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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 3
  • 1
    Dodd, William
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mr William Dodd
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Simon John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Simon Wood
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2021-11-09 ~ 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
  • 3
    Watson, Brian
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mr Brian Watson
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2021-11-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSW GROUP LIMITED

Period: 2021-11-09 ~ now
Company number: 13731978
Registered name
BSW GROUP LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
846,237 GBP2025-03-31
846,237 GBP2024-03-31
Cash at bank and in hand
107 GBP2025-03-31
102 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-63,940 GBP2024-03-31
Net Current Assets/Liabilities
-62,468 GBP2025-03-31
-63,838 GBP2024-03-31
Total Assets Less Current Liabilities
783,769 GBP2025-03-31
782,399 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-394,163 GBP2025-03-31
Net Assets/Liabilities
389,606 GBP2025-03-31
396,056 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
389,546 GBP2025-03-31
395,996 GBP2024-03-31
Equity
389,606 GBP2025-03-31
396,056 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
846,237 GBP2025-03-31
846,237 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,615 GBP2025-03-31
216 GBP2024-03-31
Other Creditors
Current
60,960 GBP2025-03-31
63,724 GBP2024-03-31
Creditors
Current
62,575 GBP2025-03-31
63,940 GBP2024-03-31
Other Creditors
Non-current
394,163 GBP2025-03-31
386,343 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31

Related profiles found in government register
  • BSW GROUP LIMITED
    Info
    Registered number 13731978
    50a Durham Road, Blackhill, Consett, Co Durham DH8 8NP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BSW GROUP LIMITED
    S
    Registered number 13731978
    50a, Durham Road, Blackhill, Consett, Co Durham, United Kingdom, DH8 8NP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWINBURNE HORTICULTURAL SERVICES LIMITED
    - now 04382585
    WOODLAND HILL LIMITED - 2002-04-25
    50a Durham Road, Blackhill, Consett, County Durham
    Active Corporate (9 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.