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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 1
  • Falconer, Raymond Charles
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Raymond Charles Falconer
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 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
parent relation
Company in focus

BAWS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
224,198 GBP2024-05-31
188,640 GBP2023-05-31
Fixed Assets - Investments
50,400 GBP2024-05-31
50,400 GBP2023-05-31
Investment Property
495,000 GBP2024-05-31
495,000 GBP2023-05-31
Fixed Assets
769,598 GBP2024-05-31
734,040 GBP2023-05-31
Debtors
292,948 GBP2024-05-31
393,394 GBP2023-05-31
Cash at bank and in hand
184,677 GBP2024-05-31
62,084 GBP2023-05-31
Current Assets
483,270 GBP2024-05-31
460,308 GBP2023-05-31
Creditors
Current
229,324 GBP2024-05-31
216,164 GBP2023-05-31
Net Current Assets/Liabilities
253,946 GBP2024-05-31
244,144 GBP2023-05-31
Total Assets Less Current Liabilities
1,023,544 GBP2024-05-31
978,184 GBP2023-05-31
Creditors
Non-current
-120,628 GBP2024-05-31
-105,700 GBP2023-05-31
Net Assets/Liabilities
870,134 GBP2024-05-31
840,502 GBP2023-05-31
Equity
Called up share capital
400 GBP2024-05-31
400 GBP2023-05-31
Retained earnings (accumulated losses)
869,734 GBP2024-05-31
840,102 GBP2023-05-31
Equity
870,134 GBP2024-05-31
840,502 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,739 GBP2024-05-31
226,615 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,541 GBP2024-05-31
37,975 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,566 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
224,198 GBP2024-05-31
188,640 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-05-31
Investments in Group Undertakings
400 GBP2024-05-31
400 GBP2023-05-31
Other Investments Other Than Loans
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Investment Property - Fair Value Model
495,000 GBP2024-05-31
495,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
291,143 GBP2024-05-31
391,589 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,805 GBP2024-05-31
Current, Amounts falling due within one year
1,805 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
292,948 GBP2024-05-31
Current, Amounts falling due within one year
393,394 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
42,822 GBP2024-05-31
30,222 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,295 GBP2024-05-31
2,620 GBP2023-05-31
Other Creditors
Current
173,207 GBP2024-05-31
183,322 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
120,628 GBP2024-05-31
105,700 GBP2023-05-31

Related profiles found in government register
  • BAWS HOLDING LIMITED
    Info
    Registered number 12192225
    icon of address24/25 24/25 Orchard Business Park, Newbury Road, Kingsclere, Hampshire RG20 4SY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BAWS HOLDING LIMITED
    S
    Registered number 12192225
    icon of address14 Orchard Business Park, Newbury Road, Kingsclere, Hampshire, United Kingdom, RG20 4SY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATRIX SERVICE SOLUTIONS LIMITED - 2007-07-13
    icon of addressUnit 24 & 25, Orchard Business Park Newbury Road, Kingsclere, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    15,500 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.