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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
    Barker, Mark Jamie
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Mark Jamie Barker
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2020-11-27 ~ now
    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
    Varley, Danny Jay
    Born in November 1990
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Danny Jay Varley
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    2020-11-27 ~ now
    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

BWC MANUFACTURING LIMITED

Period: 2020-11-27 ~ now
Company number: 13046923 07926686... (more)
Registered name
BWC MANUFACTURING LIMITED - now 07926686... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Fixed Assets - Investments
2,725,200 GBP2025-06-30
2,725,000 GBP2024-06-30
Fixed Assets
2,725,200 GBP2025-06-30
2,725,000 GBP2024-06-30
Debtors
279,902 GBP2025-06-30
Cash at bank and in hand
8,919 GBP2025-06-30
1,896 GBP2024-06-30
Current Assets
288,821 GBP2025-06-30
1,896 GBP2024-06-30
Creditors
Current
2,234,931 GBP2025-06-30
1,947,583 GBP2024-06-30
Net Current Assets/Liabilities
-1,946,110 GBP2025-06-30
-1,945,687 GBP2024-06-30
Total Assets Less Current Liabilities
779,090 GBP2025-06-30
779,313 GBP2024-06-30
Equity
Called up share capital
60,002 GBP2025-06-30
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
719,088 GBP2025-06-30
719,313 GBP2024-06-30
729,506 GBP2023-06-30
Equity
779,090 GBP2025-06-30
779,313 GBP2024-06-30
789,506 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-588,594 GBP2024-07-01 ~ 2025-06-30
-386,167 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-588,594 GBP2024-07-01 ~ 2025-06-30
-386,167 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
588,369 GBP2024-07-01 ~ 2025-06-30
375,974 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
588,369 GBP2024-07-01 ~ 2025-06-30
375,974 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
2 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
582024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,725,200 GBP2025-06-30
2,725,000 GBP2024-06-30
Additions to investments
200 GBP2025-06-30
Investments in Group Undertakings
2,725,200 GBP2025-06-30
2,725,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
279,900 GBP2025-06-30
Other Debtors
Current
2 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
279,902 GBP2025-06-30
Amounts owed to group undertakings
Current
2,043,271 GBP2025-06-30
1,850,649 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-06-30
Class 2 ordinary share
2 shares2025-06-30

Related profiles found in government register
  • BWC MANUFACTURING LIMITED
    Info
    Registered number 13046923
    1 Vincent Avenue, Crownhill, Milton Keynes, Bucks MK8 0AB
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • BWC MANUFACTURING LIMITED
    S
    Registered number 13046923
    1 Vincent Avenue, Crownhill, Milton Keynes, Bucks, United Kingdom, MK8 0AB
    Private Limited Company in England And Wales
    CIF 1
  • BWC MANUFACTURING LTD
    S
    Registered number 13046923
    1, 1 Vincent Avenue, Crownhill, Milton Keynes, United Kingdom, MK8 0AB
    Limited Company in Uk Companies Register, United Kingdom
    CIF 2
  • BWC MANUFACTURING LTD
    S
    Registered number 13046923
    1, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AB
    Limited Company in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BWC PROFILES LTD
    - now 07921807
    B.W. & C. HOLDINGS LIMITED
    - 2021-06-09 07921807
    1 Vincent Avenue, Crownhill, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPZEN LTD
    16270715
    1 Vincent Avenue, Crownhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    VARBAR LIMITED
    15856946
    1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.