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 1
  • Bowdery, Rae Jonathan
    Builder born in May 1961
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ dissolved
    OF - director → CIF 0
    Mr Rae Jonathan Bowdery
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Carter Bowdery, Lisa Lynn
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2021-02-01
    OF - secretary → CIF 0
  • 2
    Hargreaves, Peter
    Individual
    Officer
    2010-04-20 ~ 2010-06-07
    OF - secretary → CIF 0
  • 3
    Bowdery, Jill
    Individual
    Officer
    2003-03-28 ~ 2007-07-13
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-12 ~ 2003-03-28
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-03-12 ~ 2003-03-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

R J BOWDERY HOLDING LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-03-24 ~ 2020-03-23
12018-03-30 ~ 2019-03-29
Debtors
Current
431 GBP2019-03-29
Cash at bank and in hand
214 GBP2020-03-23
214 GBP2019-03-29
Current Assets
214 GBP2020-03-23
645 GBP2019-03-29
Creditors
Current, Amounts falling due within one year
-891,440 GBP2020-03-23
-887,851 GBP2019-03-29
Net Current Assets/Liabilities
-891,226 GBP2020-03-23
-887,206 GBP2019-03-29
Total Assets Less Current Liabilities
-891,226 GBP2020-03-23
-887,206 GBP2019-03-29
Net Assets/Liabilities
-891,226 GBP2020-03-23
-887,206 GBP2019-03-29
Equity
Called up share capital
2,349 GBP2020-03-23
2,349 GBP2019-03-29
Retained earnings (accumulated losses)
-893,575 GBP2020-03-23
-889,555 GBP2019-03-29
Equity
-891,226 GBP2020-03-23
-887,206 GBP2019-03-29
Other Debtors
Current
431 GBP2019-03-29
Trade Creditors/Trade Payables
Current
2,958 GBP2020-03-23
2,586 GBP2019-03-29
Amounts owed to group undertakings
Current
878,961 GBP2020-03-23
875,744 GBP2019-03-29
Other Creditors
Current
7,521 GBP2020-03-23
7,521 GBP2019-03-29
Accrued Liabilities/Deferred Income
Current
2,000 GBP2020-03-23
2,000 GBP2019-03-29
Creditors
Current
891,440 GBP2020-03-23
887,851 GBP2019-03-29
Related profiles found in government register
  • R J BOWDERY HOLDING LIMITED
    Info
    Registered number 04694071
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 2003-03-12 and dissolved on 2025-04-22 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-12
    CIF 0
  • R J BOWDERY HOLDING LIMITED
    S
    Registered number 4694071
    Menzies, Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • R J BOWDERY HOLDING LIMITED
    S
    Registered number 4694071
    Suit A. 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -737,278 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -3,089,846 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -1,660,188 GBP2020-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,401,486 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.