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
    Case-green, Stephen Charles
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Case-green, Robert James
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Ms Karen Michelle Case-green
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Charman, Sallie Ruth
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Mrs Sallie Ruth Charman
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Stephen Charles Case-green
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-21 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert James Case-green
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-10-02 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRITISH WAX (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
75,233 GBP2024-04-30
85,246 GBP2023-04-30
Investment Property
5,832,167 GBP2024-04-30
5,794,097 GBP2023-04-30
Fixed Assets - Investments
1,097,843 GBP2024-04-30
1,328,997 GBP2023-04-30
Fixed Assets
7,005,243 GBP2024-04-30
7,208,340 GBP2023-04-30
Debtors
189,389 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
11,649 GBP2024-04-30
6,817 GBP2023-04-30
Current Assets
201,038 GBP2024-04-30
6,817 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,096,654 GBP2024-04-30
-3,012,105 GBP2023-04-30
Net Current Assets/Liabilities
-2,895,616 GBP2024-04-30
-3,005,288 GBP2023-04-30
Total Assets Less Current Liabilities
4,109,627 GBP2024-04-30
4,203,052 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-459,639 GBP2024-04-30
-543,455 GBP2023-04-30
Net Assets/Liabilities
3,583,276 GBP2024-04-30
3,590,382 GBP2023-04-30
Equity
Called up share capital
53,598 GBP2024-04-30
53,598 GBP2023-04-30
Revaluation reserve
345,959 GBP2024-04-30
345,959 GBP2023-04-30
Retained earnings (accumulated losses)
3,183,719 GBP2024-04-30
3,190,825 GBP2023-04-30
Equity
3,583,276 GBP2024-04-30
3,590,382 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
100,129 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,896 GBP2024-04-30
14,883 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,013 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
75,233 GBP2024-04-30
85,246 GBP2023-04-30
Investment Property - Fair Value Model
5,832,167 GBP2024-04-30
5,794,097 GBP2023-04-30
Investments in group undertakings and participating interests
53,598 GBP2024-04-30
53,598 GBP2023-04-30
Amounts invested in assets
Non-current
1,097,843 GBP2024-04-30
1,328,997 GBP2023-04-30
Amounts invested in assets
1,097,843 GBP2024-04-30
1,328,997 GBP2023-04-30
Other Debtors
Amounts falling due within one year
189,389 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
112,800 GBP2024-04-30
116,400 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,888 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
2,844,755 GBP2024-04-30
2,696,581 GBP2023-04-30
Other Taxation & Social Security Payable
Current
27,712 GBP2024-04-30
53,126 GBP2023-04-30
Other Creditors
Current
109,499 GBP2024-04-30
145,998 GBP2023-04-30
Creditors
Current
3,096,654 GBP2024-04-30
3,012,105 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
459,639 GBP2024-04-30
543,455 GBP2023-04-30
Number of Shares Issued (Fully Paid)
53,598 shares2024-04-30
53,598 shares2023-04-30

Related profiles found in government register
  • BRITISH WAX (HOLDINGS) LIMITED
    Info
    Registered number 08741651
    35 Holmethorpe Avenue, Redhill, Surrey RH1 2NB
    Private Limited Company incorporated on 2013-10-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BRITISH WAX (HOLDINGS) LIMITED
    S
    Registered number 8741651
    62, Holmethorpe Avenue, Redhill, United Kingdom, RH1 2NL
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Holmethorpe Avenue, Redhill, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,332,136 GBP2024-04-30
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.