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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr David Kenneth Griffin
    Born in May 1967
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Welck, Matthew James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Welck, Barry Harvey
    Born in July 1948
    Individual (35 offsprings)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Edward Griffin
    Born in April 1970
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Welck, Daniel
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Welck, Lesley Rochelle
    Born in October 1950
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
    Welck, Lesley Rochelle
    Director Employment Agency
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Welck, Matthew, Dr
    Doctor born in June 1979
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-10-06 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-10-06 ~ 1994-11-07
    OF - Nominee Director → CIF 0
    1994-10-06 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOW FINANCE LIMITED

Period: 1994-11-15 ~ now
Company number: 02974565
Registered names
BOW FINANCE LIMITED - now
MYKOS LIMITED - 1994-11-15
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,109,808 GBP2025-03-31
2,127,149 GBP2024-03-31
Fixed Assets - Investments
1,666,454 GBP2025-03-31
2,022,637 GBP2024-03-31
Fixed Assets
3,776,262 GBP2025-03-31
4,149,786 GBP2024-03-31
Debtors
Non-current
784,323 GBP2025-03-31
841,960 GBP2024-03-31
Current
399,075 GBP2025-03-31
235,985 GBP2024-03-31
Cash at bank and in hand
1,921,459 GBP2025-03-31
68,246 GBP2024-03-31
Current Assets
3,104,857 GBP2025-03-31
1,146,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,799 GBP2024-03-31
Net Current Assets/Liabilities
3,037,967 GBP2025-03-31
1,121,392 GBP2024-03-31
Total Assets Less Current Liabilities
6,814,229 GBP2025-03-31
5,271,178 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,943,168 GBP2025-03-31
-3,268,168 GBP2024-03-31
Net Assets/Liabilities
1,661,879 GBP2025-03-31
1,793,828 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
627,546 GBP2025-03-31
627,546 GBP2024-03-31
Retained earnings (accumulated losses)
1,034,233 GBP2025-03-31
1,166,182 GBP2024-03-31
Equity
1,661,879 GBP2025-03-31
1,793,828 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,024,357 GBP2025-03-31
2,024,357 GBP2024-03-31
Motor vehicles
126,445 GBP2025-03-31
126,445 GBP2024-03-31
Furniture and fittings
59,218 GBP2025-03-31
46,477 GBP2024-03-31
Office equipment
5,321 GBP2025-03-31
3,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,215,341 GBP2025-03-31
2,201,079 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,279 GBP2024-03-31
Furniture and fittings
32,393 GBP2024-03-31
Office equipment
2,258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,750 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
437 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
31,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,029 GBP2025-03-31
Furniture and fittings
36,809 GBP2025-03-31
Office equipment
2,695 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,533 GBP2025-03-31
Property, Plant & Equipment
Buildings
2,024,357 GBP2025-03-31
2,024,357 GBP2024-03-31
Motor vehicles
60,416 GBP2025-03-31
87,166 GBP2024-03-31
Furniture and fittings
22,409 GBP2025-03-31
14,084 GBP2024-03-31
Office equipment
2,626 GBP2025-03-31
1,542 GBP2024-03-31
Other Debtors
Non-current
784,323 GBP2025-03-31
841,960 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
305,876 GBP2025-03-31
207,407 GBP2024-03-31
Other Debtors
Current
48,948 GBP2025-03-31
Prepayments/Accrued Income
Current
44,251 GBP2025-03-31
28,578 GBP2024-03-31
Bank Overdrafts
-392 GBP2025-03-31
-392 GBP2024-03-31
Cash and Cash Equivalents
1,921,067 GBP2025-03-31
67,854 GBP2024-03-31
Bank Overdrafts
Current
392 GBP2025-03-31
392 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,500 GBP2024-03-31
Taxation/Social Security Payable
Current
8,736 GBP2025-03-31
560 GBP2024-03-31
Other Creditors
Current
35,590 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
22,172 GBP2025-03-31
19,347 GBP2024-03-31
Creditors
Current
66,890 GBP2025-03-31
24,799 GBP2024-03-31
Bank Borrowings
Non-current
3,100,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Other Creditors
Non-current
1,843,168 GBP2025-03-31
2,068,168 GBP2024-03-31
Creditors
Non-current
4,943,168 GBP2025-03-31
3,268,168 GBP2024-03-31
Net Deferred Tax Liability/Asset
-209,182 GBP2025-03-31
-209,182 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-209,182 GBP2025-03-31
-209,182 GBP2024-03-31
Related profiles found in government register
  • BOW FINANCE LIMITED
    Info
    MYKOS LIMITED - 1994-11-15
    Registered number 02974565
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BOW FINANCE LTD
    S
    Registered number 02974565
    64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARGATE APARTMENTS ONE LIMITED
    - now 06633184
    OMW RESIDENTIAL 5 LIMITED - 2008-09-04
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.