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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 3
  • 1
    Horsnall, Philip
    Born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Macartney, Rebecca Rachel
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
    Macartney, Rebecca Rachel
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    BOWMER BOND (HOLDINGS) LIMITED - now
    EYAM HOUSE LIMITED - 2007-12-11
    icon of addressBowmer Bond Narrow Fabrics Ltd, Hanging Bridge Mills, Ashbourne, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,252,548 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fleetwood, Matthew David
    Solicitor born in March 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-09-11
    OF - Director → CIF 0
    Fleetwood, Matthew David
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 2
    Shenton, Paul Martin
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Whitehouse, Robert Henry
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2018-08-04
    OF - Director → CIF 0
  • 4
    Fischer, Thomas
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 6
    Sadler, Michael Timothy Harvey
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Allender, Mark Anthony
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2025-07-09
    OF - Director → CIF 0
    Allender, Mark Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 8
    Coutts, Diane
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2012-07-01
    OF - Director → CIF 0
    Coutts, Diane
    Company Director
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
940,000 GBP2023-07-01 ~ 2024-06-30
4,895,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
940,000 GBP2023-07-01 ~ 2024-06-30
4,895,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
940,000 GBP2023-07-01 ~ 2024-06-30
4,895,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,779,990 GBP2024-06-30
1,779,990 GBP2023-06-30
Total Assets Less Current Liabilities
1,779,990 GBP2024-06-30
1,779,990 GBP2023-06-30
Equity
Called up share capital
151,710 GBP2024-06-30
151,710 GBP2023-06-30
151,710 GBP2022-06-30
Share premium
32,960 GBP2024-06-30
32,960 GBP2023-06-30
32,960 GBP2022-06-30
Capital redemption reserve
50,570 GBP2024-06-30
50,570 GBP2023-06-30
50,570 GBP2022-06-30
Retained earnings (accumulated losses)
1,544,750 GBP2024-06-30
1,544,750 GBP2023-06-30
1,544,750 GBP2022-06-30
Equity
1,779,990 GBP2024-06-30
1,779,990 GBP2023-06-30
1,779,990 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-940,000 GBP2023-07-01 ~ 2024-06-30
-4,895,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-940,000 GBP2023-07-01 ~ 2024-06-30
-4,895,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
940,000 GBP2023-07-01 ~ 2024-06-30
4,895,000 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,779,990 GBP2023-06-30
Investments in Group Undertakings
1,779,990 GBP2024-06-30
1,779,990 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151,710 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
940,000 GBP2023-07-01 ~ 2024-06-30

  • BB ASHBOURNE LIMITED
    Info
    BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
    INHOCO 611 LIMITED - 2007-12-11
    Registered number 04169622
    icon of addressHanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.