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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 6
  • 1
    Badminton, Shaun Allan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Wendy
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Smith, Wendy
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Smith
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Drake, Sheila
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ 2024-10-16
    OF - Director → CIF 0
    Mrs Sheila Drake
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    2022-05-31 ~ 2024-11-22
    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
  • 4
    Biggs, Megan Holly
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Philip
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Smith
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Drake, Derek
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AWM GROUP LIMITED

Period: 2017-11-22 ~ now
Company number: 11076477
Registered name
AWM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
400 GBP2025-04-30
400 GBP2024-04-30
Debtors
5,267,084 GBP2025-04-30
3,369,232 GBP2024-04-30
Cash at bank and in hand
562,742 GBP2025-04-30
512,154 GBP2024-04-30
Current Assets
5,829,826 GBP2025-04-30
3,881,386 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,982 GBP2025-04-30
-7,866 GBP2024-04-30
Net Current Assets/Liabilities
5,819,844 GBP2025-04-30
3,873,520 GBP2024-04-30
Net Assets/Liabilities
5,820,244 GBP2025-04-30
3,873,920 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Retained earnings (accumulated losses)
5,819,844 GBP2025-04-30
3,873,520 GBP2024-04-30
Equity
5,820,244 GBP2025-04-30
3,873,920 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
2,491,485 GBP2025-04-30
2,491,485 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,491,085 GBP2025-04-30
2,491,085 GBP2024-04-30
Intangible Assets
Goodwill
400 GBP2025-04-30
400 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,930 GBP2025-04-30
4,930 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,930 GBP2025-04-30
4,930 GBP2024-04-30
Amounts owed by group undertakings and participating interests
3,011,789 GBP2025-04-30
1,323,233 GBP2024-04-30
Other Debtors
2,255,295 GBP2025-04-30
2,045,999 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
9,982 GBP2025-04-30
7,866 GBP2024-04-30

Related profiles found in government register
  • AWM GROUP LIMITED
    Info
    Registered number 11076477
    C2-c7 The Premier Centre, Abbey Park Industrial Estate, Romsey SO51 9DG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • AWM GROUP LIMITED
    S
    Registered number 11076477
    C2-c7 The Premier Centre, Abbey Park Industrial Estate, Romsey, England, SO51 9DG
    Limited Liability Company in Cardiff, United Kingdom
    CIF 1
  • AWM GROUP LIMITED
    S
    Registered number 11076477
    C2-c7, The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom, SO51 9DG
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEALING PROJEX LIMITED
    07973940
    C2-c7 The Premier Centre, Abbey Park Industrial Estate, Romsey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SPECIALISED ENGINEERING PRODUCTS LIMITED
    04372736
    C2-c7 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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