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
3
- 1
Mclean-reid, Natalie
Marketing Consultant born in November 1975Individual (4 offsprings)Officer
2007-11-15 ~ nowOF - Director → CIF 0 - 2
Beasley, Richard Mark
Marketing Consultant born in September 1973Individual (8 offsprings)Officer 2007-11-15 ~ nowOF - Director → CIF 0 - 3
20-26 Spital Street, Marlow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,577,848 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Corlett, Catherine Ann Margaret
Director born in August 1969IndividualOfficer 2014-11-17 ~ 2016-08-31OF - Director → CIF 0 - 2
Wilson, Kerry
Director born in August 1981IndividualOfficer 2017-05-22 ~ 2018-04-30OF - Director → CIF 0 - 3
Clark, Simon Thomas
Director born in April 1973Individual (3 offsprings)Officer 2019-10-01 ~ 2022-11-30OF - Director → CIF 0 - 4
Tabb, Matthew Peter Charles
Managing Director Marketing Agency born in November 1973Individual (1 offspring)Officer 2014-06-02 ~ 2016-01-31OF - Director → CIF 0 - 5
Weedon, Kieron
Director Of Strategy born in October 1977Individual (2 offsprings)Officer 2014-04-01 ~ 2017-11-30OF - Director → CIF 0 - 6
Williams, James Edward Richard
Creative Director born in April 1966Individual (1 offspring)Officer 2010-01-01 ~ 2016-08-31OF - Director → CIF 0 - 7
Williams, David Grey
Company Director born in November 1951Individual (7 offsprings)Officer 2011-02-01 ~ 2011-10-31OF - Director → CIF 0 - 8
Webb, Christopher
Marketing Consultant born in April 1952Individual (5 offsprings)Officer 2007-11-15 ~ 2016-04-12OF - Director → CIF 0 - 9
Rider, Glen
Director Of Finance born in April 1982IndividualOfficer 2019-10-01 ~ 2025-02-10OF - Director → CIF 0 - 10
Peters, Ivor
Marketing Consultant born in December 1970Individual (5 offsprings)Officer 2007-11-15 ~ 2009-12-31OF - Director → CIF 0 - 11The Business Exchange, Rockingham Road, Kettering, Northants, Northamptonshire, EnglandActive Corporate (5 parents, 44 offsprings)Equity (Company account)Retained earnings (accumulated losses)636,416 GBP2024-08-31Officer2007-11-15 ~ 2011-03-02PE - Secretary → CIF 0
Company in focus
BWP GROUP LIMITED
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Intangible Assets
115,000 GBP2024-12-31
191,707 GBP2023-12-31
Property, Plant & Equipment
230,307 GBP2024-12-31
189,314 GBP2023-12-31
Debtors
Current
3,691,562 GBP2024-12-31
3,128,852 GBP2023-12-31
Cash at bank and in hand
641,188 GBP2024-12-31
280,603 GBP2023-12-31
Net Assets/Liabilities
2,649,078 GBP2024-12-31
1,981,672 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,648,078 GBP2024-12-31
1,980,672 GBP2023-12-31
Equity
2,649,078 GBP2024-12-31
1,981,672 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-12-31
2,151,950 GBP2023-12-31
Intangible Assets - Gross Cost
150,000 GBP2024-12-31
2,151,950 GBP2023-12-31
Intangible assets - Disposals
-2,001,950 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2024-12-31
1,960,243 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
35,000 GBP2024-12-31
1,960,243 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,940,243 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
115,000 GBP2024-12-31
191,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,363 GBP2024-12-31
63,363 GBP2023-12-31
Plant and equipment
556,442 GBP2024-12-31
512,973 GBP2023-12-31
Vehicles
74,649 GBP2024-12-31
74,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
694,454 GBP2024-12-31
650,985 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-59,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-59,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,363 GBP2024-12-31
63,146 GBP2023-12-31
Plant and equipment
371,127 GBP2024-12-31
383,865 GBP2023-12-31
Vehicles
29,657 GBP2024-12-31
14,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,147 GBP2024-12-31
461,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
217 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,117 GBP2024-01-01 ~ 2024-12-31
Vehicles
14,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-59,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,855 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,608,973 GBP2024-12-31
1,599,392 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
60,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
797,942 GBP2024-12-31
307,138 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,458 GBP2024-12-31
62,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
855,673 GBP2024-12-31
615,281 GBP2023-12-31
Corporation Tax Payable
Current
50,248 GBP2024-12-31
192,718 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,257 GBP2024-12-31
3,654 GBP2023-12-31
Other Creditors
Current
551,746 GBP2024-12-31
556,936 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
36,458 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,606 GBP2024-12-31
21,863 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
60 GBP2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
470 GBP2023-01-01 ~ 2023-12-31
- Registered number 06428022
BWP GROUP LIMITED
Info20-26 Spital Street, Marlow SL7 1DBPrivate Limited Company incorporated on 2007-11-15 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.