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 7
  • 1
    Pickup, Mark James
    Buying Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Lofgren, Jens Max Philip
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Gunby, Matthew James
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Lenaghan, Emmett Gerard Joseph
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Breen, Steve Michael
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Bowen, Jonathan Paul
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sweden House, 5 Upper Montagu Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Gately, Peter Anthony
    Operations Manager born in August 1949
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Butterworth, Erika Marianne
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Hardy, Ann Marina
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2015-05-22
    OF - Director → CIF 0
    Hardy, Ann Marina
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 4
    Marchant, John
    Sales Manager born in March 1941
    Individual
    Officer
    1993-07-01 ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    Bowen, Julian Paul
    Marketing Consultant born in August 1946
    Individual
    Officer
    ~ 2021-12-14
    OF - Director → CIF 0
    Bowen, Julian Paul
    Individual
    Officer
    ~ 1997-09-26
    OF - Secretary → CIF 0
    Mr Julian Paul Bowen
    Born in August 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Passi, Vishu
    Chartered Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2015-10-12
    OF - Director → CIF 0
    Passi, Vishu
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 7
    Edwards, Grant David
    Operations Director born in December 1959
    Individual
    Officer
    2007-03-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Barraclough, Richard Alan
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2021-10-14
    OF - Director → CIF 0
    Barraclough, Richard Alan
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 9
    Mr Jonathan Paul Bowen
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Rance, Karen
    Marketing Executive born in October 1965
    Individual
    Officer
    1992-08-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Bowen, Rosalind Francesca
    School Teacher born in February 1947
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
parent relation
Company in focus

JULIAN BOWEN LIMITED

Previous names
JULIAN BOWEN MARKETING LIMITED - 1994-11-08
FOCUS MOBILI (U.K.) LIMITED - 1991-04-02
FACTORFIX LIMITED - 1987-06-24
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Cost of Sales
-19,759,747 GBP2023-01-01 ~ 2023-12-31
-34,061,425 GBP2021-07-01 ~ 2022-12-31
Distribution Costs
-4,025,605 GBP2023-01-01 ~ 2023-12-31
-5,798,860 GBP2021-07-01 ~ 2022-12-31
Administrative Expenses
-3,979,892 GBP2023-01-01 ~ 2023-12-31
-6,692,329 GBP2021-07-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
129,029 GBP2023-01-01 ~ 2023-12-31
11,782 GBP2021-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,980,258 GBP2023-01-01 ~ 2023-12-31
8,643,438 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
3,875,652 GBP2023-01-01 ~ 2023-12-31
8,530,291 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment
407,835 GBP2023-12-31
513,457 GBP2022-12-31
Debtors
10,225,908 GBP2023-12-31
7,667,041 GBP2022-12-31
Cash at bank and in hand
41,166 GBP2023-12-31
3,877,551 GBP2022-12-31
Current Assets
16,545,999 GBP2023-12-31
18,060,727 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,367,725 GBP2023-12-31
-4,113,727 GBP2022-12-31
Net Current Assets/Liabilities
14,178,274 GBP2023-12-31
13,947,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,586,109 GBP2023-12-31
14,460,457 GBP2022-12-31
Net Assets/Liabilities
14,501,956 GBP2023-12-31
14,376,304 GBP2022-12-31
Equity
Called up share capital
11,306 GBP2023-12-31
11,306 GBP2022-12-31
11,306 GBP2021-06-30
Capital redemption reserve
3,794 GBP2023-12-31
3,794 GBP2022-12-31
3,794 GBP2021-06-30
Retained earnings (accumulated losses)
14,486,856 GBP2023-12-31
14,361,204 GBP2022-12-31
11,403,786 GBP2021-06-30
Equity
14,501,956 GBP2023-12-31
14,376,304 GBP2022-12-31
11,206,013 GBP2021-06-30
Revaluation reserve
0 GBP2023-12-31
-212,873 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,875,652 GBP2023-01-01 ~ 2023-12-31
8,530,291 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,360,000 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
-3,750,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
52,650 GBP2023-01-01 ~ 2023-12-31
31,450 GBP2021-07-01 ~ 2022-12-31
Average Number of Employees
1162023-01-01 ~ 2023-12-31
1052021-07-01 ~ 2022-12-31
Wages/Salaries
3,677,122 GBP2023-01-01 ~ 2023-12-31
5,108,137 GBP2021-07-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,978 GBP2023-01-01 ~ 2023-12-31
98,835 GBP2021-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,079,227 GBP2023-01-01 ~ 2023-12-31
5,676,976 GBP2021-07-01 ~ 2022-12-31
Director Remuneration
304,304 GBP2023-01-01 ~ 2023-12-31
650,551 GBP2021-07-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
82,544 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,187,935 GBP2023-12-31
2,025,939 GBP2022-12-31
Furniture and fittings
103,116 GBP2023-12-31
98,740 GBP2022-12-31
Motor vehicles
81,145 GBP2023-12-31
174,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,372,196 GBP2023-12-31
2,299,619 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-94,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-94,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,789,940 GBP2023-12-31
1,549,584 GBP2022-12-31
Furniture and fittings
96,718 GBP2023-12-31
67,641 GBP2022-12-31
Motor vehicles
77,703 GBP2023-12-31
168,937 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,964,361 GBP2023-12-31
1,786,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,077 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-94,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
397,995 GBP2023-12-31
476,355 GBP2022-12-31
Furniture and fittings
6,398 GBP2023-12-31
31,099 GBP2022-12-31
Motor vehicles
3,442 GBP2023-12-31
6,003 GBP2022-12-31
Finished Goods/Goods for Resale
6,278,925 GBP2023-12-31
6,516,135 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,265,611 GBP2023-12-31
5,197,839 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,315,728 GBP2023-12-31
1,616,017 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,349,256 GBP2023-12-31
112,083 GBP2022-12-31
Other Debtors
Current
281,307 GBP2023-12-31
254,699 GBP2022-12-31
Prepayments/Accrued Income
Current
1,014,006 GBP2023-12-31
486,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
660,368 GBP2023-12-31
1,710,271 GBP2022-12-31
Other Taxation & Social Security Payable
Current
970,612 GBP2023-12-31
1,403,299 GBP2022-12-31
Other Creditors
Current
80,684 GBP2023-12-31
348,365 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
656,061 GBP2023-12-31
651,792 GBP2022-12-31
Creditors
Current
2,367,725 GBP2023-12-31
4,113,727 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
619,652 GBP2023-12-31
51,007 GBP2022-12-31
Between two and five year
554,378 GBP2023-12-31
24,621 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,174,030 GBP2023-12-31
75,628 GBP2022-12-31
  • JULIAN BOWEN LIMITED
    Info
    JULIAN BOWEN MARKETING LIMITED - 1994-11-08
    FOCUS MOBILI (U.K.) LIMITED - 1991-04-02
    FACTORFIX LIMITED - 1987-06-24
    Registered number 02108701
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London SW15 6NP
    Private Limited Company incorporated on 1987-03-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.