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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 3
  • 1
    Woods, Richard Frank
    Born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
    Mr Richard Frank Woods
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pedley, Ian Andrew
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
    Pedley, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Andrew Pedley
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Breathwick, Andrew
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Breathwick
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
679,852 GBP2024-07-31
1,852 GBP2023-07-31
Cash at bank and in hand
145,119 GBP2024-07-31
148,119 GBP2023-07-31
Current Assets
824,971 GBP2024-07-31
149,971 GBP2023-07-31
Creditors
Current
573,594 GBP2024-07-31
594 GBP2023-07-31
Net Current Assets/Liabilities
251,377 GBP2024-07-31
149,377 GBP2023-07-31
Total Assets Less Current Liabilities
251,377 GBP2024-07-31
149,377 GBP2023-07-31
Equity
Called up share capital
90 GBP2024-07-31
90 GBP2023-07-31
Retained earnings (accumulated losses)
251,287 GBP2024-07-31
149,287 GBP2023-07-31
Equity
251,377 GBP2024-07-31
149,377 GBP2023-07-31
Other Debtors
Current
679,852 GBP2024-07-31
1,852 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-07-31

Related profiles found in government register
  • BPW HOLDINGS LIMITED
    Info
    Registered number 10268636
    icon of address8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BPW HOLDINGS LIMITED
    S
    Registered number 10268636
    icon of address8/10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address129 Kew Road, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    185,883 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.