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
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Maddox, Ana Isabel
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Torres, Julia Teresa
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Highgate, Highgate, King's Lynn, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,638,220 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Gampell, Michael Simon
    Business Consultants born in October 1932
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Narine, Arnold
    Individual (25 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 4
    Warren, Stuart Malcolm
    Company Director born in April 1968
    Individual
    Officer
    2019-05-23 ~ 2022-08-30
    OF - Director → CIF 0
    Warren, Stuart Malcolm
    Individual
    Officer
    2022-03-16 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Carolyn Dawn
    Director born in June 1952
    Individual
    Officer
    1995-08-25 ~ 2019-06-30
    OF - Director → CIF 0
    Mrs Carolyn Dawn Clarke
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or control → CIF 0
  • 6
    Forero-tascon, Antonio Jose
    Managing Director born in October 1958
    Individual
    Officer
    1995-08-25 ~ 2017-10-30
    OF - Director → CIF 0
    Forero-tascon, Antonio Jose
    Director born in October 1958
    Individual
    2019-06-30 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Antonio Jose Forero-tascon
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or control → CIF 0
  • 7
    29, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2001-06-26 ~ 2022-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BOW BRAND INTERNATIONAL LIMITED

Standard Industrial Classification
32300 - Manufacture Of Sports Goods
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
280,407 GBP2023-12-31
307,913 GBP2022-12-31
Total Inventories
353,534 GBP2023-12-31
348,218 GBP2022-12-31
Debtors
55,808 GBP2023-12-31
77,968 GBP2022-12-31
Cash at bank and in hand
3,830 GBP2023-12-31
113,903 GBP2022-12-31
Current Assets
413,172 GBP2023-12-31
540,089 GBP2022-12-31
Net Current Assets/Liabilities
83,803 GBP2023-12-31
296,039 GBP2022-12-31
Total Assets Less Current Liabilities
364,210 GBP2023-12-31
603,952 GBP2022-12-31
Creditors
Non-current
-174,518 GBP2023-12-31
-233,146 GBP2022-12-31
Net Assets/Liabilities
148,805 GBP2023-12-31
324,225 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
138,805 GBP2023-12-31
314,225 GBP2022-12-31
Equity
148,805 GBP2023-12-31
324,225 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
277,911 GBP2023-12-31
277,911 GBP2022-12-31
Plant and equipment
398,911 GBP2023-12-31
591,509 GBP2022-12-31
Furniture and fittings
32,084 GBP2023-12-31
68,254 GBP2022-12-31
Motor vehicles
10,695 GBP2023-12-31
10,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
719,601 GBP2023-12-31
948,369 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-201,469 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-38,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-240,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,219 GBP2023-12-31
90,661 GBP2022-12-31
Plant and equipment
311,791 GBP2023-12-31
483,322 GBP2022-12-31
Furniture and fittings
22,815 GBP2023-12-31
58,880 GBP2022-12-31
Motor vehicles
8,369 GBP2023-12-31
7,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,194 GBP2023-12-31
640,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,558 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
29,040 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,538 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-200,571 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-38,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
181,692 GBP2023-12-31
187,250 GBP2022-12-31
Plant and equipment
87,120 GBP2023-12-31
108,187 GBP2022-12-31
Furniture and fittings
9,269 GBP2023-12-31
9,374 GBP2022-12-31
Motor vehicles
2,326 GBP2023-12-31
3,102 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,041 GBP2023-12-31
8,574 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
46,767 GBP2023-12-31
69,394 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55,808 GBP2023-12-31
77,968 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
132,740 GBP2023-12-31
70,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,412 GBP2023-12-31
123,803 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,784 GBP2023-12-31
21,991 GBP2022-12-31
Other Creditors
Current
15,433 GBP2023-12-31
28,256 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
174,518 GBP2023-12-31
233,146 GBP2022-12-31
Total Borrowings
Secured
307,258 GBP2023-12-31
303,146 GBP2022-12-31
  • BOW BRAND INTERNATIONAL LIMITED
    Info
    Registered number 03097215
    Highgate, King's Lynn PE30 1PT
    Private Limited Company incorporated on 1995-08-25 (29 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.