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 2
  • 1
    Blofeld, Thomas Henry Calthorpe
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Calthorpe Blofeld
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Horwood, Adam Robson
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Eagan, Simon Peter
    Manager born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2013-12-01
    OF - Director → CIF 0
    Egan, Simon Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 2
    Jones, Benjamin Geraint
    Chief Operating Officer born in August 1980
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Bull, Anthony William
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Ottaway, Robert James
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 5
    Savory, Nigel Rudolph
    Chartered Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Horwood, Adam Robson
    Chartered Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2021-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BEWILDERWOOD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
10,053 GBP2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
10,054 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,470,786 GBP2024-12-31
1,136,262 GBP2023-12-31
Cash at bank and in hand
4,087 GBP2024-12-31
14,040 GBP2023-12-31
Current Assets
1,474,873 GBP2024-12-31
1,150,302 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-417,229 GBP2024-12-31
Net Current Assets/Liabilities
1,057,644 GBP2024-12-31
759,482 GBP2023-12-31
Total Assets Less Current Liabilities
1,067,698 GBP2024-12-31
759,483 GBP2023-12-31
Net Assets/Liabilities
1,067,698 GBP2024-12-31
759,483 GBP2023-12-31
Equity
Called up share capital
938 GBP2024-12-31
938 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,066,660 GBP2024-12-31
758,445 GBP2023-12-31
Equity
1,067,698 GBP2024-12-31
759,483 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,228,222 GBP2024-12-31
934,128 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
96,841 GBP2024-12-31
132,650 GBP2023-12-31
Other Debtors
Current
900 GBP2024-12-31
900 GBP2023-12-31
Prepayments/Accrued Income
Current
144,823 GBP2024-12-31
68,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
14,063 GBP2023-12-31
Amounts owed to group undertakings
Current
253,897 GBP2024-12-31
147,209 GBP2023-12-31
Corporation Tax Payable
Current
56,532 GBP2024-12-31
71,628 GBP2023-12-31
Taxation/Social Security Payable
Current
6,254 GBP2024-12-31
7,803 GBP2023-12-31
Other Creditors
Current
146 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
94,400 GBP2024-12-31
150,117 GBP2023-12-31
Creditors
Current
417,229 GBP2024-12-31
390,820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
376 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BEWILDERWOOD LIMITED
    Info
    Registered number 06275437
    icon of address7 The Close, Norwich NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BEWILDERWOOD LIMITED
    S
    Registered number 06275437
    icon of address7, The Close, Norwich, England, NR1 4DJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 The Close, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,670,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.