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
    Tucker, Tina Frances
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Tucker, Tina Frances
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Frances Tucker
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2021-12-22 ~ now
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Tucker, David William
    Operations Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Borgula, Pavol
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2021-08-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Howe, Roger Steven
    Business Man born in February 1964
    Individual
    Officer
    2003-04-02 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Roger Steven Howe
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    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
  • 4
    Gratwick, Edward Nicholas
    Engineering Consultant born in September 1957
    Individual (3 offsprings)
    Officer
    2022-04-09 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Incz, John Scott
    Business Man born in February 1973
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2021-07-19
    OF - Director → CIF 0
    Incz, John Scott
    Business Man
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2021-07-19
    OF - Secretary → CIF 0
    Mr John Scott Incz
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BW BROADCAST LIMITED

Previous name
B W BROADCAST LIMITED - 2003-04-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
20,365 GBP2024-03-31
24,947 GBP2023-03-31
Total Inventories
137,478 GBP2024-03-31
75,252 GBP2023-03-31
Debtors
286,601 GBP2024-03-31
297,399 GBP2023-03-31
Cash at bank and in hand
7,250 GBP2024-03-31
47,780 GBP2023-03-31
Current Assets
431,329 GBP2024-03-31
420,431 GBP2023-03-31
Net Current Assets/Liabilities
127,098 GBP2024-03-31
157,419 GBP2023-03-31
Net Assets/Liabilities
147,463 GBP2024-03-31
182,366 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,265 GBP2024-03-31
60,808 GBP2023-03-31
Motor vehicles
833 GBP2024-03-31
833 GBP2023-03-31
Computers
9,467 GBP2024-03-31
9,467 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,565 GBP2024-03-31
71,108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,330 GBP2024-03-31
45,148 GBP2023-03-31
Motor vehicles
559 GBP2024-03-31
491 GBP2023-03-31
Computers
2,311 GBP2024-03-31
522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,200 GBP2024-03-31
46,161 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,182 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
68 GBP2023-04-01 ~ 2024-03-31
Computers
1,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,935 GBP2024-03-31
15,660 GBP2023-03-31
Motor vehicles
274 GBP2024-03-31
342 GBP2023-03-31
Computers
7,156 GBP2024-03-31
8,945 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
13,284 GBP2024-03-31
8,381 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
63,149 GBP2024-03-31
34,193 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
8,879 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,073 GBP2024-03-31
89,636 GBP2023-03-31
Debtors
Amounts falling due within one year
286,601 GBP2024-03-31
297,399 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,843 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,166 GBP2024-03-31
29,744 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
146,114 GBP2024-03-31
194,199 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,504 GBP2024-03-31
35,905 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,496 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
173 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
5,604 GBP2024-03-31
1,495 GBP2023-03-31
Advances or credits given to directors
41,304 GBP2024-03-31
-173 GBP2023-03-31
Advances or credits made to directors during the period
41,662 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
186 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
  • BW BROADCAST LIMITED
    Info
    B W BROADCAST LIMITED - 2003-04-16
    Registered number 04720476
    Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon CR0 4WQ
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.