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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
Active 6
  • 1
    Watson, Emma
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Watson, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Nicholas John
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Michael David
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Philip John
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Steven Richard Pinner
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    Atkins, David
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Daniels, John Edward
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Tween, Trevor Bryan Anthony
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Bell, David
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Tween, Andrew Bryan
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-10-16
    OF - Director → CIF 0
  • 5
    Tween, Pamela Joan
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2016-03-31
    OF - Director → CIF 0
    Tween, Pamela Joan
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Binns, John Charles
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2019-01-31
    OF - Director → CIF 0
    Binns, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 7
    Pinner, Steven Richard
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DWB BOSTON LTD

Previous names
DWB THAMES VALLEY LIMITED - 2008-12-12
DWB AMERSHAM LIMITED - 2004-01-14
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
379,788 GBP2025-01-31
398,030 GBP2024-01-31
Total Inventories
218,784 GBP2025-01-31
270,506 GBP2024-01-31
Debtors
517,321 GBP2025-01-31
625,334 GBP2024-01-31
Cash at bank and in hand
1,023,680 GBP2025-01-31
1,484,655 GBP2024-01-31
Current Assets
1,759,785 GBP2025-01-31
2,380,495 GBP2024-01-31
Creditors
Current
434,612 GBP2025-01-31
1,083,691 GBP2024-01-31
Net Current Assets/Liabilities
1,325,173 GBP2025-01-31
1,296,804 GBP2024-01-31
Total Assets Less Current Liabilities
1,704,961 GBP2025-01-31
1,694,834 GBP2024-01-31
Creditors
Non-current
-25,905 GBP2024-01-31
Net Assets/Liabilities
1,635,602 GBP2025-01-31
1,585,918 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,535,602 GBP2025-01-31
1,485,918 GBP2024-01-31
Equity
1,635,602 GBP2025-01-31
1,585,918 GBP2024-01-31
Average Number of Employees
282024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
745,293 GBP2025-01-31
698,714 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,703 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,505 GBP2025-01-31
300,684 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,821 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
379,788 GBP2025-01-31
398,030 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
426,768 GBP2025-01-31
557,857 GBP2024-01-31
Prepayments
Current
90,553 GBP2025-01-31
67,477 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
517,321 GBP2025-01-31
Current, Amounts falling due within one year
625,334 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
25,905 GBP2025-01-31
44,409 GBP2024-01-31
Trade Creditors/Trade Payables
Current
183,587 GBP2025-01-31
275,525 GBP2024-01-31
Amounts owed to group undertakings
Current
30 GBP2025-01-31
30 GBP2024-01-31
Corporation Tax Payable
Current
44,002 GBP2025-01-31
168,975 GBP2024-01-31
Other Taxation & Social Security Payable
Current
82,826 GBP2025-01-31
117,017 GBP2024-01-31
Other Creditors
Current
3,501 GBP2025-01-31
3,513 GBP2024-01-31
Accrued Liabilities
Current
34,761 GBP2025-01-31
74,222 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
25,905 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31

  • DWB BOSTON LTD
    Info
    DWB THAMES VALLEY LIMITED - 2008-12-12
    DWB AMERSHAM LIMITED - 2008-12-12
    Registered number 04904335
    icon of addressUnit C2 C4 C5 Boston Industrial Estate, Norfolk Street, Boston, Lincolnshire PE21 9HG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.