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
    Smith, Daniel Robert
    Financial Director born in June 1987
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Smith, Daniel Robert
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Robert Smith
    Born in June 1987
    Individual (17 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Stephen Paul
    General Manager born in March 1985
    Individual (6 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Brough, Trevor
    Company Director born in July 1940
    Individual
    Officer
    2002-06-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Pugh, Michael Guy De'caux
    Company Director born in April 1958
    Individual
    Officer
    2002-06-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Cavill, Timothy
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Rounding, Gareth
    Managing Director born in April 1969
    Individual
    Officer
    2016-11-02 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual
    Person with significant control
    2016-11-02 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cavill, Edmund, Mr.
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Smith, David John
    Accountant born in December 1956
    Individual (4795 offsprings)
    Officer
    2002-06-24 ~ 2016-11-02
    OF - Director → CIF 0
    Smith, David John
    Accountant
    Individual (4795 offsprings)
    Officer
    2002-06-24 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 7
    Pilling, Neil
    Sales Director born in July 1965
    Individual
    Officer
    2016-11-02 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual
    Person with significant control
    2016-11-02 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    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
    2002-06-14 ~ 2002-06-24
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B W MANUFACTURING LIMITED

Previous name
SPEED 9215 LIMITED - 2002-08-21
Standard Industrial Classification
24330 - Cold Forming Or Folding
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
5,778,753 GBP2024-01-31
5,778,753 GBP2023-01-31
Debtors
6,964,804 GBP2023-01-31
Creditors
Current
35,196 GBP2024-01-31
7,000,000 GBP2023-01-31
Net Current Assets/Liabilities
-35,196 GBP2024-01-31
-35,196 GBP2023-01-31
Total Assets Less Current Liabilities
5,743,557 GBP2024-01-31
5,743,557 GBP2023-01-31
Equity
Called up share capital
3,750 GBP2024-01-31
3,750 GBP2023-01-31
3,750 GBP2022-01-31
Share premium
283,749 GBP2024-01-31
283,749 GBP2023-01-31
283,749 GBP2022-01-31
Capital redemption reserve
2,050 GBP2024-01-31
2,050 GBP2023-01-31
2,050 GBP2022-01-31
Retained earnings (accumulated losses)
5,454,008 GBP2024-01-31
5,454,008 GBP2023-01-31
5,454,008 GBP2022-01-31
Equity
5,743,557 GBP2024-01-31
5,743,557 GBP2023-01-31
5,743,557 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
5,778,753 GBP2023-01-31
Investments in Group Undertakings
5,778,753 GBP2024-01-31
5,778,753 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,964,804 GBP2023-01-31
Amounts owed to group undertakings
Current
35,196 GBP2024-01-31
7,000,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-01-31
Class 2 ordinary share
750 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,820,530 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • B W MANUFACTURING LIMITED
    Info
    SPEED 9215 LIMITED - 2002-08-21
    Registered number 04461210
    Lancaster Road, Carnaby, Bridlington, Yorkshire YO15 3QY
    Private Limited Company incorporated on 2002-06-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • B W MANUFACTURING LIMITED
    S
    Registered number 04461210
    B W Industries Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
    Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    20,671,435 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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