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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 15
  • 1
    Watson, Kevin
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, Timothy
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 3
    Pugh, Michael Guy De'caux
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Rounding, Gareth
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual (4 offsprings)
    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
    Smith, David John
    Accountant born in December 1956
    Individual (146 offsprings)
    Officer
    2002-06-24 ~ 2016-11-02
    OF - Director → CIF 0
    Smith, David John
    Accountant
    Individual (146 offsprings)
    Officer
    2002-06-24 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 6
    Smith, Stephen Paul
    Born in March 1985
    Individual (408 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (408 offsprings)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Brough, Trevor
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    Pilling, Neil
    Sales Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-02 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cavill, Edmund, Mr.
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Smith, Daniel Robert
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Smith, Daniel Robert
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Robert Smith
    Born in June 1987
    Individual (8 offsprings)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Reiss, Graham
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Petch, Jamie
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 13
    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
    2002-06-14 ~ 2002-06-24
    OF - Nominee Secretary → CIF 0
  • 14
    B.W. INDUSTRIES (HOLDINGS) LIMITED
    06334579
    Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    2002-06-14 ~ 2002-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B W MANUFACTURING LIMITED

Period: 2002-08-21 ~ now
Company number: 04461210
Registered names
B W MANUFACTURING LIMITED - now
SPEED 9215 LIMITED - 2002-08-21 04494456... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
24330 - Cold Forming Or Folding
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
5,778,753 GBP2025-01-31
5,778,753 GBP2024-01-31
Creditors
Current
35,196 GBP2025-01-31
35,196 GBP2024-01-31
Net Current Assets/Liabilities
-35,196 GBP2025-01-31
-35,196 GBP2024-01-31
Total Assets Less Current Liabilities
5,743,557 GBP2025-01-31
5,743,557 GBP2024-01-31
Equity
Called up share capital
3,750 GBP2025-01-31
3,750 GBP2024-01-31
3,750 GBP2023-01-31
Share premium
283,749 GBP2025-01-31
283,749 GBP2024-01-31
283,749 GBP2023-01-31
Capital redemption reserve
2,050 GBP2025-01-31
2,050 GBP2024-01-31
2,050 GBP2023-01-31
Retained earnings (accumulated losses)
5,454,008 GBP2025-01-31
5,454,008 GBP2024-01-31
5,454,008 GBP2023-01-31
Equity
5,743,557 GBP2025-01-31
5,743,557 GBP2024-01-31
5,743,557 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-02-01 ~ 2025-01-31
-7,820,530 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-4,500,000 GBP2024-02-01 ~ 2025-01-31
-7,820,530 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
5,778,753 GBP2024-01-31
Investments in Group Undertakings
5,778,753 GBP2025-01-31
5,778,753 GBP2024-01-31
Amounts owed to group undertakings
Current
35,196 GBP2025-01-31
35,196 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-01-31
Class 2 ordinary share
750 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,500,000 GBP2024-02-01 ~ 2025-01-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 1
  • 1
    B.W.INDUSTRIES LTD
    - now 01189095
    B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
    Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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