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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 7
  • 1
    Mowe, Jason Charles Dominic
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mack, Lindsey
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Quentin
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sophie
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brace, Michael Thomas
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Thorn, Gerry
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 7
    10, Albion Place, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wood, Michael James
    Born in February 1945
    Individual
    Officer
    2014-12-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Kinder, Walter
    Born in August 1933
    Individual
    Officer
    2008-11-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Easton, Paul Anthony
    Born in December 1953
    Individual
    Officer
    2008-11-13 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Grainger, Margaret Rona
    Born in July 1958
    Individual
    Officer
    2015-05-14 ~ 2024-02-29
    OF - Director → CIF 0
    Grainger, Margaret Rona
    Individual
    Officer
    2006-01-12 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Findlay, Graham Arthur
    Born in January 1967
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Macfadyen, Gordon Ross
    Born in June 1967
    Individual
    Officer
    2012-09-06 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Everest, Thomas Robert
    Born in July 1978
    Individual
    Officer
    2014-05-08 ~ 2019-01-27
    OF - Director → CIF 0
  • 8
    Derrick, Steven
    Born in May 1974
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2014-09-04
    OF - Director → CIF 0
  • 9
    Hazan, Ray
    Born in February 1945
    Individual
    Officer
    2008-11-13 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Noble, Mark Anthony
    Born in June 1960
    Individual
    Officer
    2012-09-06 ~ 2025-09-18
    OF - Director → CIF 0
  • 11
    Lucas, Charles
    Born in April 1948
    Individual
    Officer
    2008-11-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Smith, Daniel Kingsley
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2024-07-10
    OF - Director → CIF 0
  • 13
    Mcdonagh, Peter
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2013-05-09
    OF - Director → CIF 0
  • 14
    Ottewell, Terence John
    Born in April 1940
    Individual
    Officer
    2008-11-13 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    34 New Road, Chatham, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2009-01-01
    PE - Director → CIF 0
parent relation
Company in focus

BWBF DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
1,749 GBP2023-12-31
6,655 GBP2022-12-31
Debtors
26,824 GBP2023-12-31
21,277 GBP2022-12-31
Cash at bank and in hand
116,647 GBP2023-12-31
278,273 GBP2022-12-31
Current Assets
145,220 GBP2023-12-31
306,205 GBP2022-12-31
Creditors
Amounts falling due within one year
145,493 GBP2023-12-31
324,744 GBP2022-12-31
Net Current Assets/Liabilities
273 GBP2023-12-31
18,539 GBP2022-12-31
Total Assets Less Current Liabilities
-273 GBP2023-12-31
-18,539 GBP2022-12-31
Net Assets/Liabilities
-273 GBP2023-12-31
-18,539 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-274 GBP2023-12-31
-18,540 GBP2022-12-31
Equity
-273 GBP2023-12-31
-18,539 GBP2022-12-31
Trade Debtors/Trade Receivables
11,933 GBP2023-12-31
14,689 GBP2022-12-31
Other Debtors
14,891 GBP2023-12-31
6,588 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,475 GBP2023-12-31
25,494 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
39,818 GBP2023-12-31
291,150 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,200 GBP2023-12-31
8,100 GBP2022-12-31

  • BWBF DIRECT LIMITED
    Info
    Registered number 05673285
    10 Albion Place, Maidstone, Kent ME14 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.