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
Clarke, Anna Marie
Born in October 1981Individual (5 offsprings)Officer
2017-12-21 ~ nowOF - Director → CIF 0 - 2
Dewey, Richard Michael
Born in July 1971Individual (4 offsprings)Officer 2006-04-07 ~ nowOF - Director → CIF 0Dewey, Richard Michael
DirectorIndividual (4 offsprings)Officer 2006-04-07 ~ nowOF - Secretary → CIF 0 - 3
BATTLES LIMITED
- nowSHOO 224 LIMITED - 2006-04-25
1, Crofton Drive, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)105,263 GBP2024-12-31Person with significant control 2017-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Bower, Shane Margaret
Director born in December 1940IndividualOfficer 1995-10-13 ~ 2006-04-07OF - Director → CIF 0 - 2
Cousins, Michael Charles
Company Director born in December 1951IndividualOfficer ~ 2006-04-07OF - Director → CIF 0Cousins, Michael Charles
IndividualOfficer ~ 2006-04-07OF - Secretary → CIF 0 - 3
Bower, Guy Wilson
Company Director born in December 1915IndividualOfficer ~ 1995-06-07OF - Director → CIF 0 - 4
Bowen, Richard James
Director\ born in December 1957Individual (2 offsprings)Officer 2006-04-07 ~ 2017-12-21OF - Director → CIF 0Bowen, Richard James
Director\Individual (2 offsprings)Officer 2006-04-07 ~ 2006-04-07OF - Secretary → CIF 0 - 5
Hayward, Janet Stuart Nairne
Company Director born in March 1911IndividualOfficer ~ 2001-04-19OF - Director → CIF 0 - 6
Mundy, Guy Richard
Company Director born in October 1968Individual (1 offspring)Officer 1998-12-07 ~ 2006-04-07OF - Director → CIF 0 - 7
Bower, John Henry
Company Director born in October 1908IndividualOfficer ~ 1998-11-14OF - Director → CIF 0 - 8
Welch, Robert David Hammet
Company Director born in May 1951IndividualOfficer ~ 2006-04-07OF - Director → CIF 0Welch, Robert David Hammet
Director born in May 1951Individual 2007-02-02 ~ 2009-03-31OF - Director → CIF 0
Company in focus
BATTLE,HAYWARD AND BOWER,LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
1622024-01-01 ~ 2024-12-31
1482023-01-01 ~ 2023-12-31
Profit/Loss
139,004 GBP2024-01-01 ~ 2024-12-31
205,233 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,100 GBP2024-12-31
201,848 GBP2023-12-31
Turnover/Revenue
21,949,601 GBP2024-01-01 ~ 2024-12-31
22,180,133 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,402,655 GBP2024-01-01 ~ 2024-12-31
-18,836,368 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,546,946 GBP2024-01-01 ~ 2024-12-31
3,343,765 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,943,481 GBP2024-01-01 ~ 2024-12-31
-2,678,406 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
603,465 GBP2024-01-01 ~ 2024-12-31
665,359 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
278 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
203,256 GBP2024-01-01 ~ 2024-12-31
318,587 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
139,004 GBP2024-01-01 ~ 2024-12-31
205,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,112,287 GBP2024-12-31
3,363,223 GBP2023-12-31
Total Inventories
6,632,275 GBP2024-12-31
7,213,301 GBP2023-12-31
Debtors
13,585,053 GBP2024-12-31
13,579,524 GBP2023-12-31
Cash at bank and in hand
248 GBP2024-12-31
2,405 GBP2023-12-31
Current Assets
20,217,576 GBP2024-12-31
20,795,230 GBP2023-12-31
Net Current Assets/Liabilities
13,465,778 GBP2024-12-31
13,285,370 GBP2023-12-31
Total Assets Less Current Liabilities
16,578,065 GBP2024-12-31
16,648,593 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,084,632 GBP2024-12-31
-1,357,390 GBP2023-12-31
Net Assets/Liabilities
15,227,333 GBP2024-12-31
15,089,355 GBP2023-12-31
Equity
Called up share capital
122,000 GBP2024-12-31
122,000 GBP2023-12-31
122,000 GBP2022-12-31
Share premium
1,855 GBP2024-12-31
1,855 GBP2023-12-31
1,855 GBP2022-12-31
Retained earnings (accumulated losses)
15,103,478 GBP2024-12-31
14,965,500 GBP2023-12-31
14,762,320 GBP2022-12-31
Equity
15,227,333 GBP2024-12-31
15,089,355 GBP2023-12-31
14,886,175 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
139,004 GBP2024-01-01 ~ 2024-12-31
205,233 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,004 GBP2024-01-01 ~ 2024-12-31
205,233 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,026 GBP2024-01-01 ~ 2024-12-31
-2,053 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,026 GBP2024-01-01 ~ 2024-12-31
-2,053 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,026 GBP2024-01-01 ~ 2024-12-31
-2,053 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,026 GBP2024-01-01 ~ 2024-12-31
-2,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Motor vehicles
10.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
310,796 GBP2024-01-01 ~ 2024-12-31
183,557 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
482024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
2,620,793 GBP2024-01-01 ~ 2024-12-31
2,769,837 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
229,502 GBP2024-01-01 ~ 2024-12-31
228,606 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,498 GBP2024-01-01 ~ 2024-12-31
141,825 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,009,793 GBP2024-01-01 ~ 2024-12-31
3,140,268 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
202,707 GBP2024-01-01 ~ 2024-12-31
209,182 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,252 GBP2024-01-01 ~ 2024-12-31
113,354 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
50,814 GBP2024-01-01 ~ 2024-12-31
74,933 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
44,705 GBP2024-12-31
Computer software
66,865 GBP2024-12-31
Intangible Assets - Gross Cost
111,570 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
44,705 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
111,570 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,412 GBP2024-12-31
1,478,412 GBP2023-12-31
Plant and equipment
3,415,935 GBP2024-12-31
3,361,941 GBP2023-12-31
Furniture and fittings
672,664 GBP2024-12-31
666,347 GBP2023-12-31
Motor vehicles
398,112 GBP2024-12-31
398,112 GBP2023-12-31
Computers
259,218 GBP2024-12-31
259,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,224,341 GBP2024-12-31
6,164,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
628,857 GBP2024-12-31
615,660 GBP2023-12-31
Plant and equipment
1,554,870 GBP2024-12-31
1,329,185 GBP2023-12-31
Furniture and fittings
645,810 GBP2024-12-31
637,618 GBP2023-12-31
Motor vehicles
102,817 GBP2024-12-31
74,787 GBP2023-12-31
Computers
179,700 GBP2024-12-31
144,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,112,054 GBP2024-12-31
2,801,258 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,197 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
225,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,192 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,030 GBP2024-01-01 ~ 2024-12-31
Computers
35,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
849,555 GBP2024-12-31
862,752 GBP2023-12-31
Plant and equipment
1,861,065 GBP2024-12-31
2,032,756 GBP2023-12-31
Furniture and fittings
26,854 GBP2024-12-31
28,729 GBP2023-12-31
Motor vehicles
295,295 GBP2024-12-31
323,325 GBP2023-12-31
Computers
79,518 GBP2024-12-31
115,661 GBP2023-12-31
Raw Materials
899,476 GBP2024-12-31
918,186 GBP2023-12-31
Value of work in progress
96,766 GBP2024-12-31
81,903 GBP2023-12-31
Finished Goods
5,636,033 GBP2024-12-31
6,213,212 GBP2023-12-31
Trade Debtors/Trade Receivables
2,125,181 GBP2024-12-31
2,310,409 GBP2023-12-31
Prepayments/Accrued Income
416,601 GBP2024-12-31
384,856 GBP2023-12-31
Other Debtors
159,012 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
419 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,083,654 GBP2024-12-31
2,404,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
64,695 GBP2024-12-31
153,293 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,900 GBP2024-12-31
8,373 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
414,299 GBP2024-12-31
462,300 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
361,700 GBP2024-12-31
450,641 GBP2023-12-31
Amounts falling due after one year
1,084,632 GBP2024-12-31
1,357,390 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
361,700 GBP2024-12-31
450,641 GBP2023-12-31
Between one and five year
1,084,632 GBP2024-12-31
1,357,390 GBP2023-12-31
Minimum gross finance lease payments owing
1,446,332 GBP2024-12-31
1,808,031 GBP2023-12-31
Deferred Tax Liabilities
266,100 GBP2024-12-31
201,848 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,000 shares2024-12-31
122,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,355 GBP2024-12-31
112,209 GBP2023-12-31
Between one and five year
248,558 GBP2024-12-31
299,597 GBP2023-12-31
More than five year
2,041,956 GBP2024-12-31
2,090,574 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,385,869 GBP2024-12-31
2,502,380 GBP2023-12-31
- Registered number 00274745
BATTLE,HAYWARD AND BOWER,LIMITED
InfoCrofton Drive, Allenby Road Ind Estate, Lincoln LN3 4NPPRIVATE LIMITED COMPANY incorporated on 1933-04-06 (92 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.