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
    Burgess, Gavin
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Foskett, James Robert
    Finance Director born in July 1989
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Birkbeck, Andrew John
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Zak, Peter Stefan
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Birkbeck, David James
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Birkbeck, Paul David
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Philip
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 8
    SILVER X GROUP LTD - 2020-03-31
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    628,179 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mcdonagh, Kevin
    Operations Director born in September 1973
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Mr Gavin Burgess
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-10-26
    PE - Has significant influence or control → CIF 0
  • 3
    Clarke, David
    Haulage/Warehousing born in October 1974
    Individual
    Officer
    1999-10-15 ~ 2019-07-10
    OF - Director → CIF 0
    Mr David Clarke
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 4
    Bowd, Andre Paul
    Chairman born in March 1952
    Individual
    Officer
    1998-07-13 ~ 2018-05-30
    OF - Director → CIF 0
    Bowd, Andre Paul
    Accountant
    Individual
    Officer
    2001-10-01 ~ 2018-05-30
    OF - Secretary → CIF 0
    Mr Andrew Paul Bowd
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bowd, Janet Elizabeth
    Individual
    Officer
    1998-07-13 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    Howarth, Paul Arthur
    Haulage Contractor born in February 1956
    Individual
    Officer
    1999-10-01 ~ 2023-08-24
    OF - Director → CIF 0
    Mr Paul Arthur Howarth
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-05-28 ~ 1998-07-13
    PE - Nominee Director → CIF 0
  • 8
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-05-28 ~ 1998-07-13
    PE - Nominee Secretary → 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
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,532,713 GBP2023-06-30
1,085,613 GBP2022-06-30
Debtors
1,327,023 GBP2023-06-30
1,238,755 GBP2022-06-30
Cash at bank and in hand
335,450 GBP2023-06-30
684,712 GBP2022-06-30
Current Assets
1,662,473 GBP2023-06-30
1,923,467 GBP2022-06-30
Creditors
Current
1,474,357 GBP2023-06-30
1,514,279 GBP2022-06-30
Net Current Assets/Liabilities
188,116 GBP2023-06-30
409,188 GBP2022-06-30
Total Assets Less Current Liabilities
1,720,829 GBP2023-06-30
1,494,801 GBP2022-06-30
Net Assets/Liabilities
599,860 GBP2023-06-30
737,772 GBP2022-06-30
Equity
Called up share capital
3,494 GBP2023-06-30
3,494 GBP2022-06-30
Capital redemption reserve
2,401 GBP2023-06-30
2,401 GBP2022-06-30
Retained earnings (accumulated losses)
593,965 GBP2023-06-30
731,877 GBP2022-06-30
Equity
599,860 GBP2023-06-30
737,772 GBP2022-06-30
Average Number of Employees
532022-07-01 ~ 2023-06-30
512021-10-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
223,358 GBP2023-06-30
38,138 GBP2022-06-30
Motor vehicles
2,359,141 GBP2023-06-30
1,975,459 GBP2022-06-30
Computers
20,214 GBP2023-06-30
20,214 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,641,057 GBP2023-06-30
2,046,282 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-106,917 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-106,917 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,339 GBP2023-06-30
27,228 GBP2022-06-30
Motor vehicles
1,042,760 GBP2023-06-30
922,097 GBP2022-06-30
Computers
18,651 GBP2023-06-30
11,344 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,108,344 GBP2023-06-30
960,669 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,111 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
211,112 GBP2022-07-01 ~ 2023-06-30
Computers
7,307 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,124 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-90,449 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,449 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
178,019 GBP2023-06-30
10,910 GBP2022-06-30
Motor vehicles
1,316,381 GBP2023-06-30
1,053,362 GBP2022-06-30
Computers
1,563 GBP2023-06-30
8,870 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,202,138 GBP2023-06-30
1,099,773 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
28,798 GBP2023-06-30
71,399 GBP2022-06-30
Other Debtors
Current
10,215 GBP2023-06-30
12,326 GBP2022-06-30
Prepayments/Accrued Income
Current
85,872 GBP2023-06-30
55,257 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
1,327,023 GBP2023-06-30
1,238,755 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
272,954 GBP2023-06-30
188,750 GBP2022-06-30
Trade Creditors/Trade Payables
Current
856,977 GBP2023-06-30
804,386 GBP2022-06-30
Amounts owed to group undertakings
Current
62,281 GBP2023-06-30
81,561 GBP2022-06-30
Corporation Tax Payable
Current
95,610 GBP2022-06-30
Other Taxation & Social Security Payable
Current
31,897 GBP2023-06-30
29,254 GBP2022-06-30
Other Creditors
Current
24,583 GBP2023-06-30
27,369 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
89,046 GBP2023-06-30
130,953 GBP2022-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Between two and five year, Non-current
46,667 GBP2023-06-30
86,667 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
661,966 GBP2023-06-30
375,068 GBP2022-06-30
Between one and five year, hire purchase agreements
661,966 GBP2023-06-30
375,068 GBP2022-06-30
hire purchase agreements
934,920 GBP2023-06-30
563,818 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,194 GBP2023-06-30
157,194 GBP2022-06-30
Between one and five year
571,463 GBP2023-06-30
588,657 GBP2022-06-30
More than five year
455,000 GBP2023-06-30
595,000 GBP2022-06-30
All periods
1,183,657 GBP2023-06-30
1,340,851 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
372,336 GBP2023-06-30
255,294 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
372,336 GBP2023-06-30
255,294 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,494 shares2023-06-30
  • BOW DISTRIBUTION AND WAREHOUSING LIMITED
    Info
    SURREAL SUNRISE LIMITED - 1998-07-23
    Registered number 03571925
    429 Moss Lane, Hesketh Bank, Preston PR4 6XJ
    Private Limited Company incorporated on 1998-05-28 (27 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.