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
Parkin, Adam Ian
Born in November 1987Individual (3 offsprings)Officer
2023-10-18 ~ nowOF - Director → CIF 0 - 2
Hudson, Benjamin Anthony
Born in October 1976Individual (5 offsprings)Officer 2023-10-18 ~ nowOF - Director → CIF 0 - 3
England, David Brian
Born in July 1963Individual (3 offsprings)Officer 2017-03-20 ~ nowOF - Director → CIF 0 - 4
Wardman, Ian Geoffrey
Born in May 1962Individual (3 offsprings)Officer 2017-03-20 ~ nowOF - Director → CIF 0 - 5
Clarke, Gavin James
Born in May 1977Individual (16 offsprings)Officer 2023-10-18 ~ nowOF - Director → CIF 0 - 6
Baines, Jonathan David
Born in September 1979Individual (6 offsprings)Officer 2023-10-18 ~ nowOF - Director → CIF 0 - 7
Holt, Timothy Paul
Born in November 1962Individual (7 offsprings)Officer 2017-02-25 ~ nowOF - Director → CIF 0 - 8BAINES 2023 LTD - 2023-10-25
Alexandra House, 43 Alexandra St, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,275,298 GBP2024-09-30Person with significant control 2023-10-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Sowter, Robert John
Director born in July 1957Individual (1 offspring)Officer 2017-03-20 ~ 2021-03-25OF - Director → CIF 0 - 2
Richardson, Nigel William
Director born in September 1960Individual (1 offspring)Officer 2017-03-20 ~ 2021-03-25OF - Director → CIF 0 - 3
Mr David Brian England
Born in June 1963Individual (3 offsprings)Person with significant control 2021-03-02 ~ 2022-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr David Brian England
Born in July 1963Individual (3 offsprings)Person with significant control 2021-03-02 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Ian Geoffrey Wardman
Born in May 1962Individual (3 offsprings)Person with significant control 2021-03-02 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Jarvis, Ian
Director born in October 1966IndividualOfficer 2017-03-20 ~ 2020-12-23OF - Director → CIF 0 - 6
Sweet, Richard
Director born in August 1960IndividualOfficer 2017-03-20 ~ 2021-03-25OF - Director → CIF 0 - 7
Mr Timothy Paul Holt
Born in November 1962Individual (7 offsprings)Person with significant control 2017-02-25 ~ 2018-02-01PE - Ownership of shares – 75% or more → CIF 0 2021-03-02 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Administrative Expenses
12,122 GBP2023-10-01 ~ 2024-09-30
72,683 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-12,122 GBP2023-10-01 ~ 2024-09-30
-72,683 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,920,588 GBP2023-10-01 ~ 2024-09-30
332,681 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
5,920,588 GBP2023-10-01 ~ 2024-09-30
332,681 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
5,920,588 GBP2023-10-01 ~ 2024-09-30
332,681 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
21,167,535 GBP2024-09-30
21,167,535 GBP2023-09-30
Cash at bank and in hand
2,512 GBP2023-09-30
Creditors
Current
18,430,235 GBP2024-09-30
18,547,024 GBP2023-09-30
Net Current Assets/Liabilities
-18,430,235 GBP2024-09-30
-18,544,512 GBP2023-09-30
Total Assets Less Current Liabilities
2,737,300 GBP2024-09-30
2,623,023 GBP2023-09-30
Equity
Called up share capital
157,895 GBP2024-09-30
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Share premium
2,468,504 GBP2024-09-30
2,350,000 GBP2023-09-30
2,350,000 GBP2022-09-30
Capital redemption reserve
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
10,901 GBP2024-09-30
23,023 GBP2023-09-30
20,706 GBP2022-09-30
Equity
2,737,300 GBP2024-09-30
2,623,023 GBP2023-09-30
2,620,706 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,932,710 GBP2023-10-01 ~ 2024-09-30
-330,364 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-5,932,710 GBP2023-10-01 ~ 2024-09-30
-330,364 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,920,588 GBP2023-10-01 ~ 2024-09-30
332,681 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
7,895 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
126,399 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
1,480,147 GBP2023-10-01 ~ 2024-09-30
73,190 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
21,167,535 GBP2023-09-30
Investments in Group Undertakings
21,167,535 GBP2024-09-30
21,167,535 GBP2023-09-30
Amounts owed to group undertakings
Current
18,430,235 GBP2024-09-30
18,547,024 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,895 shares2024-09-30
Related profiles found in government register
PWP BUILDING SERVICES (MIDCO) LIMITED
InfoPWP BUILDING SERVICES (HOLDINGS) LIMITED - 2023-10-25Registered number 10639518Alexandra House, 43 Alexandra Street, Nottingham NG5 1AYPRIVATE LIMITED COMPANY incorporated on 2017-02-25 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0PWP BUILDING SERVICES (MIDCO) LTD
SRegistered number 10639518Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AYPrivate Limited Company in E&W Companies Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
- P.W.P. ELECTRICAL CONTRACTORS LIMITED - 1995-11-06EVENREPORT LIMITED - 1993-07-29Alexandra House, 43 Alexandra Street, NottinghamActive Corporate (8 parents)Equity (Company account)27,728,297 GBP2024-09-30Person with significant control 2017-03-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.