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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
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Weprin, Andrew Jay
    Born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hassberger, Eric Donald
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stephens, Patrick James
    Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    icon of address54 Portland Place, London
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-20 ~ 2025-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BWUK OWNER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,863,348 GBP2023-12-31
15,305,961 GBP2022-12-31
Fixed Assets - Investments
8,116,348 GBP2023-12-31
8,116,348 GBP2022-12-31
Fixed Assets
22,979,696 GBP2023-12-31
23,422,309 GBP2022-12-31
Debtors
Current
5,987,600 GBP2023-12-31
6,578,418 GBP2022-12-31
Cash at bank and in hand
245,107 GBP2023-12-31
181,978 GBP2022-12-31
Current Assets
6,232,707 GBP2023-12-31
6,760,396 GBP2022-12-31
Net Current Assets/Liabilities
-1,943,176 GBP2023-12-31
-462,462 GBP2022-12-31
Total Assets Less Current Liabilities
21,036,520 GBP2023-12-31
22,959,847 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,967,799 GBP2023-12-31
Net Assets/Liabilities
6,068,721 GBP2023-12-31
7,982,997 GBP2022-12-31
Equity
Called up share capital
112,536 GBP2023-12-31
112,536 GBP2022-12-31
Share premium
11,140,917 GBP2023-12-31
11,140,917 GBP2022-12-31
Retained earnings (accumulated losses)
-5,184,732 GBP2023-12-31
-3,270,456 GBP2022-12-31
Equity
6,068,721 GBP2023-12-31
7,982,997 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,624 GBP2023-12-31
156,624 GBP2022-12-31
Motor vehicles
340,799 GBP2023-12-31
340,799 GBP2022-12-31
Furniture and fittings
2,735,868 GBP2023-12-31
2,436,737 GBP2022-12-31
Other
6,345 GBP2023-12-31
93,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,377 GBP2022-12-31
Motor vehicles
338,102 GBP2022-12-31
Furniture and fittings
416,976 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,325 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
333,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,702 GBP2023-12-31
Motor vehicles
340,799 GBP2023-12-31
Furniture and fittings
750,315 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
80,922 GBP2023-12-31
112,247 GBP2022-12-31
Furniture and fittings
1,985,553 GBP2023-12-31
2,019,761 GBP2022-12-31
Other
6,345 GBP2023-12-31
93,903 GBP2022-12-31
Motor vehicles
2,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,418,425 GBP2023-12-31
17,104,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,798,598 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
756,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,555,077 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,957,769 GBP2023-12-31
6,215,506 GBP2022-12-31
Other Debtors
Current
29,831 GBP2023-12-31
181,412 GBP2022-12-31
Prepayments/Accrued Income
Current
181,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
93,941 GBP2023-12-31
92,374 GBP2022-12-31
Amounts owed to group undertakings
Current
7,862,468 GBP2023-12-31
6,894,098 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
31,892 GBP2023-12-31
29,329 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
187,582 GBP2023-12-31
207,057 GBP2022-12-31
Creditors
Current
8,175,883 GBP2023-12-31
7,222,858 GBP2022-12-31
Other Remaining Borrowings
Non-current
14,911,509 GBP2023-12-31
14,831,389 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
56,290 GBP2023-12-31
88,182 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
57,279 GBP2022-12-31
Creditors
Non-current
14,967,799 GBP2023-12-31
14,976,850 GBP2022-12-31
Minimum gross finance lease payments owing
88,182 GBP2023-12-31
117,511 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,253,552 shares2023-12-31
11,253,552 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BWUK OWNER LTD
    Info
    Registered number 12414616
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BWUK OWNER LTD
    S
    Registered number 12414616
    icon of address54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWLFRONT LIMITED - 2006-09-20
    MACDONALD MARINE LIMITED - 2020-02-18
    icon of address54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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