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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 8
  • 1
    Watson, Kevin
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rounding, Gareth
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-05 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Stephen Paul
    Born in March 1985
    Individual (408 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (408 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Pilling, Neil
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-09-05 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Daniel Robert
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Smith
    Born in June 1987
    Individual (8 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 6
    Reiss, Graham
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Petch, Jamie
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    B.W. INDUSTRIES (UK) LIMITED
    12094925
    Carnaby Industrial Estate, Lancaster Road, Bridlington, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.W. INDUSTRIES (GROUP) LIMITED

Period: 2016-09-05 ~ now
Company number: 10359783
Registered name
B.W. INDUSTRIES (GROUP) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
9,701,678 GBP2025-01-31
9,701,678 GBP2024-01-31
Creditors
Current
8,545,350 GBP2025-01-31
8,545,350 GBP2024-01-31
Net Current Assets/Liabilities
-8,545,350 GBP2025-01-31
-8,545,350 GBP2024-01-31
Total Assets Less Current Liabilities
1,156,328 GBP2025-01-31
1,156,328 GBP2024-01-31
Creditors
Non-current
23,209 GBP2025-01-31
23,209 GBP2024-01-31
Net Assets/Liabilities
1,133,119 GBP2025-01-31
1,133,119 GBP2024-01-31
Equity
Called up share capital
1,133,119 GBP2025-01-31
1,133,119 GBP2024-01-31
1,133,119 GBP2023-01-31
Equity
1,133,119 GBP2025-01-31
1,133,119 GBP2024-01-31
1,133,119 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-02-01 ~ 2025-01-31
-7,820,530 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-4,500,000 GBP2024-02-01 ~ 2025-01-31
-7,820,530 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,500,000 GBP2024-02-01 ~ 2025-01-31
7,820,530 GBP2023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
9,701,678 GBP2024-01-31
Investments in Group Undertakings
9,701,678 GBP2025-01-31
9,701,678 GBP2024-01-31
Amounts owed to group undertakings
Current
8,545,350 GBP2025-01-31
8,545,350 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-01-31
Class 2 ordinary share
50,000 shares2025-01-31
Class 3 ordinary share
883,119 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,500,000 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • B.W. INDUSTRIES (GROUP) LIMITED
    Info
    Registered number 10359783
    Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • B.W. INDUSTRIES (GROUP) LIMITED
    S
    Registered number 10359783
    Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.W. INDUSTRIES (HOLDINGS) LIMITED
    06334579
    Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.