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 3
  • 1
    Groves, Dominic Christopher
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shirt, David John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Locker, Darren
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
    Mr Darren Locker
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-02 ~ 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
Ceased 1
  • Godfrey, Neil Andrew
    Financial Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2025-05-31
    OF - Director → CIF 0
    Godfrey, Neil Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-05-31
    OF - Secretary → CIF 0
    Mr Neil Andrew Godfrey
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-07-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEW ELECTRICAL DISTRIBUTORS (HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-02 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-03-02 ~ 2024-04-30
Fixed Assets - Investments
24,252,739 GBP2024-04-30
Fixed Assets
24,252,739 GBP2024-04-30
Debtors
70,017 GBP2024-04-30
Creditors
Current
10,780,357 GBP2024-04-30
Net Current Assets/Liabilities
-10,710,340 GBP2024-04-30
Total Assets Less Current Liabilities
13,542,399 GBP2024-04-30
Creditors
Non-current
7,203,105 GBP2024-04-30
Net Assets/Liabilities
6,339,294 GBP2024-04-30
Equity
Called up share capital
98,000 GBP2024-04-30
Capital redemption reserve
6,241,294 GBP2024-04-30
Equity
6,339,294 GBP2024-04-30
Issue of Equity Instruments
Called up share capital
98,000 GBP2023-03-02 ~ 2024-04-30
Issue of Equity Instruments
98,000 GBP2023-03-02 ~ 2024-04-30
Comprehensive Income/Expense
6,241,294 GBP2023-03-02 ~ 2024-04-30
Average Number of Employees
3152023-03-02 ~ 2024-04-30
Investments in Group Undertakings
Additions to investments
24,252,739 GBP2024-04-30
Cost valuation
24,252,739 GBP2024-04-30
Investments in Group Undertakings
24,252,739 GBP2024-04-30
Other Debtors
Current
70,017 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
70,017 GBP2024-04-30
Amounts owed to group undertakings
Current
9,118,112 GBP2024-04-30
Other Creditors
Current
1,662,245 GBP2024-04-30
Non-current
7,203,105 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,000 shares2024-04-30

Related profiles found in government register
  • BEW ELECTRICAL DISTRIBUTORS (HOLDINGS) LIMITED
    Info
    Registered number 14699880
    icon of address5-7 Northumberland Court, Chelmsford CM2 6UW
    Private Limited Company incorporated on 2023-03-02 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • BEW ELECTRICAL DISTRIBUTORS (HOLDINGS) LTD
    S
    Registered number 14699880
    icon of addressUnit 5, Northumberland Court, Chelmsford, England, CM2 6UW
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALHAM ELECTRICAL WHOLESALERS LIMITED - 1997-05-06
    icon of addressUnit 5, Northumberland Court, Dukes Park Industrial Estate, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,381,019 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.