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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
    Cassella, Nicholas
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    St. Martin, Dan
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Patricia Anne
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    BUSINESS EXECUTIVE AIRLINES LIMITED - 2008-08-13
    Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,730,243 GBP2018-12-31
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Ball, Colin John
    Accountant born in December 1950
    Individual
    Officer
    1998-01-30 ~ 2005-12-31
    OF - Director → CIF 0
    Ball, Colin John
    Individual
    Officer
    2002-11-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Lloyd, Matthew Spencer
    Accountant
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Lloyd, Martyn Ian
    Company Director born in August 1944
    Individual (12 offsprings)
    Officer
    1998-01-30 ~ 2012-10-01
    OF - Director → CIF 0
    Lloyd, Martyn Ian
    Company Director
    Individual (12 offsprings)
    Officer
    1998-01-30 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 4
    Watson, Susan
    Director born in March 1960
    Individual
    Officer
    1993-06-17 ~ 1998-01-30
    OF - Director → CIF 0
    Watson, Susan
    Director
    Individual
    Officer
    1993-06-17 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Hardcastle, John Robert
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2018-01-31
    OF - Director → CIF 0
    Hardcastle, John Robert
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Alderson, Richard Antony
    Individual
    Officer
    1998-01-30 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 7
    Howes, Dean Alan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    Jones, Vincent
    Commercial Manager born in April 1954
    Individual
    Officer
    2004-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Taylor, Keith
    Born in November 1971
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2026-01-16
    OF - Director → CIF 0
    Taylor, Keith
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 10
    Gordon, Geoffrey
    Director born in April 1952
    Individual
    Officer
    1993-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Nurton, Christopher Charles
    Commercial Manager born in December 1947
    Individual
    Officer
    1998-01-30 ~ 2006-07-08
    OF - Director → CIF 0
  • 12
    Bowden, John Vincent
    Company Director born in July 1945
    Individual
    Officer
    2001-04-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-06-16 ~ 1993-06-17
    PE - Nominee Secretary → CIF 0
  • 14
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-06-16 ~ 1993-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOWBROS LIMITED

Previous names
BOWDEN BROS & CO (MANCHESTER) LIMITED - 2005-01-11
SAMCO MEDICAL LIMITED - 2001-04-10
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Total Inventories
262 GBP2018-12-31
7,722 GBP2017-12-31
Debtors
653,882 GBP2018-12-31
716,914 GBP2017-12-31
Cash at bank and in hand
1,294 GBP2018-12-31
2,964 GBP2017-12-31
Current Assets
655,438 GBP2018-12-31
727,600 GBP2017-12-31
Creditors
Current
43,528 GBP2018-12-31
152,923 GBP2017-12-31
Net Current Assets/Liabilities
611,910 GBP2018-12-31
574,677 GBP2017-12-31
Total Assets Less Current Liabilities
611,910 GBP2018-12-31
574,677 GBP2017-12-31
Equity
Called up share capital
4,000 GBP2018-12-31
4,000 GBP2017-12-31
Retained earnings (accumulated losses)
607,910 GBP2018-12-31
570,677 GBP2017-12-31
Equity
611,910 GBP2018-12-31
574,677 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,429 GBP2018-12-31
Amounts falling due within one year, Current
494,050 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
437,320 GBP2018-12-31
154,432 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
35,133 GBP2018-12-31
Amounts falling due within one year, Current
68,432 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
653,882 GBP2018-12-31
Amounts falling due within one year, Current
716,914 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2017-12-31
Trade Creditors/Trade Payables
Current
31,859 GBP2018-12-31
133,912 GBP2017-12-31
Other Taxation & Social Security Payable
Current
8,719 GBP2018-12-31
15,660 GBP2017-12-31
Other Creditors
Current
2,950 GBP2018-12-31
3,350 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,233 GBP2018-01-01 ~ 2018-12-31
  • BOWBROS LIMITED
    Info
    BOWDEN BROS & CO (MANCHESTER) LIMITED - 2005-01-11
    SAMCO MEDICAL LIMITED - 2005-01-11
    Registered number 02827637
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands B76 1BA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.