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 5
  • 1
    Daniels, Jonathan Mark Brewis
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ganpatsingh, Roger Ian
    Consultant born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Alison Maria
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Millen, Gillian Pamela
    Financial Adviser born in October 1965
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Incledon, Mark Wayne
    Company Director born in September 1956
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Incledon, Mark Wayne
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Mark Wayne Incledon
    Born in September 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Scobie, Paul Curtis
    Financial Adviser born in August 1961
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Scobie, Mark Stephen
    Company Director born in June 1959
    Individual (19 offsprings)
    Officer
    ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Yates, Christian James Kurt
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2015-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Critchlow, Sharon
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2015-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BOWMORE FINANCIAL PLANNING LIMITED

Previous names
THE CITIMARK PARTNERSHIP LIMITED - 2020-06-09
CITIMARK FINANCIAL SERVICES LIMITED - 1995-09-15
DAVID TRODD FINANCIAL SERVICES LIMITED - 1990-06-04
D.B. TRODD FINANCIAL SERVICES LIMITED - 1988-05-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
972,313 GBP2024-06-30
Property, Plant & Equipment
44,424 GBP2024-06-30
44,765 GBP2023-06-30
Fixed Assets - Investments
247,733 GBP2024-06-30
Fixed Assets
1,264,470 GBP2024-06-30
Debtors
Current
1,352,422 GBP2024-06-30
Cash at bank and in hand
516,575 GBP2024-06-30
Current Assets
1,868,997 GBP2024-06-30
Net Current Assets/Liabilities
378,858 GBP2024-06-30
Total Assets Less Current Liabilities
1,643,328 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-29,351 GBP2024-06-30
Net Assets/Liabilities
1,612,157 GBP2024-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,146 GBP2024-06-30
37,146 GBP2023-06-30
Tools/Equipment for furniture and fittings
109,793 GBP2024-06-30
105,242 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
146,939 GBP2024-06-30
142,388 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
102,515 GBP2024-06-30
97,623 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,515 GBP2024-06-30
97,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,892 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,892 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
37,146 GBP2024-06-30
37,146 GBP2023-06-30
Tools/Equipment for furniture and fittings
7,278 GBP2024-06-30
7,619 GBP2023-06-30
Investments in Subsidiaries
247,733 GBP2024-06-30
247,732 GBP2023-06-30
Cost valuation
247,733 GBP2023-06-30
Trade Debtors/Trade Receivables
424,427 GBP2024-06-30
361,665 GBP2023-06-30
Amounts Owed By Related Parties
851,070 GBP2024-06-30
849,990 GBP2023-06-30
Prepayments
76,925 GBP2024-06-30
76,445 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,352,422 GBP2024-06-30
1,288,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
424,427 GBP2024-06-30
361,665 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
777,478 GBP2024-06-30
Trade Creditors/Trade Payables
102,008 GBP2024-06-30
Amounts Owed to Related Parties
467 GBP2024-06-30
Taxation/Social Security Payable
33,383 GBP2024-06-30
Other Creditors
576,803 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
29,351 GBP2024-06-30
51,349 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,975 GBP2024-06-30
65,975 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2024-06-30
700,000 shares2023-06-30
Number of Shares Issued (Fully Paid)
2,300,000 shares2024-06-30
2,300,000 shares2023-06-30
Nominal value of allotted share capital
230,000 GBP2023-07-01 ~ 2024-06-30
230,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BOWMORE FINANCIAL PLANNING LIMITED
    Info
    THE CITIMARK PARTNERSHIP LIMITED - 2020-06-09
    CITIMARK FINANCIAL SERVICES LIMITED - 1995-09-15
    DAVID TRODD FINANCIAL SERVICES LIMITED - 1990-06-04
    D.B. TRODD FINANCIAL SERVICES LIMITED - 1988-05-25
    Registered number 01633500
    Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol BS48 1UR
    Private Limited Company incorporated on 1982-05-06 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BOWMORE FINANCIAL PLANNING LTD
    S
    Registered number missing
    Suite 5 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR
    Limited Company
    CIF 1
  • THE CITIMARK PARTNERSHIP LIMITED
    S
    Registered number 01633500
    Suite 5 Farleigh House, Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,712 GBP2023-06-30
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Quantum House, 22-24 Red Lion Court, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,698 GBP2024-03-31
    Person with significant control
    2019-12-20 ~ 2020-05-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.