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
    Smith, Daniel Robert
    Financial Director born in June 1987
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - director → CIF 0
    Smith, Daniel
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - secretary → CIF 0
    Mr Daniel Robert Smith
    Born in June 1987
    Individual (17 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Stephen Paul
    General Manager born in March 1985
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pugh, Michael Guy De'caux
    Company Director born in April 1958
    Individual
    Officer
    2007-08-06 ~ 2016-11-02
    OF - director → CIF 0
    Mr Michael Guy De'caux Pugh
    Born in April 1958
    Individual
    Person with significant control
    2016-04-30 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rounding, Gareth
    Managing Director born in April 1969
    Individual
    Officer
    2016-11-02 ~ 2023-04-30
    OF - director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual
    Person with significant control
    2016-11-02 ~ 2019-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, David John
    Company Director born in December 1956
    Individual (4795 offsprings)
    Officer
    2007-08-06 ~ 2016-11-02
    OF - director → CIF 0
    Smith, David John
    Individual (4795 offsprings)
    Officer
    2007-08-06 ~ 2016-11-02
    OF - secretary → CIF 0
    Mr David John Smith
    Born in December 1956
    Individual (4795 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pilling, Neil
    Sales Director born in July 1965
    Individual
    Officer
    2016-11-02 ~ 2022-08-31
    OF - director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual
    Person with significant control
    2016-11-02 ~ 2019-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

B.W. INDUSTRIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
6,531,423 GBP2024-01-31
6,531,423 GBP2023-01-31
Debtors
769 GBP2024-01-31
7,000,769 GBP2023-01-31
Creditors
Current
7,000,000 GBP2023-01-31
Net Current Assets/Liabilities
769 GBP2024-01-31
769 GBP2023-01-31
Total Assets Less Current Liabilities
6,532,192 GBP2024-01-31
6,532,192 GBP2023-01-31
Equity
Called up share capital
2,600 GBP2024-01-31
2,600 GBP2023-01-31
2,600 GBP2022-01-31
Share premium
4,486,969 GBP2024-01-31
4,486,969 GBP2023-01-31
4,486,969 GBP2022-01-31
Retained earnings (accumulated losses)
2,042,623 GBP2024-01-31
2,042,623 GBP2023-01-31
2,042,623 GBP2022-01-31
Equity
6,532,192 GBP2024-01-31
6,532,192 GBP2023-01-31
6,532,192 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
6,531,423 GBP2023-01-31
Investments in Group Undertakings
6,531,423 GBP2024-01-31
6,531,423 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
769 GBP2024-01-31
7,000,769 GBP2023-01-31
Amounts owed to group undertakings
Current
7,000,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-01-31
Class 2 ordinary share
600 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,820,530 GBP2023-02-01 ~ 2024-01-31
  • B.W. INDUSTRIES (HOLDINGS) LIMITED
    Info
    Registered number 06334579
    Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    Private Limited Company incorporated on 2007-08-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.