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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 7
  • 1
    Croot, Robert John
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Croot, Robert John
    Chartered Engineer born in July 1972
    Individual (6 offsprings)
    2021-06-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Drysdale, Sean
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Andrew
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Dyson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2018-10-10 ~ 2020-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Atkin, Lewis
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Dyson, Jane
    Teacher born in December 1954
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Robinson, Keith Gordon
    Chartered Surveyor born in November 1960
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ 2022-04-20
    OF - Director → CIF 0
  • 7
    BUILD WARRANTY GROUP LTD
    - now 11613914
    ELEVION GROUP LIMITED - 2025-01-20 11613914
    BUILD WARRANTY GROUP LTD
    - 2024-11-26 11613914
    BW GROUP HOLDINGS LTD - 2019-11-18
    7-8, Unit 2, Staithes, The Watermark, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BUILD WARRANTY TECHNICAL SERVICES LTD

Period: 2021-03-09 ~ now
Company number: 11613886
Registered names
BUILD WARRANTY TECHNICAL SERVICES LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
2,695 GBP2024-12-31
1,506 GBP2023-12-31
Debtors
343,342 GBP2024-12-31
293,581 GBP2023-12-31
Cash at bank and in hand
93,783 GBP2024-12-31
295,341 GBP2023-12-31
Current Assets
437,125 GBP2024-12-31
588,922 GBP2023-12-31
Creditors
Current
443,331 GBP2024-12-31
603,618 GBP2023-12-31
Net Current Assets/Liabilities
-6,206 GBP2024-12-31
-14,696 GBP2023-12-31
Total Assets Less Current Liabilities
-3,511 GBP2024-12-31
-13,190 GBP2023-12-31
Creditors
Non-current
3,500 GBP2024-12-31
11,900 GBP2023-12-31
Net Assets/Liabilities
-7,011 GBP2024-12-31
-25,090 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,111 GBP2024-12-31
-25,190 GBP2023-12-31
Equity
-7,011 GBP2024-12-31
-25,090 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,766 GBP2024-12-31
2,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,071 GBP2024-12-31
1,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899 GBP2024-01-01 ~ 2024-12-31

  • BUILD WARRANTY TECHNICAL SERVICES LTD
    Info
    BW TECHNICAL SERVICES LTD - 2021-03-09
    Registered number 11613886
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear NE11 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.