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 5
  • 1
    Mr Heping Wang
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Hui Lyu
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Yunfei Zhou
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Cheng Ma
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Zhang, Yuqiang
    Sales Director born in January 1978
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr Yuqiang Zhang
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Saito, Akira
    Managing Director born in December 1973
    Individual
    Officer
    2009-02-27 ~ 2019-07-30
    OF - Director → CIF 0
    Akira Saito
    Born in January 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Unno, Osamu
    Manager born in February 1959
    Individual
    Officer
    2007-03-21 ~ 2009-03-14
    OF - Director → CIF 0
    Osamu Unno
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Okabe, Koji
    General Manager born in August 1951
    Individual
    Officer
    2006-09-30 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Port, Christopher Barclay
    Director born in October 1951
    Individual
    Officer
    2000-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Mcbryde, James Oliver
    Company Secretary born in September 1948
    Individual
    Officer
    2000-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Mr Noriyuki Okamoto
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hachidai Okamoto
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Drew, Catherine Ann
    Born in June 1957
    Individual
    Officer
    1994-12-16 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 9
    Mann, Bartholomew Robin, Doctor
    Company Managing Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Phillips, Adrian Roy
    Individual
    Officer
    1994-12-16 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 11
    Nicholson, Peter John
    Adminstration born in November 1931
    Individual
    Officer
    1995-01-25 ~ 2006-10-31
    OF - Director → CIF 0
    Nicholson, Peter John
    Adminstration
    Individual
    Officer
    1995-01-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    3-8-12, Shinyokohama, Kouhoku-ku, Yokohama City, Kanagawa Pref, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, Upper Norwood, London, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-23 ~ 2020-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

G.L. BOWRON UK LIMITED

Previous name
GAC NO.3 LIMITED - 1995-02-08
Standard Industrial Classification
46240 - Wholesale Of Hides, Skins And Leather
Brief company account
Turnover/Revenue
1,217,000 GBP2020-01-01 ~ 2020-12-31
1,508,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,199,000 GBP2020-01-01 ~ 2020-12-31
-1,364,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
18,000 GBP2020-01-01 ~ 2020-12-31
144,000 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-70,000 GBP2020-01-01 ~ 2020-12-31
-104,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-89,000 GBP2020-01-01 ~ 2020-12-31
-369,000 GBP2019-01-01 ~ 2019-12-31
Other operating income
128,000 GBP2020-01-01 ~ 2020-12-31
342,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-13,000 GBP2020-01-01 ~ 2020-12-31
13,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
-11,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
2,000 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
2,000 GBP2019-12-31
Total Inventories
340,000 GBP2020-12-31
541,000 GBP2019-12-31
Debtors
441,000 GBP2020-12-31
425,000 GBP2019-12-31
Cash at bank and in hand
462,000 GBP2020-12-31
303,000 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
1,243,000 GBP2020-12-31
1,269,000 GBP2019-12-31
Net Current Assets/Liabilities
1,220,000 GBP2020-12-31
1,217,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,220,000 GBP2020-12-31
1,219,000 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1,220,000 GBP2020-12-31
1,219,000 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,170,000 GBP2020-12-31
1,169,000 GBP2019-12-31
Equity
1,220,000 GBP2020-12-31
1,219,000 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,000 GBP2020-12-31
10,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2020-12-31
10,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
0 GBP2020-12-31
2,000 GBP2019-12-31
Other types of inventories not specified separately
340,000 GBP2020-12-31
541,000 GBP2019-12-31
Trade Debtors/Trade Receivables
221,000 GBP2020-12-31
94,000 GBP2019-12-31
Prepayments/Accrued Income
1,000 GBP2019-12-31
Other Debtors
220,000 GBP2020-12-31
330,000 GBP2019-12-31
Debtors
Amounts falling due after one year
220,000 GBP2020-12-31
251,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
23,000 GBP2020-12-31
52,000 GBP2019-12-31
  • G.L. BOWRON UK LIMITED
    Info
    GAC NO.3 LIMITED - 1995-02-08
    Registered number 03002260
    Pkf Gm 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 1994-12-16 and dissolved on 2023-11-10 (28 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.