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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 7
  • 1
    Murray-philipson, Hylton Robert
    Born in April 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Arkwright, Andrew John
    Born in February 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Wolfe, Andrew Ronald
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Lound, Sally Patricia
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Richard Ian
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Butterworth, Camilla Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,187,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 2
    Anderson, David Stirk
    Consultant born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Alexander, Nicholas James, The Earl Of Caledon
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Reynolds, Sally Ann
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Sale, Henry John Walker
    Company Director Surveyor born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2013-04-09
    OF - Director → CIF 0
    Sale, Henry John Walker
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 6
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-09-14 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWMANS LEISURE LIMITED

Previous names
CROSSCO (644) LIMITED - 2002-05-28
TYTTENHANGER GATEWAY LIMITED - 2007-06-08
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
93290 - Other Amusement And Recreation Activities N.e.c.
01490 - Raising Of Other Animals
Brief company account
Administrative Expenses
-4,874,671 GBP2024-01-01 ~ 2024-12-31
-4,683,296 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,287 GBP2024-01-01 ~ 2024-12-31
139,308 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-96,655 GBP2024-01-01 ~ 2024-12-31
351,987 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-147,686 GBP2024-01-01 ~ 2024-12-31
238,309 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-147,686 GBP2024-01-01 ~ 2024-12-31
238,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,597,390 GBP2024-12-31
14,496,684 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
14,597,440 GBP2024-12-31
14,496,734 GBP2023-12-31
Debtors
234,222 GBP2024-12-31
248,062 GBP2023-12-31
Cash at bank and in hand
1,315,595 GBP2024-12-31
1,992,374 GBP2023-12-31
Current Assets
1,874,092 GBP2024-12-31
2,565,013 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,013,389 GBP2024-12-31
Net Current Assets/Liabilities
-139,297 GBP2024-12-31
331,870 GBP2023-12-31
Total Assets Less Current Liabilities
14,458,143 GBP2024-12-31
14,828,604 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-931,572 GBP2023-12-31
Net Assets/Liabilities
10,588,743 GBP2024-12-31
10,736,429 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
8,625,000 GBP2024-12-31
8,625,000 GBP2023-12-31
8,625,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,963,543 GBP2024-12-31
2,111,229 GBP2023-12-31
1,872,920 GBP2022-12-31
Equity
10,588,743 GBP2024-12-31
10,736,429 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-147,686 GBP2024-01-01 ~ 2024-12-31
238,309 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,783 GBP2024-01-01 ~ 2024-12-31
20,163 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1472024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Wages/Salaries
1,770,432 GBP2024-01-01 ~ 2024-12-31
1,625,409 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,998 GBP2024-01-01 ~ 2024-12-31
30,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,912,387 GBP2024-01-01 ~ 2024-12-31
1,742,588 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
38,400 GBP2024-01-01 ~ 2024-12-31
38,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,763 GBP2024-01-01 ~ 2024-12-31
40,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,158,973 GBP2024-12-31
6,907,616 GBP2023-12-31
Plant and equipment
4,121,649 GBP2024-12-31
3,926,532 GBP2023-12-31
Furniture and fittings
30,521 GBP2024-12-31
21,327 GBP2023-12-31
Motor vehicles
148,873 GBP2024-12-31
106,828 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,299,825 GBP2024-12-31
22,521,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,997,296 GBP2024-12-31
4,549,445 GBP2023-12-31
Plant and equipment
3,628,708 GBP2024-12-31
3,435,046 GBP2023-12-31
Furniture and fittings
6,885 GBP2024-12-31
1,041 GBP2023-12-31
Motor vehicles
69,546 GBP2024-12-31
39,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,702,435 GBP2024-12-31
8,025,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
447,851 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
193,662 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,844 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
677,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,161,677 GBP2024-12-31
2,358,171 GBP2023-12-31
Plant and equipment
492,941 GBP2024-12-31
491,486 GBP2023-12-31
Furniture and fittings
23,636 GBP2024-12-31
20,286 GBP2023-12-31
Motor vehicles
79,327 GBP2024-12-31
67,300 GBP2023-12-31
Finished Goods/Goods for Resale
324,275 GBP2024-12-31
324,577 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,995 GBP2024-12-31
76,867 GBP2023-12-31
Other Debtors
Current
59,347 GBP2024-12-31
61,549 GBP2023-12-31
Prepayments/Accrued Income
Current
105,880 GBP2024-12-31
109,646 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
234,222 GBP2024-12-31
Amounts falling due within one year, Current
248,062 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
323,236 GBP2024-12-31
445,581 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
966 GBP2024-12-31
11,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
358,787 GBP2024-12-31
283,117 GBP2023-12-31
Corporation Tax Payable
Current
28,284 GBP2024-12-31
69,442 GBP2023-12-31
Other Taxation & Social Security Payable
Current
287,730 GBP2024-12-31
321,972 GBP2023-12-31
Other Creditors
Current
13,987 GBP2024-12-31
4,024 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000,399 GBP2024-12-31
1,097,420 GBP2023-12-31
Creditors
Current
2,013,389 GBP2024-12-31
2,233,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
681,034 GBP2024-12-31
931,011 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
561 GBP2023-12-31
Creditors
Non-current
681,034 GBP2024-12-31
931,572 GBP2023-12-31
Bank Borrowings
1,004,270 GBP2024-12-31
1,376,592 GBP2023-12-31
Total Borrowings
Current
323,236 GBP2024-12-31
445,581 GBP2023-12-31
Non-current
681,034 GBP2024-12-31
931,011 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
966 GBP2024-12-31
11,587 GBP2023-12-31
Minimum gross finance lease payments owing
966 GBP2024-12-31
12,148 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,261 GBP2024-12-31
Between two and five year
8,590 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,851 GBP2024-12-31
Related profiles found in government register
  • BOWMANS LEISURE LIMITED
    Info
    CROSSCO (644) LIMITED - 2002-05-28
    TYTTENHANGER GATEWAY LIMITED - 2002-05-28
    Registered number 04288009
    icon of addressFernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BOWMANS LEISURE LIMITED
    S
    Registered number 4288009
    icon of addressWillows Activity Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1281) LIMITED - 2012-05-15
    icon of addressWillows Farm Village, Bowmansgreen Farm London Colney, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    337 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.