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

BRITISH WAX (HOLDINGS) LIMITED

Period: 2013-10-21 ~ now
Company number: 08741651
Registered name
BRITISH WAX (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
65,220 GBP2025-04-30
75,233 GBP2024-04-30
Investment Property
5,931,638 GBP2025-04-30
5,832,167 GBP2024-04-30
Fixed Assets - Investments
777,470 GBP2025-04-30
1,097,843 GBP2024-04-30
Fixed Assets
6,774,328 GBP2025-04-30
7,005,243 GBP2024-04-30
Debtors
0 GBP2025-04-30
189,389 GBP2024-04-30
Cash at bank and in hand
10,146 GBP2025-04-30
11,649 GBP2024-04-30
Current Assets
10,146 GBP2025-04-30
201,038 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,865,664 GBP2025-04-30
-3,096,654 GBP2024-04-30
Net Current Assets/Liabilities
-2,855,518 GBP2025-04-30
-2,895,616 GBP2024-04-30
Total Assets Less Current Liabilities
3,918,810 GBP2025-04-30
4,109,627 GBP2024-04-30
Creditors
Amounts falling due after one year
-163,361 GBP2025-04-30
-459,639 GBP2024-04-30
Net Assets/Liabilities
3,691,240 GBP2025-04-30
3,583,276 GBP2024-04-30
Equity
Called up share capital
53,598 GBP2025-04-30
53,598 GBP2024-04-30
Revaluation reserve
345,959 GBP2025-04-30
345,959 GBP2024-04-30
Retained earnings (accumulated losses)
3,291,683 GBP2025-04-30
3,183,719 GBP2024-04-30
Equity
3,691,240 GBP2025-04-30
3,583,276 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
100,129 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,909 GBP2025-04-30
24,896 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,013 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
65,220 GBP2025-04-30
75,233 GBP2024-04-30
Investment Property - Fair Value Model
5,931,638 GBP2025-04-30
5,832,167 GBP2024-04-30
Investments in group undertakings and participating interests
53,598 GBP2025-04-30
53,598 GBP2024-04-30
Amounts invested in assets
Non-current
777,470 GBP2025-04-30
1,097,843 GBP2024-04-30
Debtors
Non-current
300,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-04-30
Current, Amounts falling due within one year
189,389 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
112,800 GBP2025-04-30
112,800 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,080 GBP2025-04-30
1,888 GBP2024-04-30
Amounts owed to group undertakings
Current
2,616,242 GBP2025-04-30
2,844,755 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,045 GBP2025-04-30
27,712 GBP2024-04-30
Other Creditors
Current
109,497 GBP2025-04-30
109,499 GBP2024-04-30
Creditors
Current
2,865,664 GBP2025-04-30
3,096,654 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
163,361 GBP2025-04-30
459,639 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,598 shares2025-04-30
53,598 shares2024-04-30

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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 1
  • 1
    BRITISH WAX REFINING COMPANY LIMITED(THE)
    00138140
    35 Holmethorpe Avenue, Redhill, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.