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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
    Bullock, Tony Alan
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOffice 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    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
Ceased 6
  • 1
    Kelly, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2021-03-24
    OF - Secretary → CIF 0
    Miss Elizabeth Mary Kelly
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    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
  • 2
    Padget, Neil
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Cass, Tracy Howard
    Financial Advisor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Tracy Howard Cass
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-03-24 ~ 2024-07-01
    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
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOWBROOK INVESTMENTS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
18,153 GBP2021-03-31
31,703 GBP2020-03-31
Fixed Assets - Investments
201 GBP2021-03-31
201 GBP2020-03-31
Fixed Assets
18,354 GBP2021-03-31
31,904 GBP2020-03-31
Debtors
67,786 GBP2021-03-31
63,724 GBP2020-03-31
Cash at bank and in hand
298,230 GBP2021-03-31
197,105 GBP2020-03-31
Current Assets
366,016 GBP2021-03-31
260,829 GBP2020-03-31
Creditors
Current
150,166 GBP2021-03-31
165,141 GBP2020-03-31
Net Current Assets/Liabilities
215,850 GBP2021-03-31
95,688 GBP2020-03-31
Total Assets Less Current Liabilities
234,204 GBP2021-03-31
127,592 GBP2020-03-31
Creditors
Non-current
6,682 GBP2020-03-31
Net Assets/Liabilities
234,204 GBP2021-03-31
120,910 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
234,004 GBP2021-03-31
120,710 GBP2020-03-31
Equity
234,204 GBP2021-03-31
120,910 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,269 GBP2021-03-31
145,943 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,116 GBP2021-03-31
114,240 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,391 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-89,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
18,153 GBP2021-03-31
31,703 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,515 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
71,612 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
17,903 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
17,903 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
230,201 GBP2020-03-31
Investments in Group Undertakings
201 GBP2021-03-31
201 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,786 GBP2021-03-31
Current, Amounts falling due within one year
63,724 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
13,366 GBP2020-03-31
Trade Creditors/Trade Payables
Current
259 GBP2021-03-31
390 GBP2020-03-31
Other Taxation & Social Security Payable
Current
146,306 GBP2021-03-31
138,106 GBP2020-03-31
Other Creditors
Current
3,601 GBP2021-03-31
13,279 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,682 GBP2020-03-31
  • BOWBROOK INVESTMENTS LIMITED
    Info
    Registered number 05391926
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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