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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 6
  • 1
    Rothwell, Anne
    Individual (1 offspring)
    Officer
    2002-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Carradice, Scott Michael
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Rothwell, June Hopwood
    Individual (4 offsprings)
    Officer
    (before 1991-04-28) ~ 2002-04-24
    OF - Secretary → CIF 0
  • 4
    Rothwell, Antony Jon
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1991-04-28) ~ now
    OF - Director → CIF 0
    Mr Antony Jon Rothwell
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Rothwell, Edward
    Director born in January 1923
    Individual (7 offsprings)
    Officer
    (before 1991-04-28) ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Rothwell, Richard Andrew
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Rothwell
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2021-09-24 ~ now
    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
parent relation
Company in focus

BOWNESS BAY MARINA LIMITED

Period: 2011-06-07 ~ now
Company number: 00514559
Registered names
BOWNESS BAY MARINA LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
180,047 GBP2024-12-31
221,110 GBP2023-12-31
Property, Plant & Equipment
433,605 GBP2024-12-31
308,497 GBP2023-12-31
Fixed Assets - Investments
142,658 GBP2024-12-31
142,658 GBP2023-12-31
Fixed Assets
756,310 GBP2024-12-31
672,265 GBP2023-12-31
Total Inventories
1,451,150 GBP2024-12-31
1,253,902 GBP2023-12-31
Debtors
88,498 GBP2024-12-31
100,485 GBP2023-12-31
Cash at bank and in hand
485,963 GBP2024-12-31
666,073 GBP2023-12-31
Current Assets
2,025,611 GBP2024-12-31
2,020,460 GBP2023-12-31
Creditors
Current
1,116,850 GBP2024-12-31
901,071 GBP2023-12-31
Net Current Assets/Liabilities
908,761 GBP2024-12-31
1,119,389 GBP2023-12-31
Total Assets Less Current Liabilities
1,665,071 GBP2024-12-31
1,791,654 GBP2023-12-31
Creditors
Non-current
-340,108 GBP2024-12-31
-373,978 GBP2023-12-31
Net Assets/Liabilities
1,240,447 GBP2024-12-31
1,345,861 GBP2023-12-31
Equity
Called up share capital
6,194 GBP2024-12-31
6,194 GBP2023-12-31
Share premium
141,439 GBP2024-12-31
141,439 GBP2023-12-31
Retained earnings (accumulated losses)
1,092,814 GBP2024-12-31
1,198,228 GBP2023-12-31
Equity
1,240,447 GBP2024-12-31
1,345,861 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
410,629 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
230,582 GBP2024-12-31
189,519 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,325,937 GBP2024-12-31
1,159,793 GBP2023-12-31
Property, Plant & Equipment - Disposals
-34,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
892,332 GBP2024-12-31
851,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,289 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,500 GBP2024-12-31
80,500 GBP2023-12-31
Between one and five year
196,000 GBP2024-12-31
227,500 GBP2023-12-31
More than five year
159,250 GBP2024-12-31
208,250 GBP2023-12-31
All periods
435,750 GBP2024-12-31
516,250 GBP2023-12-31
Bank Borrowings
Secured
364,783 GBP2024-12-31
388,629 GBP2023-12-31
Total Borrowings
Secured
771,059 GBP2024-12-31
498,392 GBP2023-12-31

Related profiles found in government register
  • BOWNESS BAY MARINA LIMITED
    Info
    SHEPHERDS (WINDERMERE) LIMITED - 2011-06-07
    WINDERMERE LAKE HOLIDAYS AFLOAT LIMITED - 2011-06-07
    Registered number 00514559
    19 Park Street, Lytham FY8 5LU
    PRIVATE LIMITED COMPANY incorporated on 1952-12-24 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BOWNESS BAY MARINA LIMITED
    S
    Registered number 00514559
    19, Park Street, Lytham St. Annes, England, FY8 5LU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDERMERE BOAT SALES LIMITED
    - now 00573059
    ANNE WILSON LIMITED - 2014-06-02
    19 Park Street, Lytham, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.