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 6
  • 1
    Webster-smith, Ormonde Jonathan
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Jonathan Mark Brewis
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Ganpatsingh, Roger Ian
    Consultant born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Millen, Gillian Pamela
    Financial Adviser born in October 1965
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Incledon, Charles Thomas
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    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 more → CIF 0
Ceased 2
  • 1
    Scobie, Mark Stephen
    Company Director born in June 1959
    Individual (19 offsprings)
    Officer
    ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Critchlow, Sharon
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BOWMORE WEALTH GROUP LIMITED

Previous names
CITIMARK GROUP LIMITED - 2020-06-12
CITIMARK GROUP PLC - 2011-12-12
SHADEAUX PLC - 1990-05-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
4,024,856 GBP2024-06-30
3,293,945 GBP2023-06-30
Property, Plant & Equipment
49,061 GBP2024-06-30
49,604 GBP2023-06-30
Fixed Assets - Investments
247,733 GBP2024-06-30
247,733 GBP2023-06-30
Fixed Assets
4,321,650 GBP2024-06-30
3,591,282 GBP2023-06-30
Debtors
Current
1,076,283 GBP2024-06-30
899,435 GBP2023-06-30
Cash at bank and in hand
601,691 GBP2024-06-30
1,267,155 GBP2023-06-30
Current Assets
2,345,938 GBP2024-06-30
2,166,590 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,154,956 GBP2024-06-30
1,154,956 GBP2024-06-30
-650,775 GBP2023-06-30
Net Current Assets/Liabilities
1,190,982 GBP2024-06-30
1,515,815 GBP2023-06-30
Total Assets Less Current Liabilities
5,512,632 GBP2024-06-30
5,107,097 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-106,095 GBP2024-06-30
-168,850 GBP2023-06-30
Net Assets/Liabilities
5,403,558 GBP2024-06-30
4,936,342 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
5,000,722 GBP2024-06-30
4,055,722 GBP2023-06-30
Development expenditure
38,737 GBP2024-06-30
38,737 GBP2023-06-30
Intangible Assets - Gross Cost
5,039,459 GBP2024-06-30
4,094,459 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,002,376 GBP2024-06-30
791,600 GBP2023-06-30
Development expenditure
12,227 GBP2024-06-30
8,914 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,014,603 GBP2024-06-30
800,514 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
210,776 GBP2023-07-01 ~ 2024-06-30
Development expenditure
3,313 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
214,089 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
3,998,346 GBP2024-06-30
3,264,122 GBP2023-06-30
Development expenditure
26,510 GBP2024-06-30
29,823 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,146 GBP2024-06-30
37,146 GBP2023-06-30
Tools/Equipment for furniture and fittings
143,038 GBP2024-06-30
132,251 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
180,184 GBP2024-06-30
169,397 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
131,123 GBP2024-06-30
119,793 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,123 GBP2024-06-30
119,793 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,330 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,330 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
11,915 GBP2024-06-30
12,458 GBP2023-06-30
Investments in Subsidiaries
247,733 GBP2024-06-30
247,733 GBP2023-06-30
Cost valuation
247,733 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
893,440 GBP2024-06-30
761,753 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
49,400 GBP2024-06-30
8,640 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,076,283 GBP2024-06-30
899,435 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
63,803 GBP2024-06-30
Trade Creditors/Trade Payables
179,346 GBP2024-06-30
Amounts Owed to Related Parties
467 GBP2024-06-30
Taxation/Social Security Payable
92,452 GBP2024-06-30
Other Creditors
818,888 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
106,095 GBP2024-06-30
168,850 GBP2023-06-30
Bank Borrowings
Non-current
106,095 GBP2024-06-30
168,850 GBP2023-06-30
Current
63,803 GBP2024-06-30
64,848 GBP2023-06-30
Related profiles found in government register
  • BOWMORE WEALTH GROUP LIMITED
    Info
    CITIMARK GROUP LIMITED - 2020-06-12
    CITIMARK GROUP PLC - 2011-12-12
    SHADEAUX PLC - 1990-05-22
    Registered number 02473769
    Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol BS48 1UR
    Private Limited Company incorporated on 1990-02-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BOWMORE WEALTH GROUP LIMITED
    S
    Registered number 02473769
    Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, United Kingdom, BS48 1UR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,373,132 GBP2024-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.