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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
Active 3
  • 1
    Nyman, Tony Lewis
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Klaff, Sharon Dianne
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ now
    OF - Director → CIF 0
    Mrs Sharon Dianne Klaff
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Nyman, Lara
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Nyman, Tony Lewis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-04 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 2
    Klaff, David Aaron
    Dentist born in September 1943
    Individual
    Officer
    icon of calendar ~ 2022-09-04
    OF - Director → CIF 0
    Mr David Aaron Klaff
    Born in September 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Singh, Manmeet
    Surgeon born in June 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 4
    Singh, Parmeet
    Diplomat born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Klaff, Sharon Dianne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2022-09-04
    OF - Secretary → CIF 0
  • 6
    Samson, Leonard
    Businessman born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 7
    Ludwin, Leonard Maurice
    Financial Manager born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
    Ludwin, Leonard Maurice
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWERBECK PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,223 GBP2024-08-31
27,004 GBP2023-08-31
Debtors
51,837 GBP2024-08-31
42,131 GBP2023-08-31
Cash at bank and in hand
400,517 GBP2024-08-31
250,659 GBP2023-08-31
Current Assets
452,354 GBP2024-08-31
292,790 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-262,583 GBP2023-08-31
Net Current Assets/Liabilities
106,280 GBP2024-08-31
30,207 GBP2023-08-31
Total Assets Less Current Liabilities
130,503 GBP2024-08-31
57,211 GBP2023-08-31
Equity
Called up share capital
600 GBP2024-08-31
600 GBP2023-08-31
Retained earnings (accumulated losses)
129,903 GBP2024-08-31
56,611 GBP2023-08-31
Equity
130,503 GBP2024-08-31
57,211 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
112,382 GBP2023-08-31
Plant and equipment
19,141 GBP2024-08-31
18,175 GBP2023-08-31
Furniture and fittings
55,394 GBP2024-08-31
55,394 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
186,917 GBP2024-08-31
185,951 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
87,193 GBP2023-08-31
Plant and equipment
18,319 GBP2024-08-31
18,174 GBP2023-08-31
Furniture and fittings
54,034 GBP2024-08-31
53,580 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,694 GBP2024-08-31
158,947 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,148 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
145 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
454 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,747 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
822 GBP2024-08-31
1 GBP2023-08-31
Furniture and fittings
1,360 GBP2024-08-31
1,814 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
11,768 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
40,069 GBP2024-08-31
42,131 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
51,837 GBP2024-08-31
Current, Amounts falling due within one year
42,131 GBP2023-08-31
Corporation Tax Payable
Current
22,325 GBP2024-08-31
9,467 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,001 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
322,748 GBP2024-08-31
253,116 GBP2023-08-31
Creditors
Current
346,074 GBP2024-08-31
262,583 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,832,630 GBP2024-08-31
3,060,000 GBP2023-08-31

  • BOWERBECK PROPERTIES LIMITED
    Info
    Registered number 01690740
    icon of addressHandel House, 95 High Street, Edgware HA8 7DB
    PRIVATE LIMITED COMPANY incorporated on 1983-01-12 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.