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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
    Matthews, Sally-anne
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Mrs Sally-anne Matthews
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Matthews, Timothy Alan
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Alan Matthews
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Miss Harriet Matthews
    Born in July 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BWD PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
267 GBP2024-06-30
400 GBP2023-06-30
Fixed Assets - Investments
335,000 GBP2024-06-30
335,000 GBP2023-06-30
Investment Property
3,345,620 GBP2024-06-30
3,325,177 GBP2023-06-30
Fixed Assets
3,680,887 GBP2024-06-30
3,660,577 GBP2023-06-30
Debtors
558 GBP2024-06-30
2,411 GBP2023-06-30
Cash at bank and in hand
22,978 GBP2024-06-30
111,519 GBP2023-06-30
Current Assets
23,536 GBP2024-06-30
113,930 GBP2023-06-30
Creditors
Current
104,246 GBP2024-06-30
46,362 GBP2023-06-30
Net Current Assets/Liabilities
-80,710 GBP2024-06-30
67,568 GBP2023-06-30
Total Assets Less Current Liabilities
3,600,177 GBP2024-06-30
3,728,145 GBP2023-06-30
Creditors
Non-current
2,525,598 GBP2024-06-30
2,599,237 GBP2023-06-30
Net Assets/Liabilities
1,074,579 GBP2024-06-30
1,128,908 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
358,060 GBP2024-06-30
373,092 GBP2023-06-30
Equity
1,074,579 GBP2024-06-30
1,128,908 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,499 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,232 GBP2024-06-30
1,099 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
267 GBP2024-06-30
400 GBP2023-06-30
Investment Property - Fair Value Model
3,345,620 GBP2024-06-30
3,325,177 GBP2023-06-30
Other Debtors
Current
2,000 GBP2023-06-30
Prepayments
Current
558 GBP2024-06-30
411 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
558 GBP2024-06-30
2,411 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Creditors
Current
87,000 GBP2024-06-30
29,100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
890 GBP2023-06-30
Accrued Liabilities
Current
7,246 GBP2024-06-30
6,372 GBP2023-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,043,294 GBP2023-06-30

Related profiles found in government register
  • BWD PROPERTY LIMITED
    Info
    Registered number 08405576
    icon of addressSterling House, 27 Hatchlands Road, Redhill RH1 6RW
    Private Limited Company incorporated on 2013-02-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BWD PROPERTY LIMITED
    S
    Registered number 08405576
    icon of addressSterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, 27 Hatchlands Road, Redhill
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    133,922 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.