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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 9
  • 1
    Tucker, David William
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Director born in April 1963
    Individual (165 offsprings)
    Officer
    2021-08-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Gratwick, Edward Nicholas
    Engineering Consultant born in September 1957
    Individual (4 offsprings)
    Officer
    2022-04-09 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Borgula, Pavol
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Incz, John Scott
    Business Man born in February 1973
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2021-07-19
    OF - Director → CIF 0
    Incz, John Scott
    Business Man
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2021-07-19
    OF - Secretary → CIF 0
    Mr John Scott Incz
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Howe, Roger Steven
    Business Man born in February 1964
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Roger Steven Howe
    Born in February 1964
    Individual (3 offsprings)
    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
  • 7
    Tucker, Tina Frances
    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 - Right to appoint or remove directors → 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
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BW BROADCAST LIMITED

Period: 2003-04-16 ~ now
Company number: 04720476
Registered names
BW BROADCAST LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
16,002 GBP2025-03-31
20,365 GBP2024-03-31
Total Inventories
116,037 GBP2025-03-31
137,478 GBP2024-03-31
Debtors
204,522 GBP2025-03-31
286,601 GBP2024-03-31
Cash at bank and in hand
39,340 GBP2025-03-31
7,250 GBP2024-03-31
Current Assets
359,899 GBP2025-03-31
431,329 GBP2024-03-31
Net Current Assets/Liabilities
-110,605 GBP2025-03-31
127,098 GBP2024-03-31
Net Assets/Liabilities
-94,603 GBP2025-03-31
147,463 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,265 GBP2025-03-31
61,265 GBP2024-03-31
Motor vehicles
833 GBP2024-03-31
Computers
9,467 GBP2025-03-31
9,467 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,732 GBP2025-03-31
71,565 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,490 GBP2025-03-31
48,330 GBP2024-03-31
Motor vehicles
559 GBP2024-03-31
Computers
3,742 GBP2025-03-31
2,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,730 GBP2025-03-31
51,200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,160 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
55 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
498 GBP2024-04-01 ~ 2025-03-31
Computers
1,431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
498 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
10,775 GBP2025-03-31
12,935 GBP2024-03-31
Furniture and fittings
-498 GBP2025-03-31
Computers
5,725 GBP2025-03-31
7,156 GBP2024-03-31
Motor vehicles
274 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
17,796 GBP2025-03-31
13,284 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
32,353 GBP2025-03-31
63,149 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
176 GBP2025-03-31
Other Debtors
Amounts falling due within one year
14,000 GBP2025-03-31
78,073 GBP2024-03-31
Debtors
Amounts falling due within one year
204,522 GBP2025-03-31
286,601 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,957 GBP2025-03-31
92,843 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,946 GBP2025-03-31
51,166 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
385,437 GBP2025-03-31
146,114 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,991 GBP2025-03-31
8,504 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,678 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
1,495 GBP2025-03-31
5,604 GBP2024-03-31
Advances or credits given to directors
41,304 GBP2024-03-31
Advances or credits repaid by directors
41,304 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
  • 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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.