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
    Dodhia, Bijal
    Consultant born in May 1965
    Individual (1 offspring)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Mr Bijal Dodhia
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibbons-dodhia, Elaine Ann
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dodhia, Harsha
    Secretary
    Individual
    Officer
    2003-06-01 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWI SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
41,075 GBP2024-05-31
27,767 GBP2023-05-31
Debtors
104,346 GBP2024-05-31
109,609 GBP2023-05-31
Current assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Cash at bank and in hand
161,854 GBP2024-05-31
48,550 GBP2023-05-31
Current Assets
267,200 GBP2024-05-31
159,159 GBP2023-05-31
Net Current Assets/Liabilities
15,892 GBP2024-05-31
75,824 GBP2023-05-31
Total Assets Less Current Liabilities
56,967 GBP2024-05-31
103,591 GBP2023-05-31
Net Assets/Liabilities
6,872 GBP2024-05-31
75,391 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
6,772 GBP2024-05-31
75,291 GBP2023-05-31
Equity
6,872 GBP2024-05-31
75,391 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,343 GBP2024-05-31
4,343 GBP2023-05-31
Vehicles
61,765 GBP2024-05-31
34,765 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
66,108 GBP2024-05-31
39,108 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,134 GBP2024-05-31
4,064 GBP2023-05-31
Vehicles
20,899 GBP2024-05-31
7,277 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,033 GBP2024-05-31
11,341 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70 GBP2023-06-01 ~ 2024-05-31
Vehicles
13,622 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,692 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
209 GBP2024-05-31
279 GBP2023-05-31
Vehicles
40,866 GBP2024-05-31
27,488 GBP2023-05-31
Trade Debtors/Trade Receivables
16,721 GBP2024-05-31
16,722 GBP2023-05-31
Amounts owed by group undertakings and participating interests
81,009 GBP2024-05-31
87,769 GBP2023-05-31
Other Debtors
6,616 GBP2024-05-31
5,118 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
212 GBP2024-05-31
Other Creditors
Amounts falling due within one year
4,897 GBP2024-05-31
1,151 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
18,722 GBP2024-05-31
10,681 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
31,373 GBP2024-05-31
17,519 GBP2023-05-31

  • BWI SYSTEMS LIMITED
    Info
    Registered number 04782490
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex HA3 0BU
    Private Limited Company incorporated on 2003-05-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.