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
    Johnstone, Antonia Joan
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Joanne Michaela
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    5, Elystan Street, Chelsea, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,345,543 GBP2023-12-31
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hornak, Penelope Joan
    Director born in February 1935
    Individual
    Officer
    ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Mr Peter Fraser
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Peacock, Susan Erica
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2001-07-07
    OF - Secretary → CIF 0
  • 4
    Fraser, Lorraine
    Director born in January 1958
    Individual
    Officer
    ~ 2019-09-26
    OF - Director → CIF 0
    Fraser, Lorraine
    Individual
    Officer
    2001-06-21 ~ 2019-09-26
    OF - Secretary → CIF 0
    Mrs Lorraine Fraser
    Born in January 1958
    Individual
    Person with significant control
    2017-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gillott, Anna Ruth
    Individual
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWTECWARE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
3,811 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
10,995 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
14,806 GBP2023-12-31
0 GBP2022-12-31
Debtors
225,150 GBP2023-12-31
306,758 GBP2022-12-31
Cash at bank and in hand
106,852 GBP2023-12-31
129,384 GBP2022-12-31
Current Assets
482,688 GBP2023-12-31
513,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-363,911 GBP2023-12-31
-303,737 GBP2022-12-31
Net Current Assets/Liabilities
118,777 GBP2023-12-31
209,564 GBP2022-12-31
Total Assets Less Current Liabilities
133,583 GBP2023-12-31
209,564 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-251,194 GBP2023-12-31
-96,667 GBP2022-12-31
Net Assets/Liabilities
-117,611 GBP2023-12-31
112,897 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-117,711 GBP2023-12-31
112,797 GBP2022-12-31
Equity
-117,611 GBP2023-12-31
112,897 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,902 GBP2023-12-31
0 GBP2022-12-31
Other
1,608 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,510 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,276 GBP2023-12-31
0 GBP2022-12-31
Other
239 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,515 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,276 GBP2023-01-01 ~ 2023-12-31
Other
239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,626 GBP2023-12-31
0 GBP2022-12-31
Other
1,369 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
985 GBP2022-12-31
Amounts Owed By Related Parties
56,000 GBP2023-12-31
Current
232,943 GBP2022-12-31
Other Debtors
Amounts falling due within one year
169,150 GBP2023-12-31
72,830 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
225,150 GBP2023-12-31
306,758 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,083 GBP2023-12-31
33,019 GBP2022-12-31
Amounts owed to group undertakings
Current
23,762 GBP2023-12-31
33,991 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,865 GBP2023-12-31
160,893 GBP2022-12-31
Other Creditors
Current
136,201 GBP2023-12-31
35,834 GBP2022-12-31
Creditors
Current
363,911 GBP2023-12-31
303,737 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
56,667 GBP2023-12-31
96,667 GBP2022-12-31
Other Creditors
Non-current
194,527 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
251,194 GBP2023-12-31
96,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,200 GBP2023-12-31
367,200 GBP2022-12-31
  • BOWTECWARE LIMITED
    Info
    Registered number 01284118
    5 Elystan Street, London SW3 3NT
    Private Limited Company incorporated on 1976-11-01 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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