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
D'cruz, Raymond
Company Director born in August 1972Individual (2 offsprings)Officer
2023-07-03 ~ nowOF - Director → CIF 0 - 2
Fitzgerald, Patrick
Company Director born in February 1980Individual (2 offsprings)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 3
101, New Cavendish Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,721 GBP2024-06-30Person with significant control 2023-07-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Rice, John
Director born in April 1969Individual (3 offsprings)Officer 2006-06-01 ~ 2023-07-03OF - Director → CIF 0 - 2
Walsh, Elizabeth Anne
Company Director born in January 1969Individual (1 offspring)Officer 2012-12-17 ~ 2019-01-01OF - Director → CIF 0 - 3
Graney, Lesley Jane
Company Director born in February 1971Individual (1 offspring)Officer 2012-12-17 ~ 2019-01-01OF - Director → CIF 0 - 4
Prangnell, Jamie Oliver
Director born in August 1982Individual (9 offsprings)Officer 2019-01-01 ~ 2022-11-04OF - Director → CIF 0 - 5
Stauffer, Eric Barron
It Director born in July 1967IndividualOfficer 2002-09-27 ~ 2012-11-01OF - Director → CIF 0 - 6
Walsh, Brendan Michael
Managing Director born in August 1969Individual (4 offsprings)Officer 2002-09-27 ~ 2023-07-03OF - Director → CIF 0Walsh, Brendan Michael
Managing DirectorIndividual (4 offsprings)Officer 2002-09-27 ~ 2023-07-03OF - Secretary → CIF 0 - 7
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-222 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2002-05-22 ~ 2002-08-08PE - Nominee Director → CIF 0 - 8
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 112 offsprings)Equity (Company account)100 GBP2025-06-30Officer2002-05-22 ~ 2002-08-08PE - Nominee Secretary → CIF 0 - 9Glen View, Glen Drive, Alton, Stoke-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,329 GBP2024-12-31Person with significant control2020-10-02 ~ 2023-07-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10COLPRA LIMITEDC/o Westcas, D2 White House Business Centre, Forest Road, Kingswood, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Person with significant control2020-10-02 ~ 2022-01-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02020-10-02 ~ 2022-11-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOWLAND SOLUTIONS LIMITED
Previous name
BRUSHWOOD ENTERPRISES LTD - 2002-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
458 GBP2023-12-31
2,010 GBP2022-12-31
Fixed Assets
458 GBP2023-12-31
2,010 GBP2022-12-31
Debtors
33,945 GBP2023-12-31
300 GBP2022-12-31
Cash at bank and in hand
209 GBP2023-12-31
146,648 GBP2022-12-31
Current Assets
34,154 GBP2023-12-31
146,948 GBP2022-12-31
Net Current Assets/Liabilities
-3,850 GBP2023-12-31
50,291 GBP2022-12-31
Total Assets Less Current Liabilities
-3,392 GBP2023-12-31
52,301 GBP2022-12-31
Net Assets/Liabilities
-3,392 GBP2023-12-31
2,198 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-3,692 GBP2023-12-31
1,898 GBP2022-12-31
Equity
-3,392 GBP2023-12-31
2,198 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,703 GBP2023-12-31
4,703 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,703 GBP2023-12-31
4,703 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,245 GBP2023-12-31
2,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,245 GBP2023-12-31
2,693 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
458 GBP2023-12-31
2,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,945 GBP2023-12-31
300 GBP2022-12-31
Debtors
Amounts falling due within one year
33,945 GBP2023-12-31
300 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,634 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,200 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,266 GBP2023-12-31
9,768 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,738 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
77,055 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,103 GBP2022-12-31
Related profiles found in government register
BOWLAND SOLUTIONS LIMITED
InfoBRUSHWOOD ENTERPRISES LTD - 2002-12-13Registered number 04445159101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2002-05-22 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0BOWLAND SOLUTIONS LIMITED
SRegistered number 04445159Glen View, Glen Drive, Alton, Staffordshire, United Kingdom, ST10 4DJLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Glen View, Glen Drive, Alton, Staffordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-19 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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