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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
Active 7
  • 1
    Parkin, Adam Ian
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Benjamin Anthony
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    England, David Brian
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Wardman, Ian Geoffrey
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Gavin James
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Baines, Jonathan David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Holt, Timothy Paul
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Jonathan David Baines
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ 2023-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PWP BUILDING SERVICES (HOLDINGS) LIMITED

Previous name
BAINES 2023 LTD - 2023-10-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-31 ~ 2024-09-30
Class 2 ordinary share
02023-08-31 ~ 2024-09-30
Fixed Assets - Investments
26,125,881 GBP2024-09-30
Fixed Assets
26,125,881 GBP2024-09-30
Debtors
473,601 GBP2024-09-30
Cash at bank and in hand
1,336 GBP2024-09-30
Current Assets
474,937 GBP2024-09-30
Creditors
Current
10,060,816 GBP2024-09-30
Net Current Assets/Liabilities
-9,585,879 GBP2024-09-30
Total Assets Less Current Liabilities
16,540,002 GBP2024-09-30
Creditors
Non-current
11,264,704 GBP2024-09-30
Net Assets/Liabilities
5,275,298 GBP2024-09-30
Equity
Called up share capital
235,293 GBP2024-09-30
Share premium
14,999 GBP2024-09-30
Retained earnings (accumulated losses)
5,025,006 GBP2024-09-30
Equity
5,275,298 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
235,293 GBP2023-08-31 ~ 2024-09-30
Issue of Equity Instruments
250,292 GBP2023-08-31 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-332,710 GBP2023-08-31 ~ 2024-09-30
Dividends Paid
-332,710 GBP2023-08-31 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,357,716 GBP2023-08-31 ~ 2024-09-30
Comprehensive Income/Expense
5,357,716 GBP2023-08-31 ~ 2024-09-30
Average Number of Employees
1682023-08-31 ~ 2024-09-30
Investments in Group Undertakings
Additions to investments
26,125,881 GBP2024-09-30
Cost valuation
26,125,881 GBP2024-09-30
Investments in Group Undertakings
26,125,881 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
473,601 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
473,601 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
1,200,000 GBP2024-09-30
Amounts owed to group undertakings
Current
8,860,816 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2024-09-30
Other Remaining Borrowings
Non-current
7,964,704 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2024-09-30
Non-current, Between one and two years
1,200,000 GBP2024-09-30
Between two and five year, Non-current
2,100,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,293 shares2024-09-30
Class 2 ordinary share
200,000 shares2024-09-30

Related profiles found in government register
  • PWP BUILDING SERVICES (HOLDINGS) LIMITED
    Info
    BAINES 2023 LTD - 2023-10-25
    Registered number 15107860
    icon of addressAlexandra House, 43 Alexandra St, Nottingham NG5 1AY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-31 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PWP BUILDING SERVICES (HOLDINGS) LIMITED
    S
    Registered number 15107860
    icon of addressAlexandra House, 43 Alexandra St, Nottingham, England, NG5 1AY
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PWP BUILDING SERVICES (HOLDINGS) LIMITED - 2023-10-25
    icon of addressAlexandra House, 43 Alexandra Street, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,737,300 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.