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 3
  • 1
    Allender, Mark Anthony
    Finance Director born in April 1958
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Allender, Mark Anthony
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Horsnall, Philip
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 3
    BOWMER BOND (HOLDINGS) LIMITED - now
    EYAM HOUSE LIMITED - 2007-12-11
    Bowmer Bond Narrow Fabrics Ltd, Hanging Bridge Mills, Ashbourne, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,137,469 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sadler, Michael Timothy Harvey
    Company Director born in October 1942
    Individual
    Officer
    2001-09-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Fischer, Thomas
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Whitehouse, Robert Henry
    Director born in April 1962
    Individual
    Officer
    2007-11-26 ~ 2018-08-04
    OF - Director → CIF 0
  • 4
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (70 offsprings)
    Officer
    2001-02-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 5
    Shenton, Paul Martin
    Company Director born in January 1953
    Individual
    Officer
    2001-09-11 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Coutts, Diane
    Company Director born in October 1945
    Individual
    Officer
    2001-09-11 ~ 2012-07-01
    OF - Director → CIF 0
    Coutts, Diane
    Company Director
    Individual
    Officer
    2001-09-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Fleetwood, Matthew David
    Solicitor born in March 1969
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-09-11
    OF - Director → CIF 0
    Fleetwood, Matthew David
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BB ASHBOURNE LIMITED

Previous names
BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
INHOCO 611 LIMITED - 2001-09-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,895,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
4,895,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
4,895,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,779,990 GBP2023-06-30
1,779,990 GBP2022-06-30
Total Assets Less Current Liabilities
1,779,990 GBP2023-06-30
1,779,990 GBP2022-06-30
Equity
Called up share capital
151,710 GBP2023-06-30
151,710 GBP2022-06-30
151,710 GBP2021-06-30
Share premium
32,960 GBP2023-06-30
32,960 GBP2022-06-30
32,960 GBP2021-06-30
Capital redemption reserve
50,570 GBP2023-06-30
50,570 GBP2022-06-30
50,570 GBP2021-06-30
Retained earnings (accumulated losses)
1,544,750 GBP2023-06-30
1,544,750 GBP2022-06-30
1,544,750 GBP2021-06-30
Equity
1,779,990 GBP2023-06-30
1,779,990 GBP2022-06-30
1,779,990 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,895,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-4,895,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,895,000 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,779,990 GBP2022-06-30
Investments in Group Undertakings
1,779,990 GBP2023-06-30
1,779,990 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151,710 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,895,000 GBP2022-07-01 ~ 2023-06-30

  • BB ASHBOURNE LIMITED
    Info
    BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
    INHOCO 611 LIMITED - 2001-09-25
    Registered number 04169622
    Hanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA
    Private Limited Company incorporated on 2001-02-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.