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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 5
  • 1
    Drake, Marcus Damian
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Peltier, Dean
    Born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Sarah Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Challenger, Vincent
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    WATSONS BS GROUP LIMITED
    icon of addressWatson House, Howden Road, Silsden, Keighley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,098,342 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-01 ~ 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
Ceased 6
  • 1
    Preston, Grahame Edward
    Heating Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2016-11-25
    OF - Director → CIF 0
    Mr Grahame Edward Preston
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whyte, Stuart George
    Engineer born in January 1968
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Stuart George Whyte
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bottomley, David Arthur
    Building Services Engineer born in February 1974
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2020-06-01
    OF - Director → CIF 0
    Mr David Arthur Bottomley
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2016-11-25 ~ 2020-06-01
    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
  • 4
    Wolfenden, Graeme Paul
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    GWECO DIRECTORS LIMITED
    icon of address14, Piccadilly, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2009-11-17 ~ 2010-04-26
    PE - Director → CIF 0
parent relation
Company in focus

WATSONS BS (HOLDINGS) LIMITED

Previous name
GWECO 454 LIMITED - 2010-06-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,458,842 GBP2025-03-31
3,458,842 GBP2024-03-31
Fixed Assets
3,458,842 GBP2025-03-31
3,458,842 GBP2024-03-31
Debtors
392 GBP2025-03-31
392 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
492 GBP2025-03-31
492 GBP2024-03-31
Net Current Assets/Liabilities
492 GBP2025-03-31
492 GBP2024-03-31
Total Assets Less Current Liabilities
3,459,334 GBP2025-03-31
3,459,334 GBP2024-03-31
Net Assets/Liabilities
3,459,334 GBP2025-03-31
3,459,334 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
3,459,234 GBP2025-03-31
3,459,234 GBP2024-03-31
Equity
3,459,334 GBP2025-03-31
3,459,334 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
3,458,842 GBP2025-03-31
3,458,842 GBP2024-03-31
Non-current
3,458,842 GBP2025-03-31
3,458,842 GBP2024-03-31
Debtors
Amounts falling due within one year
392 GBP2025-03-31
392 GBP2024-03-31

Related profiles found in government register
  • WATSONS BS (HOLDINGS) LIMITED
    Info
    GWECO 454 LIMITED - 2010-06-15
    Registered number 07078742
    icon of addressWatson House Howden Road, Silsden, Keighley, West Yorkshire BD20 0HD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WATSONS BS (HOLDINGS) LIMITED
    S
    Registered number 7078742
    icon of addressWatson House, Howden Road, Silsden, Keighley, West Yorkshire, England, BD20 0HD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWatson House, Howden Road, Silsden, Keighley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,989,606 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.