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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bowles, Charles Christopher Richard
    Landscape born in August 1951
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2017-07-25
    OF - Director → CIF 0
    Bowles, Charles Christopher Richard
    Landscape
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Charles Christopher Richard Bowles
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 3
    Riddleston, Daniel Rodney
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Wyer, John Anthony
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ now
    OF - Director → CIF 0
    Mr John Anthony Wyer
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    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
    Wallace, Stuart
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Smith, James Bernard
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Maynard, Matthew
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 8
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 9
    BOWLES & WYER HOLDINGS LIMITED
    - now 10110720
    BOWLES & WYER DESIGN LIMITED - 2017-04-24
    Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOWLES & WYER LIMITED

Period: 1998-04-29 ~ now
Company number: 03555143
Registered name
BOWLES & WYER LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
229,675 GBP2025-04-30
164,667 GBP2024-04-30
Fixed Assets
229,675 GBP2025-04-30
164,667 GBP2024-04-30
Debtors
826,992 GBP2025-04-30
1,215,745 GBP2024-04-30
Cash at bank and in hand
782,610 GBP2025-04-30
288,770 GBP2024-04-30
Current Assets
1,609,602 GBP2025-04-30
1,504,515 GBP2024-04-30
Net Current Assets/Liabilities
564,352 GBP2025-04-30
691,904 GBP2024-04-30
Total Assets Less Current Liabilities
794,027 GBP2025-04-30
856,571 GBP2024-04-30
Net Assets/Liabilities
662,918 GBP2025-04-30
744,652 GBP2024-04-30
Equity
Called up share capital
12 GBP2025-04-30
12 GBP2024-04-30
Retained earnings (accumulated losses)
662,906 GBP2025-04-30
744,640 GBP2024-04-30
Equity
662,918 GBP2025-04-30
744,652 GBP2024-04-30
Average Number of Employees
472024-05-01 ~ 2025-04-30
432023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
27,498 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,498 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
568,892 GBP2025-04-30
486,834 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-37,986 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,217 GBP2025-04-30
322,167 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,132 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
229,675 GBP2025-04-30
164,667 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
305,824 GBP2025-04-30
Current, Amounts falling due within one year
678,297 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
416,945 GBP2025-04-30
416,945 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
104,223 GBP2025-04-30
Current, Amounts falling due within one year
120,503 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
826,992 GBP2025-04-30
Current, Amounts falling due within one year
1,215,745 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
37,258 GBP2025-04-30
22,490 GBP2024-04-30
Trade Creditors/Trade Payables
Current
499,232 GBP2025-04-30
347,152 GBP2024-04-30
Other Taxation & Social Security Payable
Current
96,475 GBP2025-04-30
107,962 GBP2024-04-30
Other Creditors
Current
362,285 GBP2025-04-30
285,007 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,166 GBP2025-04-30
54,167 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
69,524 GBP2025-04-30
16,585 GBP2024-04-30
Current, hire purchase agreements, Amounts falling due within one year
22,490 GBP2024-04-30
Between one and five year, hire purchase agreements
69,524 GBP2025-04-30
hire purchase agreements
106,782 GBP2025-04-30
39,075 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2025-04-30
45,000 GBP2024-04-30
Between one and five year
180,000 GBP2025-04-30
180,000 GBP2024-04-30
More than five year
112,500 GBP2025-04-30
157,500 GBP2024-04-30
All periods
337,500 GBP2025-04-30
382,500 GBP2024-04-30
Bank Borrowings
Secured
54,166 GBP2025-04-30
104,167 GBP2024-04-30
Related profiles found in government register
  • BOWLES & WYER LIMITED
    Info
    Registered number 03555143
    Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, Buckinghamshire LU7 9GJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BOWLES & WYER LIMITED
    S
    Registered number 03555143
    Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, England, LU7 9GJ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWLES & WYER HOLDINGS LIMITED
    - now 10110720
    BOWLES & WYER DESIGN LIMITED
    - 2017-04-24 10110720
    Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-04-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.