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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 2
  • 1
    Baker, Paul Andrew
    Born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address70, Boston Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    910 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Sonia Anne Baker
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2023-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Andrew Baker
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BWS HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2024-03-31
Class 2 ordinary share
12022-10-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,668 GBP2022-10-01 ~ 2024-03-31
18,401 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-22,612 GBP2022-10-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
51,056 GBP2022-10-01 ~ 2024-03-31
18,401 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
51,045 GBP2022-10-01 ~ 2024-03-31
18,401 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
155 GBP2024-03-31
90,740 GBP2022-09-30
210,004 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-141,630 GBP2022-10-01 ~ 2024-03-31
-137,665 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2022-09-30
Debtors
1,832,177 GBP2024-03-31
314,808 GBP2022-09-30
Cash at bank and in hand
267 GBP2024-03-31
27,761 GBP2022-09-30
Current Assets
1,832,444 GBP2024-03-31
342,569 GBP2022-09-30
Net Current Assets/Liabilities
155 GBP2024-03-31
90,740 GBP2022-09-30
Total Assets Less Current Liabilities
255 GBP2024-03-31
90,840 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-09-30
Equity
255 GBP2024-03-31
90,840 GBP2022-09-30
Current Tax for the Period
11 GBP2022-10-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
9,701 GBP2022-10-01 ~ 2024-03-31
3,496 GBP2021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2022-09-30
Additions to investments
1,800,000 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,832,177 GBP2024-03-31
173,177 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,832,177 GBP2024-03-31
314,808 GBP2022-09-30
Amounts owed to group undertakings
Current
1,817,326 GBP2024-03-31
251,829 GBP2022-09-30
Corporation Tax Payable
Current
11 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
51,045 GBP2022-10-01 ~ 2024-03-31

Related profiles found in government register
  • BWS HOLDINGS (UK) LIMITED
    Info
    Registered number 07237195
    icon of address70 Boston Road, Leicester LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BWS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of address70, Boston Road, Leicester, England, LE4 1AW
    Private Limited Company
    CIF 1
  • BWS HOLDINGS (UK) LIMITED
    S
    Registered number 07237195
    icon of address70, Boston Road, Leicester, England, LE4 1AW
    Limited Liability Company in England & Wales, England
    CIF 2
  • BWS HOLDNGS (UK) LIMITED
    S
    Registered number 07237195
    icon of address70, Boston Road, Leicester, England, LE4 1AW
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address70 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address70 Boston Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    447,323 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DAWNDOWN LIMITED - 1989-09-21
    icon of address70 Boston Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address70 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,811,022 GBP2024-02-28
    Person with significant control
    icon of calendar 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

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