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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 10
  • 1
    Boswell, Alexander Bruce James Irvine
    Farmer born in January 1951
    Individual (8 offsprings)
    Officer
    1999-06-24 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Ratcliffe, Richard Kirkpatrick
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1999-06-24
    OF - Director → CIF 0
  • 3
    Ratcliffe, Sophia Jane
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 4
    Woods, Edward Wilson
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Mainwaring, Verity
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Boswell, Jane Elizabeth Vaughan
    Farmer
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 7
    Mainwaring, Christopher John
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-04-02 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    COVE ENTERPRISE LTD
    - now 08528200
    BLOSSOM BUSINESS CONSULTING LTD - 2014-02-25
    Unit 2 Ploughing Barns, Soulbury Road, Stewkley, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-04-02 ~ 1998-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BW FOODS LIMITED

Period: 1999-07-20 ~ now
Company number: 03539598
Registered names
BW FOODS LIMITED - now
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
362024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets
4,600 GBP2024-03-31
Property, Plant & Equipment
23,707 GBP2025-03-31
64,549 GBP2024-03-31
Fixed Assets
23,707 GBP2025-03-31
69,149 GBP2024-03-31
Total Inventories
99,067 GBP2025-03-31
97,378 GBP2024-03-31
Debtors
202,407 GBP2025-03-31
190,946 GBP2024-03-31
Cash at bank and in hand
35,722 GBP2025-03-31
59,619 GBP2024-03-31
Current Assets
337,196 GBP2025-03-31
347,943 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-320,627 GBP2025-03-31
-339,131 GBP2024-03-31
Net Current Assets/Liabilities
16,569 GBP2025-03-31
8,812 GBP2024-03-31
Total Assets Less Current Liabilities
40,276 GBP2025-03-31
77,961 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-03-31
Net Assets/Liabilities
25,065 GBP2025-03-31
46,823 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
24,065 GBP2025-03-31
45,823 GBP2024-03-31
Equity
25,065 GBP2025-03-31
46,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,518 GBP2025-03-31
105,518 GBP2024-03-31
Motor vehicles
220,109 GBP2025-03-31
220,109 GBP2024-03-31
Furniture and fittings
55,178 GBP2025-03-31
55,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
532,042 GBP2025-03-31
532,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,486 GBP2025-03-31
105,099 GBP2024-03-31
Motor vehicles
197,966 GBP2025-03-31
162,107 GBP2024-03-31
Furniture and fittings
55,178 GBP2025-03-31
55,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,335 GBP2025-03-31
467,492 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
387 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,984 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
35,859 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
35,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
32 GBP2025-03-31
419 GBP2024-03-31
Motor vehicles
22,143 GBP2025-03-31
58,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
55,498 GBP2025-03-31
60,352 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
87,483 GBP2025-03-31
90,483 GBP2024-03-31
Other Debtors
Current
56,426 GBP2025-03-31
37,111 GBP2024-03-31
Prepayments/Accrued Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
Current
202,407 GBP2025-03-31
190,946 GBP2024-03-31
Cash and Cash Equivalents
35,722 GBP2025-03-31
59,619 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,044 GBP2025-03-31
164,511 GBP2024-03-31
Corporation Tax Payable
Current
99,395 GBP2025-03-31
103,170 GBP2024-03-31
Taxation/Social Security Payable
Current
54,449 GBP2025-03-31
43,533 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,178 GBP2024-03-31
Other Creditors
Current
2,089 GBP2025-03-31
2,089 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,650 GBP2025-03-31
3,650 GBP2024-03-31
Creditors
Current
320,627 GBP2025-03-31
339,131 GBP2024-03-31
Bank Borrowings
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
5,000 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
5,000 GBP2024-03-31
Total Borrowings
15,000 GBP2025-03-31
25,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-10,211 GBP2025-03-31
-16,138 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,927 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,211 GBP2025-03-31
-16,138 GBP2024-03-31
  • 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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.