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
3
- 1
Brown, Christopher Bernard William
Director born in May 1953Individual (8 offsprings)Officer
2016-05-26 ~ nowOF - Director → CIF 0 - 2
Cockton, Paul William
Director born in October 1972Individual (4 offsprings)Officer 2016-05-26 ~ nowOF - Director → CIF 0Mr Paul William Cockton
Born in October 1972Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Head Office, Grovebury Road, Leighton Buzzard, EnglandActive Corporate (7 parents, 6 offsprings)Equity (Company account)313,985 GBP2022-12-31Person with significant control 2016-08-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Cockton, Harold John
Director born in November 1945Individual (1 offspring)Officer 2016-05-26 ~ 2024-10-18OF - Director → CIF 0Cockton, Harold John
Individual (1 offspring)Officer 2016-05-26 ~ 2024-10-18OF - Secretary → CIF 0Mr Harrold John Cockton
Born in November 1945Individual (1 offspring)Person with significant control 2016-07-01 ~ 2024-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
GEORGE BROWNS LIMITED
- nowGEO. BROWN'S IMPLEMENTS LIMITED - 2013-10-18George Browns Limited, Grovebury Road, Leighton Buzzard, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2018-09-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
B.W. AYLESBURY (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-03-01 ~ 2021-02-28
Class 2 ordinary share
02020-03-01 ~ 2021-02-28
Class 3 ordinary share
02020-03-01 ~ 2021-02-28
Property, Plant & Equipment
1,292,573 GBP2021-02-28
Fixed Assets - Investments
2,763,048 GBP2021-02-28
2,763,048 GBP2020-02-29
Fixed Assets
4,055,621 GBP2021-02-28
2,763,048 GBP2020-02-29
Creditors
Current
1,562,689 GBP2021-02-28
375,366 GBP2020-02-29
Net Current Assets/Liabilities
-1,562,689 GBP2021-02-28
-375,366 GBP2020-02-29
Total Assets Less Current Liabilities
2,492,932 GBP2021-02-28
2,387,682 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-29
100 GBP2019-02-28
Share premium
2,297,582 GBP2021-02-28
2,297,582 GBP2020-02-29
2,297,582 GBP2019-02-28
Retained earnings (accumulated losses)
195,250 GBP2021-02-28
90,000 GBP2020-02-29
Equity
2,492,932 GBP2021-02-28
2,387,682 GBP2020-02-29
2,297,682 GBP2019-02-28
Dividends Paid
Retained earnings (accumulated losses)
-415,000 GBP2020-03-01 ~ 2021-02-28
-410,000 GBP2019-03-01 ~ 2020-02-29
Dividends Paid
-415,000 GBP2020-03-01 ~ 2021-02-28
-410,000 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
520,250 GBP2020-03-01 ~ 2021-02-28
500,000 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
520,250 GBP2020-03-01 ~ 2021-02-28
500,000 GBP2019-03-01 ~ 2020-02-29
Average Number of Employees
572020-03-01 ~ 2021-02-28
592019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,292,573 GBP2021-02-28
Property, Plant & Equipment
Land and buildings
1,292,573 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
2,763,048 GBP2020-02-29
Investments in Group Undertakings
2,763,048 GBP2021-02-28
2,763,048 GBP2020-02-29
Amounts owed to group undertakings
Current
1,552,939 GBP2021-02-28
375,366 GBP2020-02-29
Corporation Tax Payable
Current
4,750 GBP2021-02-28
Other Taxation & Social Security Payable
Current
5,000 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2021-02-28
Class 2 ordinary share
25 shares2021-02-28
Class 3 ordinary share
50 shares2021-02-28
Related profiles found in government register
- Registered number 10200505
B.W. AYLESBURY (HOLDINGS) LIMITED
InfoAylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8EDPrivate Limited Company incorporated on 2016-05-26 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0 B.W. AYLESBURY (HOLDINGS) LIMITED
SRegistered number 10200505Aylesbury Honda, Gatehouse Road, Aylesbury, England, HP19 8EDLimited Company in England & Wales, EnglandCIF 1B.W. AYLESBURY (HOLDINGS) LIMITED
SRegistered number 10200505Aylesbury Honda, Gatehouse Road, Aylesbury, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1
B.W. AYLESBURY LIMITED
- nowPHOTOREGION LIMITED - 1997-03-12Aylesbury Honda, Gatehouse Road, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)5,913,386 GBP2021-02-28Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)-40,540 GBP2021-03-31Person with significant control 2018-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.