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
4
- 1
Rothwell, Antony Jon
Director born in December 1948Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Mr Antony Jon Rothwell
Born in December 1948Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Carradice, Scott Michael
Company Director born in April 1978Individual (2 offsprings)Officer 2015-08-10 ~ nowOF - Director → CIF 0 - 3
Rothwell, Richard Andrew
Director born in December 1983Individual (3 offsprings)Officer 2014-07-28 ~ nowOF - Director → CIF 0Mr Richard Andrew Rothwell
Born in December 1983Individual (3 offsprings)Person with significant control 2021-09-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rothwell, Anne
Individual (1 offspring)Officer 2002-04-24 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Rothwell, Edward
Director born in January 1923IndividualOfficer ~ 2002-10-10OF - Director → CIF 0 - 2
Rothwell, June Hopwood
IndividualOfficer ~ 2002-04-24OF - Secretary → CIF 0
Company in focus
BOWNESS BAY MARINA LIMITED
Previous names
SHEPHERDS (WINDERMERE) LIMITED - 2011-06-07
WINDERMERE LAKE HOLIDAYS AFLOAT LIMITED - 1991-02-04
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
221,110 GBP2023-12-31
262,173 GBP2022-12-31
Property, Plant & Equipment
308,497 GBP2023-12-31
365,106 GBP2022-12-31
Fixed Assets - Investments
142,658 GBP2023-12-31
142,658 GBP2022-12-31
Fixed Assets
672,265 GBP2023-12-31
769,937 GBP2022-12-31
Total Inventories
1,253,902 GBP2023-12-31
946,082 GBP2022-12-31
Debtors
100,485 GBP2023-12-31
131,732 GBP2022-12-31
Cash at bank and in hand
666,073 GBP2023-12-31
785,300 GBP2022-12-31
Current Assets
2,020,460 GBP2023-12-31
1,863,114 GBP2022-12-31
Creditors
Current
901,071 GBP2023-12-31
790,235 GBP2022-12-31
Net Current Assets/Liabilities
1,119,389 GBP2023-12-31
1,072,879 GBP2022-12-31
Total Assets Less Current Liabilities
1,791,654 GBP2023-12-31
1,842,816 GBP2022-12-31
Creditors
Non-current
-373,978 GBP2023-12-31
-404,243 GBP2022-12-31
Net Assets/Liabilities
1,345,861 GBP2023-12-31
1,352,162 GBP2022-12-31
Equity
Called up share capital
6,194 GBP2023-12-31
6,194 GBP2022-12-31
Share premium
141,439 GBP2023-12-31
141,439 GBP2022-12-31
Retained earnings (accumulated losses)
1,198,228 GBP2023-12-31
1,204,529 GBP2022-12-31
Equity
1,345,861 GBP2023-12-31
1,352,162 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
410,629 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
189,519 GBP2023-12-31
148,456 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,159,793 GBP2023-12-31
1,168,984 GBP2022-12-31
Property, Plant & Equipment - Disposals
-26,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
851,296 GBP2023-12-31
803,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,216 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,500 GBP2023-12-31
80,500 GBP2022-12-31
Between one and five year
227,500 GBP2023-12-31
259,000 GBP2022-12-31
More than five year
208,250 GBP2023-12-31
257,250 GBP2022-12-31
All periods
516,250 GBP2023-12-31
596,750 GBP2022-12-31
Bank Borrowings
Secured
388,629 GBP2023-12-31
411,047 GBP2022-12-31
Total Borrowings
Secured
498,392 GBP2023-12-31
411,047 GBP2022-12-31
Related profiles found in government register
BOWNESS BAY MARINA LIMITED
InfoSHEPHERDS (WINDERMERE) LIMITED - 2011-06-07WINDERMERE LAKE HOLIDAYS AFLOAT LIMITED - 1991-02-04Registered number 00514559
19 Park Street, Lytham FY8 5LUPrivate Limited Company incorporated on 1952-12-24 (72 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-04-28CIF 0BOWNESS BAY MARINA LIMITED
SRegistered number 0051455919, Park Street, Lytham St. Annes, England, FY8 5LULimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- ANNE WILSON LIMITED - 2014-06-0219 Park Street, Lytham, LancashireActive Corporate (3 parents)Equity (Company account)142,658 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.