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
    Senior Vice President born in March 1980
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Kathryn Jayne
    Director 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)
    1,195,357 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lethbridge, Stephen Paul
    Product Services Director born in July 1969
    Individual
    Officer
    2005-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    White, Paul Shaun
    Consultancy Services Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2010-04-05
    OF - Director → CIF 0
  • 3
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Eales, Kevin George Burton
    Assistant Managing Director born in March 1950
    Individual
    Officer
    2000-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    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 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Corkett, Tony Peter, Dr
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Ballinger, Lee David
    It Technical Director born in April 1970
    Individual
    Officer
    2005-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
100,972 GBP2023-04-30
95,053 GBP2022-04-30
Property, Plant & Equipment
35,418 GBP2023-04-30
36,759 GBP2022-04-30
Fixed Assets
136,390 GBP2023-04-30
131,812 GBP2022-04-30
Debtors
1,067,422 GBP2023-04-30
1,153,549 GBP2022-04-30
Cash at bank and in hand
1,787,547 GBP2023-04-30
1,730,434 GBP2022-04-30
Current Assets
2,854,969 GBP2023-04-30
2,883,983 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,327,174 GBP2023-04-30
-2,496,850 GBP2022-04-30
Net Current Assets/Liabilities
527,795 GBP2023-04-30
387,133 GBP2022-04-30
Total Assets Less Current Liabilities
664,185 GBP2023-04-30
518,945 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-43,158 GBP2023-04-30
-18,838 GBP2022-04-30
Net Assets/Liabilities
613,927 GBP2023-04-30
494,625 GBP2022-04-30
Equity
Called up share capital
175 GBP2023-04-30
175 GBP2022-04-30
Retained earnings (accumulated losses)
613,752 GBP2023-04-30
494,450 GBP2022-04-30
Equity
613,927 GBP2023-04-30
494,625 GBP2022-04-30
Average Number of Employees
222022-05-01 ~ 2023-04-30
212021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
309,547 GBP2023-04-30
284,617 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,278 GBP2023-04-30
11,278 GBP2022-04-30
Furniture and fittings
51,178 GBP2023-04-30
51,178 GBP2022-04-30
Computers
172,025 GBP2023-04-30
155,529 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
234,481 GBP2023-04-30
217,985 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,754 GBP2023-04-30
10,661 GBP2022-04-30
Furniture and fittings
47,099 GBP2023-04-30
46,379 GBP2022-04-30
Computers
141,210 GBP2023-04-30
124,186 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,063 GBP2023-04-30
181,226 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
93 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
720 GBP2022-05-01 ~ 2023-04-30
Computers
17,024 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,837 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Improvements to leasehold property
524 GBP2023-04-30
617 GBP2022-04-30
Furniture and fittings
4,079 GBP2023-04-30
4,799 GBP2022-04-30
Computers
30,815 GBP2023-04-30
31,343 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
914,272 GBP2023-04-30
1,016,737 GBP2022-04-30
Other Debtors
Amounts falling due within one year
153,150 GBP2023-04-30
136,812 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,067,422 GBP2023-04-30
1,153,549 GBP2022-04-30
Trade Creditors/Trade Payables
Current
61,984 GBP2023-04-30
117,536 GBP2022-04-30
Other Taxation & Social Security Payable
Current
318,198 GBP2022-04-30
Creditors
Current
2,327,175 GBP2023-04-30
2,449,819 GBP2022-04-30
Other Creditors
Non-current
43,158 GBP2023-04-30
18,838 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,884 GBP2023-04-30
7,767 GBP2022-04-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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.