 GBP2024-03-31
3,650 GBP2023-03-31
Creditors
Current
339,131 GBP2024-03-31
319,190 GBP2023-03-31
Bank Borrowings
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,178 GBP2023-03-31
Creditors
Non-current
15,000 GBP2024-03-31
37,178 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
5,000 GBP2024-03-31
15,000 GBP2023-03-31
Total Borrowings
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Minimum gross finance lease payments owing
12,178 GBP2024-03-31
36,893 GBP2023-03-31
Net Deferred Tax Liability/Asset
-16,138 GBP2024-03-31
-20,923 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,785 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-16,138 GBP2024-03-31
-20,923 GBP2023-03-31
  • BW FOODS LIMITED
    Info
    CHEDBROOK LIMITED - 1999-07-20
    Registered number 03539598
    Unit 2 The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, Bedfordshire LU7 0DL
    Private Limited Company incorporated on 1998-04-02 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.