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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
    Baldwin, Robert Peter
    Production Director born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Allan Peter
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Child, Matthew James
    Certified Chartered Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
    Child, Matthew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Atkinson, Jason Stephen
    Technical & Product Development born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressParkwood Boiler Works, Parkwood Street, Keighley, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    292,262 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Green, Anthony Brian
    Sales And Marketing Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Rhodes, Adrian
    Technical Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Westerman, Rachel Elaine
    Finance Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Hindle, Gavin John
    Commercial Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Baldwin, Helen
    Non Executive Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BYWORTH BOILERS LTD

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Profit/Loss
269,922 GBP2024-01-01 ~ 2024-12-31
473,841 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
269,922 GBP2024-01-01 ~ 2024-12-31
473,841 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,799,262 GBP2024-12-31
2,879,340 GBP2023-12-31
2,755,499 GBP2022-12-31
Equity
2,800,262 GBP2024-12-31
2,880,340 GBP2023-12-31
2,756,499 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,922 GBP2024-01-01 ~ 2024-12-31
473,841 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-350,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
-350,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
382024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,975 GBP2024-01-01 ~ 2024-12-31
17,825 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
351,192 GBP2024-12-31
355,518 GBP2023-12-31
Deferred Tax Liabilities
351,192 GBP2024-12-31
355,518 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
163,480 GBP2024-12-31
163,480 GBP2023-12-31
Intangible Assets - Gross Cost
163,480 GBP2024-12-31
163,480 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
163,480 GBP2024-12-31
163,480 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
163,480 GBP2024-12-31
163,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
466,410 GBP2024-12-31
459,325 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,308,943 GBP2024-12-31
1,096,071 GBP2023-12-31
Motor vehicles
707,315 GBP2024-12-31
605,316 GBP2023-12-31
Other
1,852,788 GBP2024-12-31
1,830,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,335,456 GBP2024-12-31
3,990,783 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-57,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,382 GBP2024-12-31
63,737 GBP2023-12-31
Tools/Equipment for furniture and fittings
596,488 GBP2024-12-31
397,329 GBP2023-12-31
Motor vehicles
384,708 GBP2024-12-31
323,126 GBP2023-12-31
Other
1,300,425 GBP2024-12-31
1,164,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,357,003 GBP2024-12-31
1,949,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,645 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
199,159 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
97,087 GBP2024-01-01 ~ 2024-12-31
Other
135,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
391,028 GBP2024-12-31
395,588 GBP2023-12-31
Tools/Equipment for furniture and fittings
712,455 GBP2024-12-31
698,740 GBP2023-12-31
Motor vehicles
322,607 GBP2024-12-31
282,188 GBP2023-12-31
Other
552,363 GBP2024-12-31
665,133 GBP2023-12-31
Property, Plant & Equipment
1,978,453 GBP2024-12-31
2,041,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,539,784 GBP2024-12-31
3,050,495 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,465 GBP2024-12-31
2,296 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,685,677 GBP2024-12-31
3,302,723 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
351,192 GBP2024-12-31
355,518 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
167,854 GBP2024-12-31
157,591 GBP2023-12-31
Minimum gross finance lease payments owing
345,386 GBP2024-12-31
420,726 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,917 GBP2024-12-31
80,224 GBP2023-12-31
Between two and five year
169,838 GBP2024-12-31
81,270 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,755 GBP2024-12-31
161,494 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
150,000 GBP2023-12-31
Related profiles found in government register
  • BYWORTH BOILERS LTD
    Info
    Registered number 07398810
    icon of addressParkwood Boiler Works, Parkwood Street, Keighley BD21 4NW
    Private Limited Company incorporated on 2010-10-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BYWORTH BOILERS LTD
    S
    Registered number 07398810
    icon of addressParkwood Boiler Works, Parkwood Street, Keighley, West Yorkshire, England, BD21 4NW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.