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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 13
  • 1
    Shenton, Paul Martin
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Coutts, Diane
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2012-07-01
    OF - Director → CIF 0
    Coutts, Diane
    Company Director
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (132 offsprings)
    Officer
    2001-02-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 4
    Fischer, Thomas
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Macartney, Rebecca Rachel
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Macartney, Rebecca Rachel
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Allender, Mark Anthony
    Finance Director born in April 1958
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2025-07-09
    OF - Director → CIF 0
    Allender, Mark Anthony
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 7
    Whitehouse, Robert Henry
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2018-08-04
    OF - Director → CIF 0
  • 8
    Fleetwood, Matthew David
    Solicitor born in March 1969
    Individual (40 offsprings)
    Officer
    2001-02-28 ~ 2001-09-11
    OF - Director → CIF 0
    Fleetwood, Matthew David
    Solicitor
    Individual (40 offsprings)
    Officer
    2001-02-28 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 9
    Sadler, Michael Timothy Harvey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Horsnall, Philip
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 12
    BOWMER BOND (HOLDINGS) LIMITED - now 06404783 04169622
    EYAM HOUSE LIMITED - 2007-12-11
    Bowmer Bond Narrow Fabrics Ltd, Hanging Bridge Mills, Ashbourne, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BB ASHBOURNE LIMITED

Period: 2007-12-11 ~ now
Company number: 04169622
Registered names
BB ASHBOURNE LIMITED - now
INHOCO 611 LIMITED - 2001-09-25 03396179... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
1,110,274 GBP2024-07-01 ~ 2025-06-30
940,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,110,274 GBP2024-07-01 ~ 2025-06-30
940,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,110,274 GBP2024-07-01 ~ 2025-06-30
940,000 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,779,990 GBP2025-06-30
1,779,990 GBP2024-06-30
Total Assets Less Current Liabilities
1,779,990 GBP2025-06-30
1,779,990 GBP2024-06-30
Equity
Called up share capital
151,710 GBP2025-06-30
151,710 GBP2024-06-30
151,710 GBP2023-06-30
Share premium
32,960 GBP2025-06-30
32,960 GBP2024-06-30
32,960 GBP2023-06-30
Capital redemption reserve
50,570 GBP2025-06-30
50,570 GBP2024-06-30
50,570 GBP2023-06-30
Retained earnings (accumulated losses)
1,544,750 GBP2025-06-30
1,544,750 GBP2024-06-30
1,544,750 GBP2023-06-30
Equity
1,779,990 GBP2025-06-30
1,779,990 GBP2024-06-30
1,779,990 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,110,274 GBP2024-07-01 ~ 2025-06-30
-940,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,110,274 GBP2024-07-01 ~ 2025-06-30
-940,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,110,274 GBP2024-07-01 ~ 2025-06-30
940,000 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,779,990 GBP2024-06-30
Investments in Group Undertakings
1,779,990 GBP2025-06-30
1,779,990 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151,710 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,110,274 GBP2024-07-01 ~ 2025-06-30

  • BB ASHBOURNE LIMITED
    Info
    BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
    INHOCO 611 LIMITED - 2007-12-11
    Registered number 04169622
    Hanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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