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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 3
  • 1
    Chima, Santokh Singh
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Chima, Mohinder Kaur
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
    Chima, Mohinder Kaur
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHaslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,171,688 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-09-18 ~ 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 4
  • 1
    Mr Santokh Singh Chima
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-02-21
    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
  • 2
    Mohinder Kaur Chima
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2023-02-21
    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
  • 3
    icon of addressHaslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,171,688 GBP2024-10-31
    Person with significant control
    2023-02-21 ~ 2023-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressHaslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,045,592 GBP2024-10-31
    Person with significant control
    2023-05-13 ~ 2023-09-18
    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
parent relation
Company in focus

BOW VILLAGE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-05-01 ~ 2023-10-31
Property, Plant & Equipment
35,310 GBP2024-10-31
41,387 GBP2023-10-31
Investment Property
23,251,608 GBP2024-10-31
23,207,238 GBP2023-10-31
Fixed Assets
23,286,918 GBP2024-10-31
23,248,625 GBP2023-10-31
Debtors
413,714 GBP2024-10-31
691,387 GBP2023-10-31
Cash at bank and in hand
235,413 GBP2024-10-31
103,091 GBP2023-10-31
Current Assets
649,127 GBP2024-10-31
794,478 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,283,728 GBP2024-10-31
-2,474,956 GBP2023-10-31
Net Current Assets/Liabilities
-1,634,601 GBP2024-10-31
-1,680,478 GBP2023-10-31
Total Assets Less Current Liabilities
21,652,317 GBP2024-10-31
21,568,147 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-7,355,429 GBP2023-10-31
Net Assets/Liabilities
12,971,042 GBP2024-10-31
12,812,753 GBP2023-10-31
Equity
Called up share capital
1,251,000 GBP2024-10-31
1,251,000 GBP2023-10-31
Revaluation reserve
4,199,893 GBP2024-10-31
4,199,893 GBP2023-10-31
Retained earnings (accumulated losses)
7,520,149 GBP2024-10-31
7,361,860 GBP2023-10-31
Equity
12,971,042 GBP2024-10-31
12,812,753 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,673 GBP2024-10-31
10,079 GBP2023-10-31
Furniture and fittings
88,941 GBP2024-10-31
84,708 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
100,614 GBP2024-10-31
94,787 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,180 GBP2023-10-31
Furniture and fittings
52,219 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,399 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,501 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
9,404 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
11,905 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,681 GBP2024-10-31
Furniture and fittings
61,623 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,304 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
7,992 GBP2024-10-31
8,899 GBP2023-10-31
Furniture and fittings
27,318 GBP2024-10-31
32,488 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
23,309 GBP2024-10-31
15,979 GBP2023-10-31
Other Debtors
Current
376,310 GBP2024-10-31
646,011 GBP2023-10-31
Prepayments/Accrued Income
Current
14,095 GBP2024-10-31
29,397 GBP2023-10-31
Debtors
Current
413,714 GBP2024-10-31
691,387 GBP2023-10-31
Cash and Cash Equivalents
235,413 GBP2024-10-31
103,091 GBP2023-10-31
Bank Borrowings
Current
175,452 GBP2024-10-31
325,452 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,272 GBP2024-10-31
29,200 GBP2023-10-31
Corporation Tax Payable
Current
118,933 GBP2024-10-31
140,905 GBP2023-10-31
Taxation/Social Security Payable
Current
5,280 GBP2023-10-31
Other Creditors
Current
1,851,689 GBP2024-10-31
1,849,788 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
115,382 GBP2024-10-31
124,331 GBP2023-10-31
Creditors
Current
2,283,728 GBP2024-10-31
2,474,956 GBP2023-10-31
Bank Borrowings
Non-current
7,281,311 GBP2024-10-31
7,355,429 GBP2023-10-31
Creditors
Non-current
7,281,311 GBP2024-10-31
7,355,429 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
175,452 GBP2024-10-31
325,452 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
175,452 GBP2024-10-31
325,452 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
175,452 GBP2024-10-31
175,452 GBP2023-10-31
Between two and five year, Non-current
859,078 GBP2024-10-31
Non-current, Between two and five year
873,103 GBP2023-10-31
Total Borrowings
7,456,762 GBP2024-10-31
7,680,882 GBP2023-10-31
Net Deferred Tax Liability/Asset
-1,399,964 GBP2024-10-31
-1,399,964 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,399,964 GBP2024-10-31
-1,399,964 GBP2023-10-31
Related profiles found in government register
  • BOW VILLAGE LIMITED
    Info
    Registered number 04739041
    icon of addressHaslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BOW VILLAGE LIMITED
    S
    Registered number 04739041
    icon of address2a Ashfield Parade, Crown Hose, Southgate, London, England, N14 5EJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2a, Ashfield Parade, Crown House, Southgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    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

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