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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.

Parent entities and officers
Active 8
  • 1
    Zak, Peter Stefan
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Birkbeck, Andrew John
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    West, Martin John
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Birkbeck, David James
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Foskett, James Robert
    Born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Birkbeck, Paul David
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 8
    SILVER X GROUP LTD - 2020-03-31
    icon of address81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Clarke, David
    Haulage/Warehousing born in October 1974
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2019-07-10
    OF - Director → CIF 0
    Mr David Clarke
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mcdonagh, Kevin
    Operations Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Burgess, Gavin
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2025-04-26
    OF - Director → CIF 0
    Mr Gavin Burgess
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ 2020-10-26
    PE - Has significant influence or control → CIF 0
  • 4
    Bowd, Janet Elizabeth
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Howarth, Paul Arthur
    Haulage Contractor born in February 1956
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2023-08-24
    OF - Director → CIF 0
    Mr Paul Arthur Howarth
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bowd, Andre Paul
    Chairman born in March 1952
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2018-05-30
    OF - Director → CIF 0
    Bowd, Andre Paul
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2018-05-30
    OF - Secretary → CIF 0
    Mr Andrew Paul Bowd
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-05-28 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-05-28 ~ 1998-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOW DISTRIBUTION AND WAREHOUSING LIMITED

Previous name
SURREAL SUNRISE LIMITED - 1998-07-23
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
1,127,585 GBP2024-12-31
1,532,713 GBP2023-06-30
Debtors
1,810,933 GBP2024-12-31
1,327,022 GBP2023-06-30
Cash at bank and in hand
117,232 GBP2024-12-31
335,450 GBP2023-06-30
Current Assets
1,928,165 GBP2024-12-31
1,662,472 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,899,752 GBP2024-12-31
-1,474,356 GBP2023-06-30
Net Current Assets/Liabilities
28,413 GBP2024-12-31
188,116 GBP2023-06-30
Total Assets Less Current Liabilities
1,155,998 GBP2024-12-31
1,720,829 GBP2023-06-30
Net Assets/Liabilities
498,552 GBP2024-12-31
599,860 GBP2023-06-30
Equity
Called up share capital
3,494 GBP2024-12-31
3,494 GBP2023-06-30
Capital redemption reserve
2,401 GBP2024-12-31
2,401 GBP2023-06-30
Retained earnings (accumulated losses)
492,657 GBP2024-12-31
593,965 GBP2023-06-30
Equity
498,552 GBP2024-12-31
599,860 GBP2023-06-30
Average Number of Employees
462023-07-01 ~ 2024-12-31
532022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,344 GBP2024-12-31
38,344 GBP2023-06-30
Other
2,544,547 GBP2024-12-31
2,602,713 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,582,891 GBP2024-12-31
2,641,057 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-12-31
Other
-154,200 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-154,200 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,410 GBP2024-12-31
1,594 GBP2023-06-30
Other
1,448,896 GBP2024-12-31
1,106,750 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,306 GBP2024-12-31
1,108,344 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,816 GBP2023-07-01 ~ 2024-12-31
Other
469,033 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473,849 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-12-31
Other
-126,887 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,887 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
31,934 GBP2024-12-31
36,750 GBP2023-06-30
Other
1,095,651 GBP2024-12-31
1,495,963 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,345,752 GBP2024-12-31
1,202,137 GBP2023-06-30
Amounts Owed By Related Parties
375,000 GBP2024-12-31
Current
28,798 GBP2023-06-30
Other Debtors
Amounts falling due within one year
90,181 GBP2024-12-31
96,087 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,810,933 GBP2024-12-31
1,327,022 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
40,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
874,502 GBP2024-12-31
856,976 GBP2023-06-30
Amounts owed to group undertakings
Current
182,345 GBP2024-12-31
62,281 GBP2023-06-30
Corporation Tax Payable
Current
219,039 GBP2024-12-31
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
119,293 GBP2024-12-31
128,516 GBP2023-06-30
Other Creditors
Current
504,573 GBP2024-12-31
386,583 GBP2023-06-30
Creditors
Current
1,899,752 GBP2024-12-31
1,474,356 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
86,667 GBP2023-06-30
Other Creditors
Non-current
401,889 GBP2024-12-31
661,966 GBP2023-06-30
Creditors
Non-current
401,889 GBP2024-12-31
748,633 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,494 shares2024-12-31
3,494 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,000 GBP2024-12-31
157,194 GBP2023-06-30
Between two and five year
560,000 GBP2024-12-31
571,463 GBP2023-06-30
More than five year
315,000 GBP2024-12-31
455,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,015,000 GBP2024-12-31
1,183,657 GBP2023-06-30
  • BOW DISTRIBUTION AND WAREHOUSING LIMITED
    Info
    SURREAL SUNRISE LIMITED - 1998-07-23
    Registered number 03571925
    icon of address429 Moss Lane, Hesketh Bank, Preston PR4 6XJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.