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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 3
  • 1
    Turner, Alistair John
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Turner, John Colin
    Born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits D&e Airport Executive Park, President Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,778,243 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hake, Debbie Louise, Mrs.
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2021-07-23
    OF - Director → CIF 0
    Hake, Debbie Louise, Mrs.
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2021-07-23
    OF - Secretary → CIF 0
    Mrs. Debbie Louise Hake
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    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
    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
    Edgley, Wendy Ann
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2006-04-08
    OF - Director → CIF 0
  • 3
    Edgley, Brian George
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2006-04-08
    OF - Director → CIF 0
  • 4
    Hake, David Bryan, Mr.
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2021-07-23
    OF - Director → CIF 0
    Mr. David Bryan Hake
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B W REFRIGERATED COURIERS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
129,441 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
1,000 GBP2023-09-30
130,441 GBP2022-09-30
Debtors
107 GBP2023-09-30
599 GBP2022-09-30
Cash at bank and in hand
1,022 GBP2023-09-30
4,044 GBP2022-09-30
Current Assets
1,129 GBP2023-09-30
4,643 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-163,090 GBP2022-09-30
Net Current Assets/Liabilities
-29,596 GBP2023-09-30
-158,447 GBP2022-09-30
Total Assets Less Current Liabilities
-28,596 GBP2023-09-30
-28,006 GBP2022-09-30
Net Assets/Liabilities
-28,596 GBP2023-09-30
-50,591 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-28,600 GBP2023-09-30
-50,595 GBP2022-09-30
Equity
-28,596 GBP2023-09-30
-50,591 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-09-30
695,616 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-695,616 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
566,175 GBP2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-566,175 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
129,441 GBP2022-09-30
Other Investments Other Than Loans
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
450 GBP2023-09-30
-227 GBP2022-09-30
Other Creditors
Current
30,275 GBP2023-09-30
163,317 GBP2022-09-30
Creditors
Current
30,725 GBP2023-09-30
163,090 GBP2022-09-30

  • B W REFRIGERATED COURIERS LIMITED
    Info
    Registered number 04049394
    icon of addressUnits D&e Airport Executive Park, President Way, Luton, Bedfordshire LU2 9NY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.