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
    Green, Victoria
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowman, Myles David Jaakko
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
    Mr Myles David Jaakko Bowman
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Estrin, Daniel Barrie
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, David Alistair
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Alistair Bowman
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Estrin, Raymond Mark
    Company Director born in July 1946
    Individual
    Officer
    1998-04-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Hajineocli, Maria
    Secretary
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 3
    Bowman, Malcolm
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    ~ 2019-02-01
    OF - Director → CIF 0
    Mr Malcolm Bowman
    Born in January 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Bowman, Paula Marjatta
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
    Bowman, Paula Marjatta
    Individual (3 offsprings)
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 5
    Bowers, Craig Andrew Jonathan
    Sales Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-12-18
    OF - Director → CIF 0
parent relation
Company in focus

GRANT & BOWMAN LIMITED

Previous name
GRANT & BOWMAN (WHOLESALE) LIMITED - 1989-06-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
25,091,385 GBP2023-04-01 ~ 2024-03-31
24,769,743 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,911,136 GBP2023-04-01 ~ 2024-03-31
-17,044,780 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,180,249 GBP2023-04-01 ~ 2024-03-31
7,724,963 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-5,016,277 GBP2023-04-01 ~ 2024-03-31
-4,021,301 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,032,409 GBP2023-04-01 ~ 2024-03-31
-4,057,465 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
160,788 GBP2023-04-01 ~ 2024-03-31
-308,246 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,042 GBP2023-04-01 ~ 2024-03-31
42,906 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
44,772 GBP2023-04-01 ~ 2024-03-31
-381,799 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
26,900 GBP2023-04-01 ~ 2024-03-31
-308,957 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
11,361,896 GBP2024-03-31
11,334,996 GBP2023-03-31
11,643,953 GBP2022-03-31
Property, Plant & Equipment
391,447 GBP2024-03-31
383,144 GBP2023-03-31
Fixed Assets - Investments
34,945 GBP2024-03-31
34,945 GBP2023-03-31
Fixed Assets
426,392 GBP2024-03-31
418,089 GBP2023-03-31
Total Inventories
9,090,141 GBP2024-03-31
10,691,334 GBP2023-03-31
Debtors
Amounts falling due within one year
4,535,077 GBP2024-03-31
5,666,492 GBP2023-03-31
Cash at bank and in hand
1,315,298 GBP2024-03-31
1,874,609 GBP2023-03-31
Current Assets
15,513,459 GBP2024-03-31
18,774,331 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,516,486 GBP2024-03-31
-7,806,474 GBP2023-03-31
Net Current Assets/Liabilities
10,996,973 GBP2024-03-31
10,967,857 GBP2023-03-31
Total Assets Less Current Liabilities
11,423,365 GBP2024-03-31
11,385,946 GBP2023-03-31
Net Assets/Liabilities
11,362,096 GBP2024-03-31
11,335,196 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Equity
11,362,096 GBP2024-03-31
11,335,196 GBP2023-03-31
Audit Fees/Expenses
19,150 GBP2023-04-01 ~ 2024-03-31
19,150 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
98,089 GBP2023-04-01 ~ 2024-03-31
83,758 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Wages/Salaries
2,490,456 GBP2023-04-01 ~ 2024-03-31
2,181,391 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
263,985 GBP2023-04-01 ~ 2024-03-31
250,288 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,373 GBP2023-04-01 ~ 2024-03-31
38,098 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,804,814 GBP2023-04-01 ~ 2024-03-31
2,469,777 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
637,125 GBP2023-04-01 ~ 2024-03-31
637,125 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,519 GBP2023-04-01 ~ 2024-03-31
-22,354 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
305,086 GBP2024-03-31
305,086 GBP2023-03-31
Furniture and fittings
1,649,817 GBP2024-03-31
1,543,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,954,903 GBP2024-03-31
1,848,511 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
170,925 GBP2024-03-31
164,823 GBP2023-03-31
Furniture and fittings
1,392,531 GBP2024-03-31
1,300,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563,456 GBP2024-03-31
1,465,367 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,102 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
91,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
134,161 GBP2024-03-31
140,263 GBP2023-03-31
Furniture and fittings
257,286 GBP2024-03-31
242,881 GBP2023-03-31
Finished Goods/Goods for Resale
9,090,141 GBP2024-03-31
10,691,334 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,859,566 GBP2024-03-31
5,095,730 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
43,135 GBP2024-03-31
50,488 GBP2023-03-31
Other Debtors
Current
164,330 GBP2024-03-31
52,425 GBP2023-03-31
Prepayments/Accrued Income
Current
468,046 GBP2024-03-31
467,849 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,535,077 GBP2024-03-31
5,666,492 GBP2023-03-31
Other Debtors
Non-current
572,943 GBP2024-03-31
541,896 GBP2023-03-31
Debtors
5,108,020 GBP2024-03-31
6,208,388 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,016,611 GBP2024-03-31
3,155,210 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,438,254 GBP2024-03-31
3,467,044 GBP2023-03-31
Other Taxation & Social Security Payable
Current
346,673 GBP2024-03-31
206,919 GBP2023-03-31
Other Creditors
Current
398,843 GBP2024-03-31
372,938 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
316,105 GBP2024-03-31
604,363 GBP2023-03-31
Creditors
Current
4,516,486 GBP2024-03-31
7,806,474 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,458 GBP2024-03-31
329,092 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
107,293 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,458 GBP2024-03-31
436,385 GBP2023-03-31
Bank Overdrafts
-2,016,611 GBP2024-03-31
-3,155,210 GBP2023-03-31
Related profiles found in government register
  • GRANT & BOWMAN LIMITED
    Info
    GRANT & BOWMAN (WHOLESALE) LIMITED - 1989-06-28
    Registered number 00918578
    1st Floor, Sheraton House, Lower Road, Chorley Wood Herts WD3 5LH
    Private Limited Company incorporated on 1967-10-18 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GRANT & BOWMAN LIMITED
    S
    Registered number 00918578
    1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, England, WD3 5LH
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRANT & BOWMAN FULFILLMENT LTD - 2019-10-02
    BRADFORD & BRENTFORD WAREHOUSING LIMITED - 2019-08-27
    1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    15,086 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor Sheraton House, Lower Road, Chorleywood Rickmansworth, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    987,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.