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
5
- 1
Gibbons-dodhia, Elaine Ann
Born in February 1968Individual (2 offsprings)Officer2024-09-19 ~ nowOF - Director → CIF 0Ms Elaine Ann Gibbons-dodhia
Born in February 1968Individual (2 offsprings)Person with significant control2025-05-30 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Dodhia, Harsha
SecretaryIndividual (1 offspring)Officer2003-06-01 ~ 2018-05-29OF - Secretary → CIF 0 - 3
Dodhia, Bijal
Consultant born in May 1965Individual (2 offsprings)Officer2003-05-30 ~ 2025-01-06OF - Director → CIF 0Mr Bijal Dodhia
Born in May 1965Individual (2 offsprings)Person with significant control2016-04-06 ~ 2025-01-06PE - Ownership of shares – 75% or more → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2003-05-30 ~ 2003-05-30OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2003-05-30 ~ 2003-05-30OF - Nominee Director → CIF 0
Company in focus
BWI SYSTEMS LIMITED
Period: 2003-05-30 ~ now
Company number: 04782490
Registered name
BWI SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15,345 GBP2025-05-31
41,075 GBP2024-05-31
Debtors
26,186 GBP2025-05-31
104,346 GBP2024-05-31
Current assets - Investments
200 GBP2025-05-31
1,000 GBP2024-05-31
Cash at bank and in hand
800,965 GBP2025-05-31
161,854 GBP2024-05-31
Current Assets
827,351 GBP2025-05-31
267,200 GBP2024-05-31
Net Current Assets/Liabilities
772,457 GBP2025-05-31
15,892 GBP2024-05-31
Total Assets Less Current Liabilities
787,802 GBP2025-05-31
56,967 GBP2024-05-31
Net Assets/Liabilities
782,614 GBP2025-05-31
6,872 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
782,514 GBP2025-05-31
6,772 GBP2024-05-31
Equity
782,614 GBP2025-05-31
6,872 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,343 GBP2025-05-31
4,343 GBP2024-05-31
Vehicles
27,000 GBP2025-05-31
61,765 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
31,343 GBP2025-05-31
66,108 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Vehicles
-34,765 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-34,765 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,186 GBP2025-05-31
4,134 GBP2024-05-31
Vehicles
11,812 GBP2025-05-31
20,899 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,998 GBP2025-05-31
25,033 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2024-06-01 ~ 2025-05-31
Vehicles
5,062 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,114 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-14,149 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,149 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
157 GBP2025-05-31
209 GBP2024-05-31
Vehicles
15,188 GBP2025-05-31
40,866 GBP2024-05-31
Trade Debtors/Trade Receivables
9 GBP2025-05-31
16,721 GBP2024-05-31
Amounts owed by group undertakings and participating interests
26,000 GBP2025-05-31
81,009 GBP2024-05-31
Other Debtors
177 GBP2025-05-31
6,616 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,607 GBP2025-05-31
69 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
163 GBP2025-05-31
212 GBP2024-05-31
Other Creditors
Amounts falling due within one year
3,051 GBP2025-05-31
4,897 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
5,188 GBP2025-05-31
18,722 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
31,373 GBP2024-05-31
- Registered number 04782490
BWI SYSTEMS LIMITED
InfoLaxmi House, 2-b Draycott Avenue, Kenton, Middlesex HA3 0BUPRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.