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
Born in May 1986Individual (5 offsprings)Officer
2019-09-26 ~ nowOF - Director → CIF 0 - 2
Dalton, Joanne Michaela
Born in October 1971Individual (10 offsprings)Officer 2019-09-26 ~ nowOF - Director → CIF 0 - 3
5, Elystan Street, Chelsea, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,838,117 GBP2024-12-31Person with significant control 2019-09-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Peter Fraser
Born in December 1956IndividualPerson with significant control 2016-04-06 ~ 2019-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hornak, Penelope Joan
Director born in February 1935IndividualOfficer ~ 2006-06-15OF - Director → CIF 0 - 3
Gillott, Anna Ruth
IndividualOfficer ~ 1997-08-01OF - Secretary → CIF 0 - 4
Fraser, Lorraine
Director born in January 1958IndividualOfficer ~ 2019-09-26OF - Director → CIF 0Fraser, Lorraine
IndividualOfficer 2001-06-21 ~ 2019-09-26OF - Secretary → CIF 0Mrs Lorraine Fraser
Born in January 1958IndividualPerson with significant control 2017-04-06 ~ 2019-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Peacock, Susan Erica
Individual (1 offspring)Officer 1997-08-01 ~ 2001-07-07OF - Secretary → CIF 0
Company in focus
BOWTECWARE LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
3,388 GBP2024-12-31
3,811 GBP2023-12-31
Property, Plant & Equipment
75,293 GBP2024-12-31
10,995 GBP2023-12-31
Fixed Assets
78,681 GBP2024-12-31
14,806 GBP2023-12-31
Debtors
297,655 GBP2024-12-31
225,150 GBP2023-12-31
Cash at bank and in hand
61,842 GBP2024-12-31
106,852 GBP2023-12-31
Current Assets
415,209 GBP2024-12-31
482,688 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-341,103 GBP2024-12-31
Net Current Assets/Liabilities
74,106 GBP2024-12-31
118,777 GBP2023-12-31
Total Assets Less Current Liabilities
152,787 GBP2024-12-31
133,583 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-251,194 GBP2023-12-31
Net Assets/Liabilities
-588,339 GBP2024-12-31
-117,611 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-588,439 GBP2024-12-31
-117,711 GBP2023-12-31
Equity
-588,339 GBP2024-12-31
-117,611 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,848 GBP2024-12-31
10,902 GBP2023-12-31
Other
702 GBP2024-12-31
1,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,550 GBP2024-12-31
12,510 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-2,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,211 GBP2024-12-31
1,276 GBP2023-12-31
Other
46 GBP2024-12-31
239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,257 GBP2024-12-31
1,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,935 GBP2024-01-01 ~ 2024-12-31
Other
431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
74,637 GBP2024-12-31
9,626 GBP2023-12-31
Other
656 GBP2024-12-31
1,369 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
98,824 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
48,800 GBP2024-12-31
Current
56,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
150,031 GBP2024-12-31
169,150 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
297,655 GBP2024-12-31
Amounts falling due within one year, Current
225,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,068 GBP2024-12-31
54,083 GBP2023-12-31
Amounts owed to group undertakings
Current
28,455 GBP2024-12-31
23,762 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,440 GBP2024-12-31
109,865 GBP2023-12-31
Other Creditors
Current
70,140 GBP2024-12-31
136,201 GBP2023-12-31
Creditors
Current
341,103 GBP2024-12-31
363,911 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-12-31
56,667 GBP2023-12-31
Other Creditors
Non-current
724,459 GBP2024-12-31
194,527 GBP2023-12-31
Creditors
Non-current
741,126 GBP2024-12-31
251,194 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,200 GBP2024-12-31
299,200 GBP2023-12-31
- Registered number 01284118
BOWTECWARE LIMITED
Info5 Elystan Street, London SW3 3NTPRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.