BOWERLAND STONE LIMITED

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
Kingham, Diana Margaret
Consultant born in July 1956
Individual (2 offsprings)
Officer
2001-10-12 ~ now
OF - Director → CIF 0
2
Kingham, Peter John
Contracts Manager born in April 1956
Individual (4 offsprings)
Officer
2001-10-12 ~ now
OF - Director → CIF 0
Kingham, Peter John
Contracts Manager
Individual (4 offsprings)
Officer
2001-10-12 ~ now
OF - Secretary → CIF 0
3
BOWERLAND LIMITED
Sevenacres, Bowerland Lane, Lingfield, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-31,055 GBP2024-09-30
Person with significant control
2018-10-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mrs Diana Margaret Kingham
Born in July 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-11
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Mr Peter John Kingham
Born in April 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-11
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2001-10-12 ~ 2001-10-12
PE - Nominee Secretary → CIF 0
4
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2001-10-12 ~ 2001-10-12
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

43290 - Other Construction Installation

43330 - Floor And Wall Covering

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Property, Plant & Equipment

240,586 GBP2024-09-30

240,782 GBP2023-09-30

Fixed Assets

240,586 GBP2024-09-30

240,782 GBP2023-09-30

Debtors

448 GBP2024-09-30

448 GBP2023-09-30

Cash at bank and in hand

81 GBP2024-09-30

1,105 GBP2023-09-30

Current Assets

529 GBP2024-09-30

1,553 GBP2023-09-30

Net Current Assets/Liabilities

-17,514 GBP2024-09-30

-16,490 GBP2023-09-30

Total Assets Less Current Liabilities

223,072 GBP2024-09-30

224,292 GBP2023-09-30

Net Assets/Liabilities

-79,000 GBP2024-09-30

-78,684 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Revaluation reserve

36,055 GBP2024-09-30

36,055 GBP2023-09-30

Retained earnings (accumulated losses)

-115,057 GBP2024-09-30

-114,741 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

240,000 GBP2023-09-30

Plant and equipment

5,203 GBP2024-09-30

5,203 GBP2023-09-30

Motor vehicles

6,191 GBP2024-09-30

6,191 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

251,394 GBP2024-09-30

251,394 GBP2023-09-30

Owned/Freehold, Land and buildings

240,000 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,777 GBP2024-09-30

4,635 GBP2023-09-30

Motor vehicles

6,031 GBP2024-09-30

5,977 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

10,808 GBP2024-09-30

10,612 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

142 GBP2023-10-01 ~ 2024-09-30

Motor vehicles

54 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

196 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Owned/Freehold, Land and buildings

240,000 GBP2024-09-30

Plant and equipment

426 GBP2024-09-30

568 GBP2023-09-30

Motor vehicles

160 GBP2024-09-30

214 GBP2023-09-30

Land and buildings, Owned/Freehold

240,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

577 GBP2024-09-30

577 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

125,000 GBP2024-09-30

125,000 GBP2023-09-30

BOWERLAND STONE LIMITED
Info
Registered number 04303418
Sevenacres, Bowerland Lane, Lingfield, Surrey RH7 6DF
Private Limited Company incorporated on 2001-10-12 (24 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.