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 8
  • 1
    Hudson, Benjamin Anthony
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Gavin James
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Timothy Paul
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Adam Ian
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    England, David Brian
    Commercial Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Wardman, Ian Geoffrey
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Baines, Jonathan David
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 8
    BAINES 2023 LTD - 2023-10-25
    Alexandra House, 43 Alexandra St, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sweet, Richard
    Director born in August 1960
    Individual
    Officer
    2017-03-20 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Sowter, Robert John
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Mr Timothy Paul Holt
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2017-02-25 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    2021-03-02 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr David Brian England
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr David Brian England
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Ian Geoffrey Wardman
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Richardson, Nigel William
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Jarvis, Ian
    Director born in October 1966
    Individual
    Officer
    2017-03-20 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

PWP BUILDING SERVICES (MIDCO) LIMITED

Previous name
PWP BUILDING SERVICES (HOLDINGS) LIMITED - 2023-10-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
21,167,535 GBP2023-09-30
21,167,535 GBP2022-09-30
Fixed Assets
21,167,535 GBP2023-09-30
21,167,535 GBP2022-09-30
Cash at bank and in hand
2,512 GBP2023-09-30
20,195 GBP2022-09-30
Creditors
Current
18,547,024 GBP2023-09-30
18,567,024 GBP2022-09-30
Net Current Assets/Liabilities
-18,544,512 GBP2023-09-30
-18,546,829 GBP2022-09-30
Total Assets Less Current Liabilities
2,623,023 GBP2023-09-30
2,620,706 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
150,000 GBP2021-09-30
Share premium
2,350,000 GBP2023-09-30
2,350,000 GBP2022-09-30
2,350,000 GBP2021-09-30
Capital redemption reserve
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-09-30
Retained earnings (accumulated losses)
23,023 GBP2023-09-30
20,706 GBP2022-09-30
26,218 GBP2021-09-30
Equity
2,623,023 GBP2023-09-30
2,620,706 GBP2022-09-30
2,626,218 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-330,364 GBP2022-10-01 ~ 2023-09-30
-335,664 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-330,364 GBP2022-10-01 ~ 2023-09-30
-335,664 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
332,681 GBP2022-10-01 ~ 2023-09-30
330,152 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
332,681 GBP2022-10-01 ~ 2023-09-30
330,152 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1602022-10-01 ~ 2023-09-30
1642021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
21,167,535 GBP2022-09-30
Investments in Group Undertakings
21,167,535 GBP2023-09-30
21,167,535 GBP2022-09-30
Amounts owed to group undertakings
Current
18,547,024 GBP2023-09-30
18,567,024 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-09-30
Related profiles found in government register
  • PWP BUILDING SERVICES (MIDCO) LIMITED
    Info
    PWP BUILDING SERVICES (HOLDINGS) LIMITED - 2023-10-25
    Registered number 10639518
    Alexandra House, 43 Alexandra Street, Nottingham NG5 1AY
    Private Limited Company incorporated on 2017-02-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PWP BUILDING SERVICES (MIDCO) LTD
    S
    Registered number 10639518
    Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
    Private Limited Company in E&W Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.W.P. ELECTRICAL CONTRACTORS LIMITED - 1995-11-06
    EVENREPORT LIMITED - 1993-07-29
    Alexandra House, 43 Alexandra Street, Nottingham
    Active Corporate (8 parents)
    Equity (Company account)
    29,899,823 GBP2023-09-30
    Person with significant control
    2017-03-20 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.