logo
explain how to read the page

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 3
  • 1
    Whitwell, William Richard
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Director → CIF 0
    Whitwell, William Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressShorrock Delf, Bandy House Brow, Blackburn, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,627,607 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 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
  • 3
    icon of addressHighfield Court, Tollgate, Chandler's Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    608,253 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Flood, John Joseph
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Hierons, Mark
    Plant Hire Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Whitwell, William Sagar
    Plant Hire Executive born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2017-03-28
    OF - Director → CIF 0
    William Sagar Whitwell
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    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
  • 4
    Kirk, Kerry Louise
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Mr William Richard Whitwell
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Fox, Paul Robert
    Director born in May 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-12-01
    OF - Director → CIF 0
    icon of calendar 2024-11-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Partington, Andrew
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2022-12-09 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

B & W PLANT GROUP LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-04-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-04-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-04-01 ~ 2023-08-31
Fixed Assets - Investments
500,100 GBP2024-08-31
500,100 GBP2023-08-31
Debtors
23 GBP2024-08-31
23 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-08-31
Net Current Assets/Liabilities
22 GBP2024-08-31
22 GBP2023-08-31
Total Assets Less Current Liabilities
500,122 GBP2024-08-31
500,122 GBP2023-08-31
Equity
Called up share capital
123 GBP2024-08-31
123 GBP2023-08-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
499,999 GBP2024-08-31
499,999 GBP2023-08-31
499,999 GBP2022-03-31
Equity
500,122 GBP2024-08-31
500,122 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-04-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
70 GBP2022-04-01 ~ 2023-08-31
Issue of Equity Instruments
70 GBP2022-04-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-04-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
23 GBP2024-08-31
23 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1 GBP2024-08-31
1 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23 shares2024-08-31
23 shares2023-08-31
Equity
Called up share capital
123 GBP2024-08-31
123 GBP2023-08-31
Related profiles found in government register
  • B & W PLANT GROUP LTD
    Info
    Registered number 05002868
    icon of addressShorrocks Delf Brandy House, Brow, Blackburn, Lancashire BB2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • B & W PLANT GROUP LTD
    S
    Registered number 05002868
    icon of addressShorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, United Kingdom, BB2 3EY
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHLYNX LTD - 2000-12-11
    icon of addressShorrocks Delf Brandy House, Brow, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,507,175 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.