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
    O'donnell, Andrew
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    O'donnell, Andrew
    Director
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Koschier, Joachim
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    1, Werner-von-siemens-str, Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-07-31 ~ 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
Ceased 7
  • 1
    Mr Andrew O'donnell
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Konig, Gerd
    Group Director born in June 1969
    Individual
    Officer
    2020-06-08 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Delaney, Robin Patrick
    Computer Consultant born in November 1960
    Individual
    Officer
    1998-06-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Wilcockson, Alan
    Software Engineer born in May 1963
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Alan Wilcockson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Van Vinckenroye, Dirk
    Director born in March 1965
    Individual
    Officer
    2019-02-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1996-09-13 ~ 1996-09-13
    PE - Nominee Director → CIF 0
  • 7
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-09-13 ~ 1996-09-13
    PE - Nominee Secretary → CIF 0
parent relation
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
96,278 GBP2023-12-31
93,503 GBP2022-12-31
Debtors
792,139 GBP2023-12-31
765,307 GBP2022-12-31
Cash at bank and in hand
585,254 GBP2023-12-31
692,301 GBP2022-12-31
Current Assets
1,499,843 GBP2023-12-31
1,718,521 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-276,106 GBP2023-12-31
-495,161 GBP2022-12-31
Net Current Assets/Liabilities
1,223,737 GBP2023-12-31
1,223,360 GBP2022-12-31
Total Assets Less Current Liabilities
1,320,015 GBP2023-12-31
1,316,863 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,318,015 GBP2023-12-31
1,314,863 GBP2022-12-31
1,292,260 GBP2021-12-31
Equity
1,320,015 GBP2023-12-31
1,316,863 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,152 GBP2023-01-01 ~ 2023-12-31
622,603 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,152 GBP2023-01-01 ~ 2023-12-31
622,603 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Director Remuneration
207,053 GBP2023-01-01 ~ 2023-12-31
181,825 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,627 GBP2023-01-01 ~ 2023-12-31
-3,586 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,050 GBP2023-01-01 ~ 2023-12-31
150,112 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,202 GBP2023-01-01 ~ 2023-12-31
772,715 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,310 GBP2023-12-31
160,638 GBP2022-12-31
Furniture and fittings
2,816 GBP2023-12-31
2,816 GBP2022-12-31
Computers
43,277 GBP2023-12-31
33,126 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
246,403 GBP2023-12-31
196,580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
123,097 GBP2023-12-31
89,439 GBP2022-12-31
Furniture and fittings
1,331 GBP2023-12-31
627 GBP2022-12-31
Computers
25,697 GBP2023-12-31
13,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,125 GBP2023-12-31
103,077 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,658 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
704 GBP2023-01-01 ~ 2023-12-31
Computers
12,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
77,213 GBP2023-12-31
71,199 GBP2022-12-31
Furniture and fittings
1,485 GBP2023-12-31
2,189 GBP2022-12-31
Computers
17,580 GBP2023-12-31
20,115 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
502,945 GBP2023-12-31
443,884 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
236,800 GBP2023-12-31
173,056 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
109,888 GBP2022-12-31
Prepayments/Accrued Income
Current
39,653 GBP2023-12-31
29,365 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
12,741 GBP2023-12-31
9,114 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
792,139 GBP2023-12-31
765,307 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,654 GBP2023-12-31
58,813 GBP2022-12-31
Corporation Tax Payable
Current
6,308 GBP2023-12-31
153,866 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,450 GBP2023-12-31
177,977 GBP2022-12-31
Other Creditors
Current
152,694 GBP2023-12-31
104,505 GBP2022-12-31
Creditors
Current
276,106 GBP2023-12-31
495,161 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
  • BOWE IQ LIMITED
    Info
    RED LEDGE LIMITED - 2023-01-09
    Registered number 03249677
    Underbank Mills, Dunford Road, Holmfirth, W. Yorks HD9 2AR
    Private Limited Company incorporated on 1996-09-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.