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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
    Allen, John Elonzo
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael, Kevin George
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bow, Alistair Thomas
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Haluch, James Stefan
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorpe, Anthony Edward
    Born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Allen, John Elonzo
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Bow, Thomas Howard Robin
    Secretary
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2014-11-08
    OF - Secretary → CIF 0
  • 3
    Wilkinson, David Richard
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Bow, Alistair Thomas
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Alistair Thomas Bow
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Williams, Adele, Councillor
    Councillor born in January 1971
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Gardner, Alexander Charles
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Alexander Charles Gardner
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressLoxley House, Station Street, Nottingham, England
    Corporate (17 offsprings)
    Person with significant control
    2019-09-11 ~ 2022-07-01
    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
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS BOW LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
37,560,664 GBP2024-04-01 ~ 2025-03-31
37,645,221 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
34,521,345 GBP2024-04-01 ~ 2025-03-31
34,496,949 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,039,319 GBP2024-04-01 ~ 2025-03-31
3,148,272 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,997,812 GBP2024-04-01 ~ 2025-03-31
1,998,059 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,174,358 GBP2024-04-01 ~ 2025-03-31
1,154,319 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
157,505 GBP2024-04-01 ~ 2025-03-31
145,294 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,331,863 GBP2024-04-01 ~ 2025-03-31
1,299,613 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
344,194 GBP2024-04-01 ~ 2025-03-31
331,896 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
987,669 GBP2024-04-01 ~ 2025-03-31
967,717 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
987,669 GBP2024-04-01 ~ 2025-03-31
967,717 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,169,000 GBP2025-03-31
970,671 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,169,100 GBP2025-03-31
970,771 GBP2024-03-31
Total Inventories
37,199 GBP2025-03-31
51,994 GBP2024-03-31
Debtors
9,573,684 GBP2025-03-31
11,627,956 GBP2024-03-31
Cash at bank and in hand
5,577,400 GBP2025-03-31
5,447,555 GBP2024-03-31
Current Assets
15,188,283 GBP2025-03-31
17,127,505 GBP2024-03-31
Creditors
Current
13,064,191 GBP2025-03-31
14,867,075 GBP2024-03-31
Net Current Assets/Liabilities
2,124,092 GBP2025-03-31
2,260,430 GBP2024-03-31
Total Assets Less Current Liabilities
3,293,192 GBP2025-03-31
3,231,201 GBP2024-03-31
Creditors
Non-current
-18,001 GBP2024-03-31
Net Assets/Liabilities
3,072,459 GBP2025-03-31
3,052,507 GBP2024-03-31
Equity
Called up share capital
2,001,000 GBP2025-03-31
2,001,000 GBP2024-03-31
2,001,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,071,459 GBP2025-03-31
1,051,507 GBP2024-03-31
872,344 GBP2023-03-31
Equity
3,072,459 GBP2025-03-31
3,052,507 GBP2024-03-31
2,873,344 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
987,669 GBP2024-04-01 ~ 2025-03-31
967,717 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-967,717 GBP2024-04-01 ~ 2025-03-31
-788,554 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-967,717 GBP2024-04-01 ~ 2025-03-31
-788,554 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,143,701 GBP2024-04-01 ~ 2025-03-31
3,719,048 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
479,018 GBP2024-04-01 ~ 2025-03-31
416,968 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
205,528 GBP2024-04-01 ~ 2025-03-31
205,884 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,828,247 GBP2024-04-01 ~ 2025-03-31
4,341,900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Director Remuneration
331,464 GBP2024-04-01 ~ 2025-03-31
313,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
322,304 GBP2024-04-01 ~ 2025-03-31
287,031 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
283,598 GBP2024-04-01 ~ 2025-03-31
340,983 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
332,966 GBP2024-04-01 ~ 2025-03-31
324,903 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
967,717 GBP2024-04-01 ~ 2025-03-31
788,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
378,202 GBP2025-03-31
371,870 GBP2024-03-31
Plant and equipment
1,799,549 GBP2025-03-31
1,853,743 GBP2024-03-31
Motor vehicles
772,800 GBP2025-03-31
653,280 GBP2024-03-31
Computers
115,889 GBP2025-03-31
111,492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,066,440 GBP2025-03-31
2,990,385 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-432,168 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-47,240 GBP2024-04-01 ~ 2025-03-31
Computers
-5,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-484,568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
220,830 GBP2025-03-31
192,733 GBP2024-03-31
Plant and equipment
1,088,764 GBP2025-03-31
1,310,302 GBP2024-03-31
Motor vehicles
494,685 GBP2025-03-31
431,537 GBP2024-03-31
Computers
93,161 GBP2025-03-31
85,142 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,897,440 GBP2025-03-31
2,019,714 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,097 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
210,630 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
110,388 GBP2024-04-01 ~ 2025-03-31
Computers
13,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-432,168 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-47,240 GBP2024-04-01 ~ 2025-03-31
Computers
-5,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-484,568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
157,372 GBP2025-03-31
179,137 GBP2024-03-31
Plant and equipment
710,785 GBP2025-03-31
543,441 GBP2024-03-31
Motor vehicles
278,115 GBP2025-03-31
221,743 GBP2024-03-31
Computers
22,728 GBP2025-03-31
26,350 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Merchandise
37,199 GBP2025-03-31
51,994 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,544,817 GBP2025-03-31
7,261,003 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,097,074 GBP2025-03-31
2,299,354 GBP2024-03-31
Prepayments
Current
230,332 GBP2025-03-31
96,223 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,856,221 GBP2025-03-31
Current, Amounts falling due within one year
10,557,805 GBP2024-03-31
Non-current
717,463 GBP2025-03-31
1,070,151 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
18,001 GBP2025-03-31
35,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,810,612 GBP2025-03-31
9,361,471 GBP2024-03-31
Amounts owed to group undertakings
Current
2,755,088 GBP2025-03-31
3,845,899 GBP2024-03-31
Corporation Tax Payable
Current
132,334 GBP2025-03-31
179,984 GBP2024-03-31
Other Taxation & Social Security Payable
Current
450,334 GBP2025-03-31
730,285 GBP2024-03-31
Accrued Liabilities
Current
891,002 GBP2025-03-31
713,446 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,001 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
18,001 GBP2025-03-31
Between one and five year, hire purchase agreements
18,001 GBP2024-03-31
hire purchase agreements
18,001 GBP2025-03-31
53,991 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,692 GBP2025-03-31
91,677 GBP2024-03-31
Between one and five year
273,069 GBP2025-03-31
181,937 GBP2024-03-31
All periods
408,761 GBP2025-03-31
273,614 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
220,733 GBP2025-03-31
160,693 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2025-03-31
Class 3 ordinary share
200 shares2025-03-31
Class 4 ordinary share
2,000,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
987,669 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THOMAS BOW LIMITED
    Info
    Registered number 04503934
    icon of addressAshbow Court 4-12 Middleton Street, Lenton, Nottingham NG7 2AL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THOMAS BOW LIMITED
    S
    Registered number 04503934
    icon of addressAshbow Court, 4-12 Middleton Street, Lenton, Nottingham, United Kingdom, NG7 2AL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • THOMAS BOW LTD
    S
    Registered number 04503934
    icon of address4-12, Middleton Street, Nottingham, England, NG7 2AL
    Limited Compnany in Companies House, England
    CIF 2
  • THOMAS BOW LTD
    S
    Registered number 4503934
    icon of addressAshbow Court, Middleton Street, Nottingham, England, NG7 2AL
    Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressAshbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEXUS HIGHWAYS LIMITED - 2025-09-16
    icon of addressThe Croft Butts Road, Ashover, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2019-06-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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