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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 3
  • 1
    Gasco, Nathan
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Kathryn Jayne
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 40 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,179,054 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Foan, Derrick William
    Managing Director born in February 1953
    Individual
    Officer
    1994-05-10 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Derrick William Foan
    Born in February 1953
    Individual
    Person with significant control
    2017-01-01 ~ 2024-02-29
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Foan, Patricia Anne
    Accounts Director born in December 1955
    Individual
    Officer
    1994-05-10 ~ 2024-02-29
    OF - Director → CIF 0
    Foan, Patricia Anne
    Computer Consultant
    Individual
    Officer
    1994-05-10 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mrs Patricia Anne Foan
    Born in December 1955
    Individual
    Person with significant control
    2017-01-01 ~ 2024-02-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lethbridge, Stephen Paul
    Product Services Director born in July 1969
    Individual
    Officer
    2005-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Corkett, Tony Peter, Dr
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    White, Paul Shaun
    Consultancy Services Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2010-04-05
    OF - Director → CIF 0
  • 6
    Ballinger, Lee David
    It Technical Director born in April 1970
    Individual
    Officer
    2005-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Eales, Kevin George Burton
    Assistant Managing Director born in March 1950
    Individual
    Officer
    2000-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-10 ~ 1994-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWLEY DATA SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
212024-03-01 ~ 2024-12-31
222023-05-01 ~ 2024-02-29
Intangible Assets
80,778 GBP2024-02-29
Property, Plant & Equipment
26,624 GBP2024-02-29
Fixed Assets
107,402 GBP2024-02-29
Debtors
Current
2,504 GBP2024-12-31
454,442 GBP2024-02-29
Cash at bank and in hand
8,921 GBP2024-12-31
1,793,807 GBP2024-02-29
Current Assets
11,425 GBP2024-12-31
2,248,249 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-96,922 GBP2024-12-31
-1,607,812 GBP2024-02-29
Net Current Assets/Liabilities
-85,497 GBP2024-12-31
640,437 GBP2024-02-29
Total Assets Less Current Liabilities
-85,497 GBP2024-12-31
747,839 GBP2024-02-29
Net Assets/Liabilities
-85,497 GBP2024-12-31
723,514 GBP2024-02-29
Equity
Called up share capital
175 GBP2024-12-31
175 GBP2024-02-29
Retained earnings (accumulated losses)
-85,672 GBP2024-12-31
723,339 GBP2024-02-29
Equity
-85,497 GBP2024-12-31
723,514 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-03-01 ~ 2024-12-31
Computers
252024-03-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
309,547 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
11,278 GBP2024-02-29
Furniture and fittings
51,178 GBP2024-02-29
Computers
177,208 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
239,664 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
-11,278 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,609 GBP2024-02-29
Computers
154,611 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
213,040 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,253 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,889 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
458 GBP2024-02-29
Furniture and fittings
3,569 GBP2024-02-29
Computers
22,597 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
287,922 GBP2024-02-29
Other Debtors
Current
2,504 GBP2024-12-31
161,049 GBP2024-02-29
Prepayments/Accrued Income
Current
5,471 GBP2024-02-29
Trade Creditors/Trade Payables
Current
50,186 GBP2024-02-29
Corporation Tax Payable
Current
96,922 GBP2024-12-31
79,469 GBP2024-02-29
Taxation/Social Security Payable
Current
112,512 GBP2024-02-29
Other Creditors
Current
33,481 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,332,164 GBP2024-02-29
Creditors
Current
96,922 GBP2024-12-31
1,607,812 GBP2024-02-29
Net Deferred Tax Liability/Asset
-24,325 GBP2024-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,325 GBP2024-03-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,325 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.102024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2024-12-31
750 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.102024-03-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,414 GBP2024-12-31
5,048 GBP2024-02-29
Between one and five year
8,414 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,414 GBP2024-12-31
13,462 GBP2024-02-29
Related profiles found in government register
  • BOWLEY DATA SYSTEMS LIMITED
    Info
    Registered number 02927283
    Suite 1 40 Churchill Square, Kings Hill, West Malling ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BOWLEY DATA SYSTEMS LIMITED
    S
    Registered number 02927283
    Suite 1, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLUNITED LIMITED - 1998-12-08
    Suite 1 40 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.