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 6
  • 1
    Mr Robert Edward Griffin
    Born in April 1970
    Individual (29 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, Barry Harvey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Welck, Daniel
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Welck, Lesley Rochelle
    Director Employment Agency 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
  • 5
    Mr David Kenneth Griffin
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Welck, Matthew James
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Welck, Matthew, Dr
    Doctor born in June 1979
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-10-06 ~ 1994-11-07
    PE - Nominee Director → CIF 0
    1994-10-06 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-10-06 ~ 1994-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOW FINANCE LIMITED

Previous name
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
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,135,117 GBP2023-03-31
2,124,681 GBP2022-03-31
Fixed Assets - Investments
2,090,790 GBP2023-03-31
1,409,829 GBP2022-03-31
Fixed Assets
4,225,907 GBP2023-03-31
3,534,510 GBP2022-03-31
Debtors
Non-current
400,000 GBP2023-03-31
Current
369,186 GBP2023-03-31
513,581 GBP2022-03-31
Cash at bank and in hand
113,737 GBP2023-03-31
796,834 GBP2022-03-31
Current Assets
882,923 GBP2023-03-31
1,310,415 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-55,945 GBP2023-03-31
-58,953 GBP2022-03-31
Net Current Assets/Liabilities
826,978 GBP2023-03-31
1,251,462 GBP2022-03-31
Total Assets Less Current Liabilities
5,052,885 GBP2023-03-31
4,785,972 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,254,640 GBP2023-03-31
-3,241,929 GBP2022-03-31
Net Assets/Liabilities
1,664,834 GBP2023-03-31
1,462,264 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
400,233 GBP2023-03-31
335,820 GBP2022-03-31
Retained earnings (accumulated losses)
1,264,501 GBP2023-03-31
1,126,344 GBP2022-03-31
Equity
1,664,834 GBP2023-03-31
1,462,264 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,024,357 GBP2023-03-31
2,024,357 GBP2022-03-31
Motor vehicles
142,765 GBP2023-03-31
104,480 GBP2022-03-31
Furniture and fittings
46,477 GBP2023-03-31
46,477 GBP2022-03-31
Office equipment
3,800 GBP2023-03-31
3,800 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,217,399 GBP2023-03-31
2,179,114 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,573 GBP2022-03-31
Furniture and fittings
24,469 GBP2022-03-31
Office equipment
1,391 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,433 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
22,965 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
4,402 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
482 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
27,849 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,538 GBP2023-03-31
Furniture and fittings
28,871 GBP2023-03-31
Office equipment
1,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,282 GBP2023-03-31
Property, Plant & Equipment
Buildings
2,024,357 GBP2023-03-31
2,024,357 GBP2022-03-31
Motor vehicles
91,227 GBP2023-03-31
75,907 GBP2022-03-31
Furniture and fittings
17,606 GBP2023-03-31
22,008 GBP2022-03-31
Office equipment
1,927 GBP2023-03-31
2,409 GBP2022-03-31
Other Debtors
Non-current
400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
344,976 GBP2023-03-31
488,724 GBP2022-03-31
Other Debtors
Current
18,574 GBP2023-03-31
20,678 GBP2022-03-31
Prepayments/Accrued Income
Current
5,636 GBP2023-03-31
4,179 GBP2022-03-31
Bank Overdrafts
-2,055 GBP2023-03-31
Cash and Cash Equivalents
111,682 GBP2023-03-31
796,834 GBP2022-03-31
Bank Overdrafts
Current
2,055 GBP2023-03-31
Corporation Tax Payable
Current
28,691 GBP2023-03-31
28,691 GBP2022-03-31
Taxation/Social Security Payable
Current
2,231 GBP2023-03-31
5,025 GBP2022-03-31
Other Creditors
Current
-1 GBP2023-03-31
193 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
22,969 GBP2023-03-31
25,044 GBP2022-03-31
Creditors
Current
55,945 GBP2023-03-31
58,953 GBP2022-03-31
Bank Borrowings
Non-current
1,273,484 GBP2023-03-31
1,282,773 GBP2022-03-31
Other Creditors
Non-current
1,981,156 GBP2023-03-31
1,959,156 GBP2022-03-31
Creditors
Non-current
3,254,640 GBP2023-03-31
3,241,929 GBP2022-03-31
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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 1
  • OMW RESIDENTIAL 5 LIMITED - 2008-09-04
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.