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 4
  • 1
    Theobald, Andrew Kevin
    Civil Engineer born in November 1959
    Individual (9 offsprings)
    Officer
    2012-01-30 ~ now
    OF - director → CIF 0
    Mr Andrew Kevin Theobald
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ransom, Raymond Roy
    Civil Engineer born in December 1947
    Individual (12 offsprings)
    Officer
    2012-01-30 ~ now
    OF - director → CIF 0
    Mr Raymond Roy Ransom
    Born in December 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hutchinson, Howard John
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 4
    R&w Head Office Locks Farm, Main Road, Dibden, Southampton, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,610,404 GBP2023-03-31
    Person with significant control
    2017-11-01 ~ 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 5
  • 1
    Smith, Claire Louise
    Commercial Director born in February 1967
    Individual
    Officer
    2014-01-01 ~ 2018-10-23
    OF - director → CIF 0
    Mr Claire Louise Smith
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bishop, Peter David
    Salesman born in June 1947
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Hepburn, Mark
    Director born in April 1967
    Individual
    Officer
    2017-12-01 ~ 2021-04-19
    OF - director → CIF 0
  • 4
    Hutchinson, Howard John
    Chartered Engineer born in December 1969
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2013-10-27
    OF - director → CIF 0
  • 5
    Edwards, Samuel James
    Sales Director born in June 1992
    Individual
    Officer
    2016-12-16 ~ 2020-07-30
    OF - director → CIF 0
parent relation
Company in focus

R&W BPMS LIMITED

Previous name
BREDY PLANT & MACHINERY SALES LTD - 2017-12-05
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,133,808 GBP2024-03-31
-4,133,808 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • R&W BPMS LIMITED
    Info
    BREDY PLANT & MACHINERY SALES LTD - 2017-12-05
    Registered number 07929171
    R&w Head Office Locks Farm Main Road, Dibden, Southampton SO45 5TD
    Private Limited Company incorporated on 2012-01-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • R&W BPMS LIMITED
    S
    Registered number 07929171
    R&w Head Office Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KATO IMER UK LTD - 2019-02-15
    R&w Head Office Locks Farm Main Road, Dibden, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,317 GBP2024-03-31
    Person with significant control
    2017-12-04 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.