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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 4
  • 1
    Baker, Paul Andrew
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Baker
    Born in November 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Sonia Anne Baker
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ 2023-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-04-28 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    BWS LEICESTER LIMITED
    14618538
    70, Boston Road, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BWS HOLDINGS (UK) LIMITED

Period: 2010-04-28 ~ now
Company number: 07237195
Registered name
BWS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
730,500 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
730,600 GBP2025-03-31
100 GBP2024-03-31
Debtors
177,046 GBP2025-03-31
1,832,177 GBP2024-03-31
Cash at bank and in hand
16,282 GBP2025-03-31
267 GBP2024-03-31
Current Assets
193,328 GBP2025-03-31
1,832,444 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,815 GBP2025-03-31
-1,832,289 GBP2024-03-31
Net Current Assets/Liabilities
187,513 GBP2025-03-31
155 GBP2024-03-31
Total Assets Less Current Liabilities
918,113 GBP2025-03-31
255 GBP2024-03-31
Net Assets/Liabilities
918,113 GBP2025-03-31
255 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
918,013 GBP2025-03-31
155 GBP2024-03-31
Equity
918,113 GBP2025-03-31
255 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
800,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,500 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,500 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BWS HOLDINGS (UK) LIMITED
    Info
    Registered number 07237195
    70 Boston Road, Leicester LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BWS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    70, Boston Road, Leicester, England, LE4 1AW
    Private Limited Company
    CIF 1
  • BWS HOLDINGS (UK) LIMITED
    S
    Registered number 07237195
    70, Boston Road, Leicester, England, LE4 1AW
    Limited Liability Company in England & Wales, England
    CIF 2
  • BWS HOLDNGS (UK) LIMITED
    S
    Registered number 07237195
    70, Boston Road, Leicester, England, LE4 1AW
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAKERS INVESTMENTS LIMITED
    14657392
    70 Boston Road, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-07 ~ 2023-07-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BAKERS READY MIX CONCRETE LTD
    16779652
    70 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BERRIDGE WASTE PAPER LTD
    - now 02418377
    DAWNDOWN LIMITED - 1989-09-21
    70 Boston Road, Leicester, England
    Active Corporate (9 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    BWS 2025 LTD.
    - now 05183729 05637485... (more)
    BAKERS WASTE SERVICES LTD
    - 2025-12-22 05183729
    C/o Frp Advisory, Ashcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.