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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 2
  • 1
    Barnes, Mark Anthony
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mark Anthony Barnes
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barnes, Victoria Christine
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Barnes, Victoria Christine
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BPWE (HOLDINGS) LIMITED

Period: 2019-07-23 ~ now
Company number: 12117626
Registered name
BPWE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Cash at bank and in hand
108,933 GBP2025-04-30
109,529 GBP2024-04-30
Net Current Assets/Liabilities
73,183 GBP2025-04-30
61,693 GBP2024-04-30
Total Assets Less Current Liabilities
73,233 GBP2025-04-30
61,743 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
73,183 GBP2025-04-30
61,693 GBP2024-04-30
Equity
73,233 GBP2025-04-30
61,743 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
50 GBP2025-04-30
50 GBP2024-04-30
Amounts owed to group undertakings
Current
35,000 GBP2025-04-30
47,086 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
750 GBP2025-04-30
750 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2025-04-30
38 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-04-30
12 shares2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30

Related profiles found in government register
  • BPWE (HOLDINGS) LIMITED
    Info
    Registered number 12117626
    Barnes Plastic Welding Equipment Ltd, Unit 11, Hamilton Street, Blackburn, Lancashire BB2 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • BPWE (HOLDINGS) LIMITED
    S
    Registered number 12117626
    Unit 11, Hamilton Street, Blackburn, Lancashire, England, BB2 4AJ
    Company Limited Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARNES PLASTIC WELDING EQUIPMENT LIMITED
    03542853
    Unit 11 Hamilton Street, Blackburn, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.