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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 2
  • 1
    Bowie, Ian Alexander
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-17 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Bowie
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowie, Nigel David
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-03 ~ now
    OF - Director → CIF 0
    Bowie, Nigel David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Nigel David Bowie
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Fletcher, Ann
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Al Ocean Ltd.
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 3
    Bowie, Ian Alexander
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Drewitt, Brian Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 5
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 6
    Bowie, Doreen Lily
    Co Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 2016-04-26
    OF - Director → CIF 0
    Bowie, Doreen Lily
    Co Director
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 7
    Slater, Simon Mark
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1992-06-08
    OF - Director → CIF 0
  • 8
    Bowie, David Alexander
    Co Director born in December 1923
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Mchugh, Charles Joseph
    Business Administrator born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1992-06-08
    OF - Director → CIF 0
    Mchugh, Charles Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1992-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMBERGRANGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
300 GBP2024-06-30
Investment Property
1,495,560 GBP2024-06-30
1,495,560 GBP2023-06-30
Fixed Assets
1,495,860 GBP2024-06-30
1,495,560 GBP2023-06-30
Total Inventories
225,000 GBP2024-06-30
179,400 GBP2023-06-30
Debtors
71 GBP2024-06-30
637 GBP2023-06-30
Cash at bank and in hand
112,145 GBP2024-06-30
163,588 GBP2023-06-30
Current Assets
337,216 GBP2024-06-30
343,625 GBP2023-06-30
Creditors
Current
17,475 GBP2024-06-30
17,274 GBP2023-06-30
Net Current Assets/Liabilities
319,741 GBP2024-06-30
326,351 GBP2023-06-30
Total Assets Less Current Liabilities
1,815,601 GBP2024-06-30
1,821,911 GBP2023-06-30
Equity
Called up share capital
68 GBP2024-06-30
68 GBP2023-06-30
Revaluation reserve
900,665 GBP2024-06-30
900,665 GBP2023-06-30
Capital redemption reserve
32 GBP2024-06-30
32 GBP2023-06-30
Retained earnings (accumulated losses)
914,836 GBP2024-06-30
921,146 GBP2023-06-30
Equity
1,815,601 GBP2024-06-30
1,821,911 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
8,700 GBP2024-06-30
8,300 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,400 GBP2024-06-30
8,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,495,560 GBP2023-06-30

  • HUMBERGRANGE LIMITED
    Info
    Registered number 02688282
    icon of address22 St. Brides View, Solva, Haverfordwest, Dyfed SA62 6TB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.