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
    Wassell, Michael John
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
    Mr Michael John Wassell
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bauer, Andreas
    Director born in September 1982
    Individual (15 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
    Mr Andreas Bauer
    Born in September 1982
    Individual (15 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ryan, Patrick
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ 2021-03-02
    OF - director → CIF 0
    Mr Patrick Ryan
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2020-10-23 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BW CONSTRUCTION GROUP LIMITED

Previous name
RYAN BUILD GROUP LIMITED - 2021-03-03
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43120 - Site Preparation
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
12,780 GBP2023-10-31
12,426 GBP2022-10-31
Debtors
1,757 GBP2023-10-31
Cash at bank and in hand
504 GBP2023-10-31
5,324 GBP2022-10-31
Current Assets
2,261 GBP2023-10-31
5,324 GBP2022-10-31
Creditors
Current
18,826 GBP2023-10-31
22,511 GBP2022-10-31
Net Current Assets/Liabilities
-16,565 GBP2023-10-31
-17,187 GBP2022-10-31
Total Assets Less Current Liabilities
-3,785 GBP2023-10-31
-4,761 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
-3,789 GBP2023-10-31
-4,765 GBP2022-10-31
Equity
-3,785 GBP2023-10-31
-4,761 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
16,480 GBP2023-10-31
18,480 GBP2022-10-31
Property, Plant & Equipment - Disposals
-2,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,700 GBP2023-10-31
6,054 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,577 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,931 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-10-31

  • BW CONSTRUCTION GROUP LIMITED
    Info
    RYAN BUILD GROUP LIMITED - 2021-03-03
    Registered number 12971434
    College House, Howard Street, Barrow In Furness LA14 1NB
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.