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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 5
  • 1
    Dyson, Jorge
    Born in January 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Drysdale, Sean
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Atkin, Lewis
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, Andrew
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Dyson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    ELEVION GROUP LIMITED - 2025-01-20
    BW GROUP HOLDINGS LTD - 2019-11-18
    icon of address7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    99,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dyson, Jane
    Teacher born in December 1954
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Mr Andrew Dyson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2020-04-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BUILD WARRANTY INSURANCE SERVICES LTD

Previous name
BUILD WARRANTY SERVICES LTD - 2019-12-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
111,162 GBP2024-12-31
380,103 GBP2023-12-31
Cash at bank and in hand
784,158 GBP2024-12-31
256,063 GBP2023-12-31
Current Assets
895,320 GBP2024-12-31
636,166 GBP2023-12-31
Creditors
Current
640,592 GBP2024-12-31
384,598 GBP2023-12-31
Net Current Assets/Liabilities
254,728 GBP2024-12-31
251,568 GBP2023-12-31
Total Assets Less Current Liabilities
254,728 GBP2024-12-31
251,568 GBP2023-12-31
Creditors
Non-current
3,876 GBP2024-12-31
13,466 GBP2023-12-31
Net Assets/Liabilities
250,852 GBP2024-12-31
238,102 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
250,752 GBP2024-12-31
238,002 GBP2023-12-31
Equity
250,852 GBP2024-12-31
238,102 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BUILD WARRANTY INSURANCE SERVICES LTD
    Info
    BUILD WARRANTY SERVICES LTD - 2019-12-16
    Registered number 11744465
    icon of address7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear NE11 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.