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
Warhaftig, Stefan
Born in August 1977Individual (2 offsprings)Officer
2025-09-22 ~ nowOF - Director → CIF 0 - 2
Gunby, Matthew James
Born in May 1988Individual (7 offsprings)Officer 2021-10-14 ~ nowOF - Director → CIF 0 - 3
Pullen, Christopher Mark
Born in May 1970Individual (44 offsprings)Officer 2025-05-26 ~ nowOF - Director → CIF 0 - 4
Pickup, Mark James
Born in January 1977Individual (1 offspring)Officer 2014-08-28 ~ nowOF - Director → CIF 0 - 5
Bowen, Jonathan Paul
Born in December 1974Individual (2 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 6
Lenaghan, Emmett Gerard Joseph
Born in June 1964Individual (3 offsprings)Officer 2010-07-01 ~ nowOF - Director → CIF 0 - 7
Sweden House, 5 Upper Montagu Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)-4,839,876 GBP2023-12-31Person with significant control 2021-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Lofgren, Jens Max Philip
Director born in October 1982IndividualOfficer 2021-10-14 ~ 2025-05-26OF - Director → CIF 0 - 2
Edwards, Grant David
Operations Director born in December 1959IndividualOfficer 2007-03-01 ~ 2021-03-19OF - Director → CIF 0 - 3
Barraclough, Richard Alan
Finance Director born in April 1959Individual (1 offspring)Officer 2015-10-12 ~ 2021-10-14OF - Director → CIF 0Barraclough, Richard Alan
Individual (1 offspring)Officer 2015-10-12 ~ 2021-10-14OF - Secretary → CIF 0 - 4
Bowen, Rosalind Francesca
School Teacher born in February 1947IndividualOfficer ~ 1992-08-20OF - Director → CIF 0 - 5
Breen, Steve Michael
Director born in February 1972Individual (1 offspring)Officer 2025-02-19 ~ 2025-04-04OF - Director → CIF 0 - 6
Butterworth, Erika Marianne
Director born in September 1977IndividualOfficer 2021-10-14 ~ 2024-03-18OF - Director → CIF 0 - 7
Marchant, John
Sales Manager born in March 1941IndividualOfficer 1993-07-01 ~ 1994-05-16OF - Director → CIF 0 - 8
Bowen, Julian Paul
Marketing Consultant born in August 1946IndividualOfficer ~ 2021-12-14OF - Director → CIF 0Bowen, Julian Paul
IndividualOfficer ~ 1997-09-26OF - Secretary → CIF 0Mr Julian Paul Bowen
Born in August 1946IndividualPerson with significant control 2016-04-06 ~ 2021-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Hardy, Ann Marina
Accountant born in April 1957Individual (1 offspring)Officer 1995-10-02 ~ 2015-05-22OF - Director → CIF 0Hardy, Ann Marina
Individual (1 offspring)Officer 1995-10-02 ~ 2015-05-22OF - Secretary → CIF 0 - 10
Rance, Karen
Marketing Executive born in October 1965IndividualOfficer 1992-08-20 ~ 1994-09-23OF - Director → CIF 0 - 11
Mr Jonathan Paul Bowen
Born in December 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Gately, Peter Anthony
Operations Manager born in August 1949Individual (2 offsprings)Officer 1993-07-01 ~ 1995-12-31OF - Director → CIF 0 - 13
Passi, Vishu
Chartered Accountant born in January 1982Individual (4 offsprings)Officer 2015-05-22 ~ 2015-10-12OF - Director → CIF 0Passi, Vishu
Individual (4 offsprings)Officer 2015-05-22 ~ 2015-10-12OF - Secretary → CIF 0
Company in focus
JULIAN BOWEN LIMITED
Previous names
JULIAN BOWEN MARKETING LIMITED - 1994-11-08
FACTORFIX LIMITED - 1987-06-24
FOCUS MOBILI (U.K.) LIMITED - 1991-04-02
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Average Number of Employees
1052024-01-01 ~ 2024-12-31
1162023-01-01 ~ 2023-12-31
Turnover/Revenue
30,268,508 GBP2024-01-01 ~ 2024-12-31
32,603,675 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,097,634 GBP2024-01-01 ~ 2024-12-31
-19,759,747 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,170,874 GBP2024-01-01 ~ 2024-12-31
12,843,928 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,612,782 GBP2024-01-01 ~ 2024-12-31
-4,025,605 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,643,715 GBP2024-01-01 ~ 2024-12-31
-3,979,892 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,948,022 GBP2024-01-01 ~ 2024-12-31
4,851,229 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
111,900 GBP2024-01-01 ~ 2024-12-31
129,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,059,922 GBP2024-01-01 ~ 2024-12-31
4,980,258 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,943,114 GBP2024-01-01 ~ 2024-12-31
3,875,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
525,179 GBP2024-12-31
407,835 GBP2023-12-31
Fixed Assets
525,179 GBP2024-12-31
407,835 GBP2023-12-31
Total Inventories
7,187,602 GBP2024-12-31
6,278,925 GBP2023-12-31
Debtors
Current
10,934,095 GBP2024-12-31
10,225,908 GBP2023-12-31
Cash at bank and in hand
8,157 GBP2024-12-31
41,166 GBP2023-12-31
Current Assets
18,129,854 GBP2024-12-31
16,545,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000,810 GBP2024-12-31
-2,367,725 GBP2023-12-31
Net Current Assets/Liabilities
15,129,044 GBP2024-12-31
14,178,274 GBP2023-12-31
Total Assets Less Current Liabilities
15,654,223 GBP2024-12-31
14,586,109 GBP2023-12-31
Net Assets/Liabilities
15,570,070 GBP2024-12-31
14,501,956 GBP2023-12-31
Equity
Called up share capital
11,306 GBP2024-12-31
11,306 GBP2023-12-31
11,306 GBP2023-01-01
Capital redemption reserve
3,794 GBP2024-12-31
3,794 GBP2023-12-31
3,794 GBP2023-01-01
Retained earnings (accumulated losses)
15,554,970 GBP2024-12-31
14,486,856 GBP2023-12-31
14,361,204 GBP2023-01-01
Equity
15,570,070 GBP2024-12-31
14,501,956 GBP2023-12-31
14,376,304 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,943,114 GBP2024-01-01 ~ 2024-12-31
3,875,652 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,943,114 GBP2024-01-01 ~ 2024-12-31
3,875,652 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,943,114 GBP2024-01-01 ~ 2024-12-31
3,875,652 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,875,000 GBP2024-01-01 ~ 2024-12-31
-3,750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,875,000 GBP2024-01-01 ~ 2024-12-31
-3,750,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,875,000 GBP2024-01-01 ~ 2024-12-31
-3,750,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,875,000 GBP2024-01-01 ~ 2024-12-31
-3,750,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
251,478 GBP2024-01-01 ~ 2024-12-31
272,989 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
8,157 GBP2024-12-31
41,166 GBP2023-12-31
3,877,551 GBP2023-01-01
Audit Fees/Expenses
25,211 GBP2024-01-01 ~ 2024-12-31
52,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,660,882 GBP2024-01-01 ~ 2024-12-31
3,677,122 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
320,311 GBP2024-01-01 ~ 2024-12-31
334,127 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,052,265 GBP2024-01-01 ~ 2024-12-31
4,079,227 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
250,825 GBP2024-01-01 ~ 2024-12-31
304,304 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,014,981 GBP2024-01-01 ~ 2024-12-31
1,245,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,188,718 GBP2024-12-31
2,187,935 GBP2023-12-31
Motor vehicles
87,100 GBP2024-12-31
81,145 GBP2023-12-31
Furniture and fittings
465,200 GBP2024-12-31
103,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,741,018 GBP2024-12-31
2,372,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,789,940 GBP2023-12-31
Motor vehicles
77,703 GBP2023-12-31
Furniture and fittings
96,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,964,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
90,714 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
2,217 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
158,547 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
251,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,880,654 GBP2024-12-31
Motor vehicles
79,920 GBP2024-12-31
Furniture and fittings
255,265 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,215,839 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
308,064 GBP2024-12-31
397,995 GBP2023-12-31
Motor vehicles
7,180 GBP2024-12-31
3,442 GBP2023-12-31
Furniture and fittings
209,935 GBP2024-12-31
6,398 GBP2023-12-31
Finished Goods/Goods for Resale
7,187,602 GBP2024-12-31
6,278,925 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,447,545 GBP2024-12-31
3,265,611 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,777,772 GBP2024-12-31
4,349,256 GBP2023-12-31
Other Debtors
Current
548,958 GBP2024-12-31
281,307 GBP2023-12-31
Prepayments/Accrued Income
Current
960,899 GBP2024-12-31
1,014,006 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
198,921 GBP2024-12-31
1,315,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,288,642 GBP2024-12-31
660,368 GBP2023-12-31
Taxation/Social Security Payable
Current
969,597 GBP2024-12-31
970,612 GBP2023-12-31
Other Creditors
Current
69,216 GBP2024-12-31
80,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
673,355 GBP2024-12-31
656,061 GBP2023-12-31
Creditors
Current
3,000,810 GBP2024-12-31
2,367,725 GBP2023-12-31
Net Deferred Tax Liability/Asset
-84,153 GBP2024-12-31
-84,153 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-87,164 GBP2024-12-31
-87,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,306 shares2024-12-31
11,306 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
706,000 GBP2024-12-31
423,500 GBP2023-12-31
Between one and five year
390,360 GBP2024-12-31
231,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,096,360 GBP2024-12-31
654,500 GBP2023-12-31
JULIAN BOWEN LIMITED
InfoJULIAN BOWEN MARKETING LIMITED - 1994-11-08FACTORFIX LIMITED - 1994-11-08FOCUS MOBILI (U.K.) LIMITED - 1994-11-08Registered number 02108701Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London SW15 6NPPRIVATE LIMITED COMPANY incorporated on 1987-03-11 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 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.