logo
explain how to read the page

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 2
  • 1
    Nicholls, Linda
    Operations Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Mrs Linda Nicholls
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicholls, Mark
    Managing Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholls
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BKW GROUP LIMITED

Previous name
NICHOLLSNEWCO22 LIMITED - 2020-11-06
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2,086,805 GBP2024-12-31
2,086,805 GBP2023-12-31
Cash at bank and in hand
23,924 GBP2024-12-31
13,050 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-344,375 GBP2024-12-31
Net Current Assets/Liabilities
-320,451 GBP2024-12-31
-282,507 GBP2023-12-31
Total Assets Less Current Liabilities
1,766,354 GBP2024-12-31
1,804,298 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-801,667 GBP2024-12-31
-866,667 GBP2023-12-31
Net Assets/Liabilities
964,687 GBP2024-12-31
937,631 GBP2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31
Share premium
499,450 GBP2024-12-31
499,450 GBP2023-12-31
Retained earnings (accumulated losses)
464,687 GBP2024-12-31
437,631 GBP2023-12-31
Equity
964,687 GBP2024-12-31
937,631 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,086,805 GBP2024-12-31
2,086,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Amounts owed to group undertakings
Current
279,375 GBP2024-12-31
229,375 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,182 GBP2023-12-31
Creditors
Current
344,375 GBP2024-12-31
295,557 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
801,667 GBP2024-12-31
866,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275 shares2024-12-31
275 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
275 shares2024-12-31
275 shares2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31

Related profiles found in government register
  • BKW GROUP LIMITED
    Info
    NICHOLLSNEWCO22 LIMITED - 2020-11-06
    Registered number 12896852
    icon of addressB K W Instruments Ltd Weymouth Road, Eccles, Manchester, Lancashire M30 8SH
    Private Limited Company incorporated on 2020-09-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BKW GROUP LIMITED
    S
    Registered number missing
    icon of addressBkw Instruments Limited, Weymouth Road, Eccles, Manchester, England, M30 8SH
    Limited Company
    CIF 1
  • BKW GROUP LIMITED
    S
    Registered number 12896852
    icon of addressC/o Bkw Instruments, Weymouth Road, Eccles, Manchester, England, M30 8NN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    D. E. BAKER LIMITED - 2000-03-29
    icon of addressWeymouth Road, Winton, Eccles, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    3,252,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.