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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 5
  • 1
    Roy, Andrew Keith
    Born in February 1956
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Vasantkumar Dahyalal
    Business Man born in July 1948
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Shyam Lakhani
    Born in July 1986
    Individual (20 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PRESTONS SECRETARIAL SERVICES LIMITED
    - now 03303651
    A.J. LEASING LIMITED - 1997-10-27
    364-368, Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2004-11-03 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 5
    PRESTONS CONSULTANCY LIMITED
    03303657 08119853
    Raphael House, 226 High Street North, London
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-11-03 ~ 2004-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BWA LOGISTICS LIMITED

Period: 2005-04-21 ~ now
Company number: 05276761
Registered names
BWA LOGISTICS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
23,191 GBP2025-04-30
30,405 GBP2024-04-30
Debtors
541,474 GBP2025-04-30
597,638 GBP2024-04-30
Cash at bank and in hand
71,154 GBP2025-04-30
97,820 GBP2024-04-30
Current Assets
612,628 GBP2025-04-30
695,458 GBP2024-04-30
Creditors
Current
835,250 GBP2025-04-30
654,202 GBP2024-04-30
Net Current Assets/Liabilities
-222,622 GBP2025-04-30
41,256 GBP2024-04-30
Total Assets Less Current Liabilities
-199,431 GBP2025-04-30
71,661 GBP2024-04-30
Creditors
Non-current
10,669 GBP2025-04-30
21,097 GBP2024-04-30
Net Assets/Liabilities
-210,100 GBP2025-04-30
50,564 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
-260,100 GBP2025-04-30
564 GBP2024-04-30
Equity
-210,100 GBP2025-04-30
50,564 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,694 GBP2024-04-30
Plant and equipment
216,440 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
238,134 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,943 GBP2025-04-30
207,729 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,943 GBP2025-04-30
207,729 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,214 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,214 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
21,694 GBP2025-04-30
21,694 GBP2024-04-30
Plant and equipment
1,497 GBP2025-04-30
8,711 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
518,534 GBP2025-04-30
Amounts falling due within one year, Current
591,944 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
22,940 GBP2025-04-30
Amounts falling due within one year, Current
5,694 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
541,474 GBP2025-04-30
Amounts falling due within one year, Current
597,638 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,227 GBP2025-04-30
883 GBP2024-04-30
Trade Creditors/Trade Payables
Current
678,896 GBP2025-04-30
300,892 GBP2024-04-30
Other Taxation & Social Security Payable
Current
60,878 GBP2025-04-30
109,535 GBP2024-04-30
Other Creditors
Current
94,249 GBP2025-04-30
242,892 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
10,669 GBP2025-04-30
21,097 GBP2024-04-30

  • BWA LOGISTICS LIMITED
    Info
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Registered number 05276761
    Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.