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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 4
  • 1
    Haynes, Samantha Scarlet Alice
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Barton-wright, Philip Alastair
    Born in October 1947
    Individual (29 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Philip Alastair Barton-wright
    Born in October 1947
    Individual (29 offsprings)
    Person with significant control
    2017-10-26 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leadbetter, Alfie Ted
    Born in April 1999
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Alice Edna Barton-wright
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    2017-10-26 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BW LEASING LIMITED

Period: 2017-10-26 ~ now
Company number: 11034172
Registered name
BW LEASING LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,084,752 GBP2025-03-31
10,631,067 GBP2024-03-31
Debtors
96,142 GBP2025-03-31
894,483 GBP2024-03-31
Cash at bank and in hand
72,483 GBP2025-03-31
2,357 GBP2024-03-31
Current Assets
168,625 GBP2025-03-31
896,840 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,704,771 GBP2025-03-31
-8,382,907 GBP2024-03-31
Net Current Assets/Liabilities
-8,536,146 GBP2025-03-31
-7,486,067 GBP2024-03-31
Total Assets Less Current Liabilities
-3,451,394 GBP2025-03-31
3,145,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-281,958 GBP2025-03-31
-857,125 GBP2024-03-31
Net Assets/Liabilities
-3,733,352 GBP2025-03-31
1,714,931 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,733,452 GBP2025-03-31
1,714,831 GBP2024-03-31
Equity
-3,733,352 GBP2025-03-31
1,714,931 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,261,870 GBP2025-03-31
17,649,776 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,466,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,177,118 GBP2025-03-31
7,018,709 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,239,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,288,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
5,084,752 GBP2025-03-31
10,631,067 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
86,877 GBP2025-03-31
894,451 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,265 GBP2025-03-31
Current, Amounts falling due within one year
32 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
96,142 GBP2025-03-31
Current, Amounts falling due within one year
894,483 GBP2024-03-31
Trade Creditors/Trade Payables
Current
110,596 GBP2025-03-31
113,386 GBP2024-03-31
Amounts owed to group undertakings
Current
7,928,365 GBP2025-03-31
6,864,429 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,958 GBP2025-03-31
109,948 GBP2024-03-31
Other Creditors
Current
660,852 GBP2025-03-31
1,295,144 GBP2024-03-31
Creditors
Current
8,704,771 GBP2025-03-31
8,382,907 GBP2024-03-31
Other Creditors
Non-current
281,958 GBP2025-03-31
857,125 GBP2024-03-31

  • BW LEASING LIMITED
    Info
    Registered number 11034172
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.