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 2
  • 1
    Benson, Paul David
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    316, Blackpool Road, Fulwood, Preston, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    580 GBP2023-12-31
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Lee, Michael Stuart
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Lingfield House, Lingfield Point, Darlington, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    54,610 GBP2023-12-31
    Person with significant control
    2018-05-14 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BWL GROUP (HOLDINGS) LTD

Previous name
BWL CONSULTING (HOLDINGS) LTD - 2021-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
13,437 GBP2022-12-31
Fixed Assets - Investments
136 GBP2023-09-28
137 GBP2022-12-31
Fixed Assets
136 GBP2023-09-28
13,574 GBP2022-12-31
Debtors
28,050 GBP2023-09-28
246,069 GBP2022-12-31
Cash at bank and in hand
30,022 GBP2023-09-28
3,162 GBP2022-12-31
Current Assets
58,072 GBP2023-09-28
249,231 GBP2022-12-31
Creditors
Current
56,231 GBP2023-09-28
229,192 GBP2022-12-31
Net Current Assets/Liabilities
1,841 GBP2023-09-28
20,039 GBP2022-12-31
Total Assets Less Current Liabilities
1,977 GBP2023-09-28
33,613 GBP2022-12-31
Net Assets/Liabilities
1,977 GBP2023-09-28
31,060 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-28
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,877 GBP2023-09-28
30,960 GBP2022-12-31
Equity
1,977 GBP2023-09-28
31,060 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-09-28
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,284 GBP2022-12-31
Computers
12,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,702 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,280 GBP2023-01-01 ~ 2023-09-28
Computers
-12,418 GBP2023-01-01 ~ 2023-09-28
Property, Plant & Equipment - Disposals
-21,698 GBP2023-01-01 ~ 2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370 GBP2022-12-31
Computers
1,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
616 GBP2023-01-01 ~ 2023-09-28
Computers
2,995 GBP2023-01-01 ~ 2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,611 GBP2023-01-01 ~ 2023-09-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-986 GBP2023-01-01 ~ 2023-09-28
Computers
-4,890 GBP2023-01-01 ~ 2023-09-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,876 GBP2023-01-01 ~ 2023-09-28
Property, Plant & Equipment
Furniture and fittings
2,914 GBP2022-12-31
Computers
10,523 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
103 GBP2023-09-28
104 GBP2022-12-31
Investments in Group Undertakings
103 GBP2023-09-28
104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
237,250 GBP2022-12-31
Other Debtors
Current
20,324 GBP2023-09-28
Prepayments
Current
5,139 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
28,050 GBP2023-09-28
246,069 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,880 GBP2023-09-28
37,108 GBP2022-12-31
Amounts owed to group undertakings
Current
99,059 GBP2022-12-31
Other Creditors
Current
2,304 GBP2023-09-28
36,478 GBP2022-12-31
Accrued Liabilities
Current
4,259 GBP2023-09-28
2,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,164 GBP2022-12-31
Between one and five year
58,410 GBP2022-12-31
All periods
68,574 GBP2022-12-31
Related profiles found in government register
  • BWL GROUP (HOLDINGS) LTD
    Info
    BWL CONSULTING (HOLDINGS) LTD - 2021-05-21
    Registered number 11360641
    316 Blackpool Road Fulwood, Preston, Lancs PR2 3AE
    Private Limited Company incorporated on 2018-05-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BWL GROUP (HOLDINGS) LTD
    S
    Registered number 11360641
    316 Blackpool Road, Fulwood, Preston, Lancs, England, PR2 3AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BWL CONSULTING (HOLDINGS) LTD
    S
    Registered number 11360641
    Suite 9, Lingfield Point, Darlington, England, DL1 1RW
    Registered Ltd Company in England
    CIF 2
  • BWL CONSULTING (HOLDINGS) LTD
    S
    Registered number 11360641
    Suite 9, Yarn, Lingfield House, Lingfield Point, Darlington, Co. Durham, United Kingdom, DL1 1RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BWL TECHNICAL SERVICES LTD - 2021-12-21
    316 Blackpool Road Fulwood, Preston, Lancs, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,089 GBP2023-09-28
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    316 Blackpool Road Fulwood, Preston, Lancs, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BWL CONSULTING LTD - 2021-06-29
    THE CONTRACT DOCTOR LIMITED - 2017-02-07
    THE CONTRACT DR. LTD. - 2016-10-19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,640 GBP2021-12-31
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    The Bull Pen, Seckington, Tamworth, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Lingfield House, Lingfield Point, Darlington, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,228 GBP2023-09-28
    Person with significant control
    2020-12-17 ~ 2023-09-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.