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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
    Smith, Daniel Robert
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Carnaby Industrial Estate, Lancaster Road, Bridlington, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    10,337,382 GBP2023-02-01 ~ 2024-01-31
    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
Ceased 4
  • 1
    Pilling, Neil
    Director born in July 1965
    Individual
    Officer
    2016-09-05 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Neil Pilling
    Born in July 1965
    Individual
    Person with significant control
    2016-09-05 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 2
    Rounding, Gareth
    Director born in April 1969
    Individual
    Officer
    2016-09-05 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gareth Rounding
    Born in April 1969
    Individual
    Person with significant control
    2016-09-05 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 3
    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
  • 4
    Mr Stephen Paul Smith
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

B.W. INDUSTRIES (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
9,701,678 GBP2024-01-31
9,701,678 GBP2023-01-31
Debtors
7,000,000 GBP2023-01-31
Creditors
Current
8,545,350 GBP2024-01-31
15,545,350 GBP2023-01-31
Net Current Assets/Liabilities
-8,545,350 GBP2024-01-31
-8,545,350 GBP2023-01-31
Total Assets Less Current Liabilities
1,156,328 GBP2024-01-31
1,156,328 GBP2023-01-31
Creditors
Non-current
23,209 GBP2024-01-31
23,209 GBP2023-01-31
Net Assets/Liabilities
1,133,119 GBP2024-01-31
1,133,119 GBP2023-01-31
Equity
Called up share capital
1,133,119 GBP2024-01-31
1,133,119 GBP2023-01-31
1,133,119 GBP2022-01-31
Equity
1,133,119 GBP2024-01-31
1,133,119 GBP2023-01-31
1,133,119 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-7,820,530 GBP2023-02-01 ~ 2024-01-31
-7,218,030 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,820,530 GBP2023-02-01 ~ 2024-01-31
7,218,030 GBP2022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
9,701,678 GBP2023-01-31
Investments in Group Undertakings
9,701,678 GBP2024-01-31
9,701,678 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
7,000,000 GBP2023-01-31
Amounts owed to group undertakings
Current
8,545,350 GBP2024-01-31
15,545,350 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-01-31
Class 2 ordinary share
50,000 shares2024-01-31
Class 3 ordinary share
883,119 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,820,530 GBP2023-02-01 ~ 2024-01-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 1
  • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,532,192 GBP2024-01-31
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.