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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 9
  • 1
    Wiese, Jacob Daniel
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Michell, Theodore William Henry
    Principal born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    O'gorman, Patrick Desmond
    Chartered Surveyor born in May 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    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
  • 9
    icon of address46, James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    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
Ceased 3
  • 1
    Mr Tarsem Singh Dhaliwal
    Born in October 1963
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2018-02-27
    PE - Has significant influence or control → CIF 0
  • 2
    Walker, Richard Malcolm
    Chartered Surveyor born in August 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-05-02
    OF - Director → CIF 0
    Mr Richard Malcolm Walker
    Born in August 1980
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2018-02-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address46 James Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    780,044 GBP2023-12-31
    Person with significant control
    2017-11-20 ~ 2017-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BYWATER WAREHOUSE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
62022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30
Turnover/Revenue
359,451 GBP2022-05-01 ~ 2023-04-30
637,743 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-70,211 GBP2022-05-01 ~ 2023-04-30
-30,160 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
289,240 GBP2022-05-01 ~ 2023-04-30
607,583 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-20,556 GBP2022-05-01 ~ 2023-04-30
-24,017 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
178,978 GBP2022-05-01 ~ 2023-04-30
1,595,906 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
128,942 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-106,921 GBP2022-05-01 ~ 2023-04-30
1,079,202 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
20,778 GBP2022-05-01 ~ 2023-04-30
837,770 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
20,778 GBP2022-05-01 ~ 2023-04-30
837,770 GBP2021-05-01 ~ 2022-04-30
Investment Property
5,690,000 GBP2023-04-30
9,090,000 GBP2022-04-30
Fixed Assets
5,690,000 GBP2023-04-30
9,090,000 GBP2022-04-30
Debtors
Non-current
253,702 GBP2023-04-30
271,356 GBP2022-04-30
Current
368,494 GBP2023-04-30
430,994 GBP2022-04-30
Cash at bank and in hand
531,774 GBP2023-04-30
663,188 GBP2022-04-30
Current Assets
1,153,970 GBP2023-04-30
1,365,538 GBP2022-04-30
Net Current Assets/Liabilities
-1,604,944 GBP2023-04-30
-3,249,681 GBP2022-04-30
Total Assets Less Current Liabilities
4,085,056 GBP2023-04-30
5,840,319 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,899,711 GBP2023-04-30
Net Assets/Liabilities
1,038,860 GBP2023-04-30
1,018,082 GBP2022-04-30
Equity
Called up share capital
2,000 GBP2023-04-30
2,000 GBP2022-04-30
2,000 GBP2021-05-01
Retained earnings (accumulated losses)
597,404 GBP2023-04-30
-137,447 GBP2022-04-30
-431,649 GBP2021-05-01
Equity
1,038,860 GBP2023-04-30
1,018,082 GBP2022-04-30
180,312 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
20,778 GBP2022-05-01 ~ 2023-04-30
837,770 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
734,851 GBP2022-05-01 ~ 2023-04-30
294,202 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-238,025 GBP2022-05-01 ~ 2023-04-30
241,432 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-20,850 GBP2022-05-01 ~ 2023-04-30
205,048 GBP2021-05-01 ~ 2022-04-30
Prepayments/Accrued Income
Current
368,494 GBP2023-04-30
430,994 GBP2022-04-30
Bank Borrowings
Current
78,015 GBP2023-04-30
128,075 GBP2022-04-30
Other Remaining Borrowings
Current
2,382,586 GBP2023-04-30
4,285,044 GBP2022-04-30
Corporation Tax Payable
Current
110,326 GBP2023-04-30
Taxation/Social Security Payable
Current
2,482 GBP2023-04-30
39,830 GBP2022-04-30
Other Creditors
Current
75,341 GBP2023-04-30
46,961 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
110,164 GBP2023-04-30
115,309 GBP2022-04-30
Creditors
Current
2,758,914 GBP2023-04-30
4,615,219 GBP2022-04-30
Bank Borrowings
Non-current
2,899,711 GBP2023-04-30
4,437,727 GBP2022-04-30
Creditors
Non-current
2,899,711 GBP2023-04-30
4,437,727 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
150,000 GBP2022-04-30
Non-current, Between two and five year
2,821,636 GBP2023-04-30
4,287,727 GBP2022-04-30
Total Borrowings
5,360,312 GBP2023-04-30
8,850,846 GBP2022-04-30
Net Deferred Tax Liability/Asset
-146,485 GBP2023-04-30
-384,510 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
238,025 GBP2022-05-01 ~ 2023-04-30
  • BYWATER WAREHOUSE LIMITED
    Info
    Registered number 11071413
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 and dissolved on 2024-08-06 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.