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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 4
  • 1
    Holland, Malcolm
    Born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Daniel Jay
    Born in May 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, David John
    Born in June 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1,033,652 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bowling, Mark
    Financial Director born in April 1959
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 2022-07-04
    OF - Director → CIF 0
    Bowling, Mark
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 2022-07-04
    OF - Secretary → CIF 0
    Mr Mark Bowling
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wyatt, Mark Anthony
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1990-12-19 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Mark Anthony Wyatt
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, James Roy John
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2004-04-28
    OF - Director → CIF 0
  • 4
    Mrs Fiona Mary Wyatt
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Karen Margaret Bowling
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOWER BUSINESS SYSTEMS LTD.

Previous names
CAD DIVISION LIMITED - 1991-11-26
HONEYAIR LIMITED - 1991-01-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment
178,124 GBP2024-06-30
1,304 GBP2023-06-30
Debtors
838,267 GBP2024-06-30
770,259 GBP2023-06-30
Cash at bank and in hand
32,450 GBP2024-06-30
156,050 GBP2023-06-30
Current Assets
870,717 GBP2024-06-30
926,309 GBP2023-06-30
Creditors
Amounts falling due within one year
243,311 GBP2024-06-30
241,554 GBP2023-06-30
Net Current Assets/Liabilities
627,406 GBP2024-06-30
684,755 GBP2023-06-30
Total Assets Less Current Liabilities
805,530 GBP2024-06-30
686,059 GBP2023-06-30
Creditors
Amounts falling due after one year
570,768 GBP2024-06-30
495,243 GBP2023-06-30
Net Assets/Liabilities
190,231 GBP2024-06-30
190,490 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
189,931 GBP2024-06-30
190,190 GBP2023-06-30
Equity
190,231 GBP2024-06-30
190,490 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
205,329 GBP2024-06-30
1,739 GBP2023-06-30
Motor vehicles
203,412 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,205 GBP2024-06-30
435 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,298 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,770 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,298 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
177,114 GBP2024-06-30
Trade Debtors/Trade Receivables
11,068 GBP2024-06-30
26,743 GBP2023-06-30
Amounts owed by group undertakings and participating interests
826,836 GBP2024-06-30
734,622 GBP2023-06-30
Other Debtors
363 GBP2024-06-30
8,894 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,136 GBP2024-06-30
97,556 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,803 GBP2024-06-30
19,036 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
85,013 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,036 GBP2024-06-30
99,928 GBP2023-06-30
Other Creditors
Amounts falling due within one year
38,323 GBP2024-06-30
25,034 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
416,218 GBP2024-06-30
495,243 GBP2023-06-30
Other Creditors
Amounts falling due after one year
154,550 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,462 GBP2024-06-30
27,600 GBP2023-06-30
Between one and five year
33,326 GBP2024-06-30
27,600 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,788 GBP2024-06-30
55,200 GBP2023-06-30
  • GOWER BUSINESS SYSTEMS LTD.
    Info
    CAD DIVISION LIMITED - 1991-11-26
    HONEYAIR LIMITED - 1991-11-26
    Registered number 02549366
    icon of addressRiverside House, Normandy Road, Swansea SA1 2JA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.