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
Koschier, Joachim
Born in November 1970Individual (1 offspring)Officer
2019-02-26 ~ nowOF - Director → CIF 0 - 2
O'donnell, Andrew
Born in June 1963Individual (3 offsprings)Officer 1996-09-13 ~ nowOF - Director → CIF 0O'donnell, Andrew
DirectorIndividual (3 offsprings)Officer 1996-09-13 ~ nowOF - Secretary → CIF 0 - 3
1, Werner-von-siemens-str, Augsburg, GermanyCorporate (1 offspring)Person with significant control 2023-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Wilcockson, Alan
Software Engineer born in May 1963Individual (1 offspring)Officer 1996-09-13 ~ 2023-07-31OF - Director → CIF 0Mr Alan Wilcockson
Born in May 1963Individual (1 offspring)Person with significant control 2019-02-13 ~ 2019-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Delaney, Robin Patrick
Computer Consultant born in November 1960IndividualOfficer 1998-06-01 ~ 2019-02-26OF - Director → CIF 0 - 3
Konig, Gerd
Group Director born in June 1969IndividualOfficer 2020-06-08 ~ 2021-07-13OF - Director → CIF 0 - 4
Van Vinckenroye, Dirk
Director born in March 1965IndividualOfficer 2019-02-26 ~ 2020-06-01OF - Director → CIF 0 - 5
Mr Andrew O'donnell
Born in June 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer1996-09-13 ~ 1996-09-13PE - Nominee Secretary → CIF 0
- 7CORPORATE ADMINISTRATION LIMITEDFalcon House, 24 North John Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)-17,227 GBP2024-06-30Officer1996-09-13 ~ 1996-09-13PE - Nominee Director → CIF 0
Company in focus
BOWE IQ LIMITED
Previous name
RED LEDGE LIMITED - 2023-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
60,197 GBP2024-12-31
96,278 GBP2023-12-31
Debtors
522,815 GBP2024-12-31
792,139 GBP2023-12-31
Cash at bank and in hand
746,046 GBP2024-12-31
585,254 GBP2023-12-31
Current Assets
1,601,336 GBP2024-12-31
1,499,843 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-435,685 GBP2024-12-31
Net Current Assets/Liabilities
1,165,651 GBP2024-12-31
1,223,737 GBP2023-12-31
Total Assets Less Current Liabilities
1,225,848 GBP2024-12-31
1,320,015 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,223,848 GBP2024-12-31
1,318,015 GBP2023-12-31
1,314,863 GBP2022-12-31
Equity
1,225,848 GBP2024-12-31
1,320,015 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-94,167 GBP2024-01-01 ~ 2024-12-31
3,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-94,167 GBP2024-01-01 ~ 2024-12-31
3,152 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Director Remuneration
83,696 GBP2024-01-01 ~ 2024-12-31
207,053 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,627 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,705 GBP2024-01-01 ~ 2024-12-31
1,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-109,872 GBP2024-01-01 ~ 2024-12-31
4,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,310 GBP2024-12-31
200,310 GBP2023-12-31
Furniture and fittings
2,816 GBP2024-12-31
2,816 GBP2023-12-31
Computers
53,194 GBP2024-12-31
43,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
256,320 GBP2024-12-31
246,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
154,611 GBP2024-12-31
123,097 GBP2023-12-31
Furniture and fittings
2,035 GBP2024-12-31
1,331 GBP2023-12-31
Computers
39,477 GBP2024-12-31
25,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,123 GBP2024-12-31
150,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,514 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
704 GBP2024-01-01 ~ 2024-12-31
Computers
13,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
45,699 GBP2024-12-31
77,213 GBP2023-12-31
Furniture and fittings
781 GBP2024-12-31
1,485 GBP2023-12-31
Computers
13,717 GBP2024-12-31
17,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
325,024 GBP2024-12-31
502,945 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,751 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
116,535 GBP2024-12-31
236,800 GBP2023-12-31
Prepayments/Accrued Income
Current
54,764 GBP2024-12-31
39,653 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
12,741 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
792,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,788 GBP2024-12-31
12,654 GBP2023-12-31
Amounts owed to group undertakings
Current
246,194 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,308 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,237 GBP2024-12-31
104,450 GBP2023-12-31
Other Creditors
Current
149,466 GBP2024-12-31
152,694 GBP2023-12-31
Creditors
Current
435,685 GBP2024-12-31
276,106 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,510 shares2024-12-31
1,510 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490 shares2024-12-31
490 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
BOWE IQ LIMITED
InfoRED LEDGE LIMITED - 2023-01-09Registered number 03249677Underbank Mills, Dunford Road, Holmfirth, W. Yorks HD9 2ARPRIVATE LIMITED COMPANY incorporated on 1996-09-13 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.