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
    Plant Hire Executive born in December 1970
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Whitwell, William Richard
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Shorrock 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
    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
    Highfield Court, Tollgate, Chandler's Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Partington, Andrew
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Fox, Paul Robert
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2022-12-09 ~ 2023-12-01
    OF - Director → CIF 0
    2024-11-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Mr William Richard Whitwell
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Whitwell, William Sagar
    Plant Hire Executive born in February 1943
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2017-03-28
    OF - Director → CIF 0
    William Sagar Whitwell
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hierons, Mark
    Plant Hire Director born in May 1969
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Flood, John Joseph
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2024-04-18 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Kirk, Kerry Louise
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2022-12-09 ~ 2024-11-07
    OF - Director → CIF 0
parent relation
Company in focus

B & W PLANT GROUP LTD

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
438,000 GBP2021-04-01 ~ 2022-03-31
138,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
438,000 GBP2021-04-01 ~ 2022-03-31
138,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
438,000 GBP2021-04-01 ~ 2022-03-31
138,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
500,100 GBP2022-03-31
500,100 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2022-03-31
-1 GBP2021-03-31
Net Current Assets/Liabilities
-1 GBP2022-03-31
-1 GBP2021-03-31
Total Assets Less Current Liabilities
500,099 GBP2022-03-31
500,099 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
499,999 GBP2022-03-31
499,999 GBP2021-03-31
499,999 GBP2020-03-31
Equity
500,099 GBP2022-03-31
500,099 GBP2021-03-31
500,099 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
438,000 GBP2021-04-01 ~ 2022-03-31
138,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-138,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-438,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Accrued Liabilities/Deferred Income
Current
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Related profiles found in government register
  • B & W PLANT GROUP LTD
    Info
    Registered number 05002868
    Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire BB2 3EY
    Private Limited Company incorporated on 2003-12-23 (21 years 6 months). 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
    Shorrocks 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
    Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,662,476 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.