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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 3
  • 1
    Cragg, Thomas
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Cragg
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baxter, Simon
    Born in October 1986
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Simon Baxter
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2018-05-15 ~ now
    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
    Whittle, Robert
    Born in May 1954
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Robert Whittle
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2018-05-15 ~ now
    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

BCW HOLDINGS LTD

Period: 2018-05-15 ~ now
Company number: 11362458
Registered name
BCW HOLDINGS LTD - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
71200 - Technical Testing And Analysis
43130 - Test Drilling And Boring
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
750,285 GBP2025-03-31
750,285 GBP2024-03-31
Cash at bank and in hand
26,229 GBP2025-03-31
17,592 GBP2024-03-31
Creditors
Current
208,750 GBP2025-03-31
209,710 GBP2024-03-31
Net Current Assets/Liabilities
-182,521 GBP2025-03-31
-192,118 GBP2024-03-31
Total Assets Less Current Liabilities
567,764 GBP2025-03-31
558,167 GBP2024-03-31
Equity
Called up share capital
1,080 GBP2025-03-31
1,080 GBP2024-03-31
Retained earnings (accumulated losses)
566,684 GBP2025-03-31
557,087 GBP2024-03-31
Equity
567,764 GBP2025-03-31
558,167 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
750,285 GBP2024-03-31
Investments in Group Undertakings
750,285 GBP2025-03-31
750,285 GBP2024-03-31
Amounts owed to group undertakings
Current
162,089 GBP2025-03-31
162,089 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2025-03-31
1,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Class 2 ordinary share
300 shares2025-03-31
Class 3 ordinary share
300 shares2025-03-31
Class 4 ordinary share
60 shares2025-03-31

Related profiles found in government register
  • BCW HOLDINGS LTD
    Info
    Registered number 11362458
    1 Rushmills, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BCW HOLDINGS LTD
    S
    Registered number 11362458
    Unit 1, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE INSITU LIMITED
    - now 01022916
    DEEP BODY THERMOMETERS LIMITED - 2004-11-23
    Unit 1 Cambridge House, Saxon Way, Melbourn, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.