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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 8
  • 1
    Brigham, Ian Richard Henderson
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
    Brigham, Ian Richard Henderson
    Director
    Individual (13 offsprings)
    Officer
    2005-07-12 ~ 2009-09-28
    OF - Secretary → CIF 0
    Ian Richard Henderson Brigham
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    French, Martin John
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2025-04-23
    OF - Director → CIF 0
    French, Martin John
    Finance Director
    Individual (9 offsprings)
    Officer
    2009-09-28 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 3
    White, Paul Timothy
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Paul Timothy White
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brigham, Andrew
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    HENDERSON BRIGHAM HOLDINGS LIMITED
    10481935
    Unit G3, Valiant Way, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    CARTOR HOLDINGS LTD
    11675446
    Unit 3g 154 Business Park, Valiant Way, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ 2023-12-21
    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
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B & W HOLDINGS LIMITED

Period: 2005-07-12 ~ now
Company number: 05505989
Registered name
B & W HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
542 GBP2025-03-31
Investment Property
7,425,000 GBP2025-03-31
7,425,000 GBP2024-03-31
Fixed Assets
7,425,542 GBP2025-03-31
7,425,000 GBP2024-03-31
Debtors
504,355 GBP2025-03-31
280,982 GBP2024-03-31
Cash at bank and in hand
228,736 GBP2025-03-31
265,045 GBP2024-03-31
Current Assets
733,091 GBP2025-03-31
546,027 GBP2024-03-31
Creditors
Current
123,320 GBP2025-03-31
119,994 GBP2024-03-31
Net Current Assets/Liabilities
609,771 GBP2025-03-31
426,033 GBP2024-03-31
Total Assets Less Current Liabilities
8,035,313 GBP2025-03-31
7,851,033 GBP2024-03-31
Creditors
Non-current
-3,901,973 GBP2025-03-31
-3,940,374 GBP2024-03-31
Net Assets/Liabilities
3,260,385 GBP2025-03-31
3,076,854 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
3,055,260 GBP2025-03-31
3,055,260 GBP2024-03-31
Retained earnings (accumulated losses)
204,125 GBP2025-03-31
20,594 GBP2024-03-31
Equity
3,260,385 GBP2025-03-31
3,076,854 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
678 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
542 GBP2025-03-31
Investment Property - Fair Value Model
7,425,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
183,537 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
54,354 GBP2025-03-31
24,728 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
266,464 GBP2025-03-31
256,254 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
504,355 GBP2025-03-31
280,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
41,230 GBP2025-03-31
34,127 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,121 GBP2025-03-31
2,262 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,747 GBP2025-03-31
51,918 GBP2024-03-31
Other Creditors
Current
8,222 GBP2025-03-31
31,687 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,901,973 GBP2025-03-31
3,940,374 GBP2024-03-31
Bank Borrowings
Secured
3,943,203 GBP2025-03-31
3,974,501 GBP2024-03-31

Related profiles found in government register
  • B & W HOLDINGS LIMITED
    Info
    Registered number 05505989
    Unit G3, Valiant Way, Wolverhampton, West Midlands WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • B&W HOLDINGS LTD
    S
    Registered number 5505989
    Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB
    Limited Company in Companies House, United Kibgdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTOR SECURITY PRINT GROUP LIMITED
    - now 05071039
    INTERNATIONAL SECURITY PRINTERS LIMITED
    - 2021-08-23 05071039
    Unit G3, Valiant Way, Wolverhampton, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.