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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
    Maddox, Ana Isabel
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
    Maddox, Ana Isabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Torres, Julia Teresa
    Born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,503,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Clarke, Carolyn Dawn
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2019-06-30
    OF - Director → CIF 0
    Mrs Carolyn Dawn Clarke
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 2
    Narine, Arnold
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Mrs Julia Teresa Salvi Torres
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    PE - Has significant influence or controlCIF 0
  • 4
    Warren, Stuart Malcolm
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2022-08-30
    OF - Director → CIF 0
    Warren, Stuart Malcolm
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 5
    Forero-tascon, Antonio Jose
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2017-10-30
    OF - Director → CIF 0
    Forero-tascon, Antonio Jose
    Director born in October 1958
    Individual
    icon of calendar 2019-06-30 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Antonio Jose Forero-tascon
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 6
    Gampell, Michael Simon
    Business Consultants born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    icon of addressHighgate, Highgate, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-09-03 ~ 2024-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address29, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-06-26 ~ 2022-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BOW BRAND INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.
32300 - Manufacture Of Sports Goods
Brief company account
Property, Plant & Equipment
251,444 GBP2024-12-31
280,407 GBP2023-12-31
Total Inventories
260,628 GBP2024-12-31
353,534 GBP2023-12-31
Debtors
166,695 GBP2024-12-31
55,808 GBP2023-12-31
Cash at bank and in hand
15,232 GBP2024-12-31
3,830 GBP2023-12-31
Current Assets
442,555 GBP2024-12-31
413,172 GBP2023-12-31
Net Current Assets/Liabilities
-26,671 GBP2024-12-31
83,803 GBP2023-12-31
Total Assets Less Current Liabilities
224,773 GBP2024-12-31
364,210 GBP2023-12-31
Creditors
Non-current
-106,871 GBP2024-12-31
-174,518 GBP2023-12-31
Net Assets/Liabilities
83,107 GBP2024-12-31
148,805 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
73,107 GBP2024-12-31
138,805 GBP2023-12-31
Equity
83,107 GBP2024-12-31
148,805 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
277,911 GBP2024-12-31
277,911 GBP2023-12-31
Plant and equipment
398,911 GBP2024-12-31
398,911 GBP2023-12-31
Furniture and fittings
34,117 GBP2024-12-31
32,084 GBP2023-12-31
Motor vehicles
10,695 GBP2024-12-31
10,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
721,634 GBP2024-12-31
719,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,775 GBP2024-12-31
96,219 GBP2023-12-31
Plant and equipment
334,126 GBP2024-12-31
311,791 GBP2023-12-31
Furniture and fittings
25,338 GBP2024-12-31
22,815 GBP2023-12-31
Motor vehicles
8,951 GBP2024-12-31
8,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,190 GBP2024-12-31
439,194 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,556 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
22,335 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,523 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
176,136 GBP2024-12-31
181,692 GBP2023-12-31
Plant and equipment
64,785 GBP2024-12-31
87,120 GBP2023-12-31
Furniture and fittings
8,779 GBP2024-12-31
9,269 GBP2023-12-31
Motor vehicles
1,744 GBP2024-12-31
2,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,522 GBP2024-12-31
9,041 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
118,248 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
38,925 GBP2024-12-31
46,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
166,695 GBP2024-12-31
55,808 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
206,236 GBP2024-12-31
132,740 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,416 GBP2024-12-31
94,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,289 GBP2024-12-31
86,784 GBP2023-12-31
Other Creditors
Current
75,285 GBP2024-12-31
15,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
106,871 GBP2024-12-31
174,518 GBP2023-12-31
Total Borrowings
Secured
313,107 GBP2024-12-31
307,258 GBP2023-12-31

  • BOW BRAND INTERNATIONAL LIMITED
    Info
    Registered number 03097215
    icon of addressHighgate, King's Lynn PE30 1PT
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.