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 4
  • 1
    Hajineocli, Maria
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ now
    OF - secretary → CIF 0
  • 2
    Bowman, Myles David Jaakko
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ now
    OF - director → CIF 0
  • 3
    Bowman, David Alistair
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ now
    OF - director → CIF 0
  • 4
    GRANT & BOWMAN (WHOLESALE) LIMITED - 1989-06-28
    1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,362,096 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bowman, Malcolm
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2019-02-01
    OF - director → CIF 0
  • 2
    Jones, David Hillary
    Site Manager born in December 1950
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2018-05-31
    OF - director → CIF 0
    Mr David Hillary Jones
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANT & BOWMAN FULFILMENT LTD

Previous names
GRANT & BOWMAN FULFILLMENT LTD - 2019-10-02
BRADFORD & BRENTFORD WAREHOUSING LIMITED - 2019-08-27
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
152 GBP2023-03-31
Debtors
2,857 GBP2024-03-31
104,207 GBP2023-03-31
Cash at bank and in hand
68,801 GBP2024-03-31
52,806 GBP2023-03-31
Current Assets
71,658 GBP2024-03-31
157,013 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,572 GBP2024-03-31
-142,288 GBP2023-03-31
Net Current Assets/Liabilities
15,086 GBP2024-03-31
14,725 GBP2023-03-31
Total Assets Less Current Liabilities
15,086 GBP2024-03-31
14,877 GBP2023-03-31
Net Assets/Liabilities
15,086 GBP2024-03-31
14,848 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
15,082 GBP2024-03-31
14,844 GBP2023-03-31
Equity
15,086 GBP2024-03-31
14,848 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
24,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,263 GBP2024-03-31
24,111 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
152 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
103,041 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,857 GBP2024-03-31
1,166 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,857 GBP2024-03-31
104,207 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,528 GBP2024-03-31
57,473 GBP2023-03-31
Corporation Tax Payable
Current
138 GBP2024-03-31
81 GBP2023-03-31
Other Taxation & Social Security Payable
Current
307 GBP2024-03-31
76,851 GBP2023-03-31
Other Creditors
Current
2,599 GBP2024-03-31
7,883 GBP2023-03-31
Creditors
Current
56,572 GBP2024-03-31
142,288 GBP2023-03-31
  • GRANT & BOWMAN FULFILMENT LTD
    Info
    GRANT & BOWMAN FULFILLMENT LTD - 2019-10-02
    BRADFORD & BRENTFORD WAREHOUSING LIMITED - 2019-08-27
    Registered number 03502880
    1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH
    Private Limited Company incorporated on 1998-02-02 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.