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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 5
  • 1
    Barker, Samantha
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Pimm, Gary Leslie John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2007-11-21 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Gary Leslie John Pimm
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Quirke, Timothy Patrick
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ 2019-06-26
    OF - Director → CIF 0
    Timothy Patrick Quirke
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barker, Wayne Darren
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Wayne Darren Barker
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BISHOP FLEMING SECRETARIAL LIMITED
    - now 05260931
    REXPOWER LIMITED - 2005-05-11
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2007-11-21 ~ 2023-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FW GROUP HOLDINGS LTD

Period: 2019-06-26 ~ now
Company number: 06433095
Registered names
FW GROUP HOLDINGS LTD - now
BF2 LIMITED - 2019-06-26 07443216... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,182 GBP2024-10-31
41,010 GBP2023-10-31
Investment Property
885,000 GBP2024-10-31
671,250 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
2,490 GBP2024-10-31
3,213 GBP2023-10-31
Cash at bank and in hand
4,611 GBP2024-10-31
5,425 GBP2023-10-31
Creditors
Non-current
-218,173 GBP2024-10-31
-264,661 GBP2023-10-31
Net Assets/Liabilities
599,716 GBP2024-10-31
118,846 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
599,516 GBP2024-10-31
118,646 GBP2023-10-31
Equity
599,716 GBP2024-10-31
118,846 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,128 GBP2024-10-31
61,948 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
67,128 GBP2024-10-31
61,948 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,946 GBP2024-10-31
20,938 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,946 GBP2024-10-31
20,938 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,008 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,008 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
35,182 GBP2024-10-31
41,010 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-10-31
1 GBP2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,490 GBP2024-10-31
2,902 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-10-31
311 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
21,008 GBP2024-10-31
20,604 GBP2023-10-31
Amounts owed to directors
Current
31,629 GBP2024-10-31
30,019 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
218,173 GBP2024-10-31
264,661 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-11-01 ~ 2024-10-31
200 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • FW GROUP HOLDINGS LTD
    Info
    BF2 LIMITED - 2019-06-26
    Registered number 06433095
    Unit 6 Broughton Road, Trowbridge BA14 6QU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • FW GROUP HOLDINGS LTD
    S
    Registered number 06433095
    Unit 6, Broughton Road, Trowbridge, United Kingdom, BA14 6QU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F W CATERING LTD
    08242953
    Unit 1 Broughton Road, Trowbridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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