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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
    Charles, Geoffrey Sean
    Mortgage Broker born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Sean Charles
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Draffan, Mark Anthony
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    BOWER GROUP HOLDINGS LIMITED - 2023-06-12
    icon of addressOngar Business Centre, The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,283 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    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
Ceased 2
parent relation
Company in focus

BOWER RETIREMENT LIMITED

Previous names
BOWER RETIREMENT SERVICES LIMITED - 2016-08-30
BOWER MORTGAGE COMPANY LIMITED - 2012-02-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
12,175 GBP2024-03-31
Property, Plant & Equipment
83,377 GBP2025-03-31
44,360 GBP2024-03-31
Fixed Assets
83,377 GBP2025-03-31
56,535 GBP2024-03-31
Debtors
267,378 GBP2025-03-31
325,305 GBP2024-03-31
Cash at bank and in hand
335,835 GBP2025-03-31
70,496 GBP2024-03-31
Current Assets
603,213 GBP2025-03-31
395,801 GBP2024-03-31
Creditors
Current
204,806 GBP2025-03-31
135,635 GBP2024-03-31
Net Current Assets/Liabilities
398,407 GBP2025-03-31
260,166 GBP2024-03-31
Total Assets Less Current Liabilities
481,784 GBP2025-03-31
316,701 GBP2024-03-31
Net Assets/Liabilities
437,122 GBP2025-03-31
304,209 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
437,023 GBP2025-03-31
304,110 GBP2024-03-31
Equity
437,122 GBP2025-03-31
304,209 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
467,580 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
455,405 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,175 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
12,175 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,317 GBP2025-03-31
92,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,940 GBP2025-03-31
48,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
83,377 GBP2025-03-31
44,360 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
50,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
50,914 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,780 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
47,134 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,646 GBP2025-03-31
32,307 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
36,959 GBP2025-03-31
128,319 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
96,605 GBP2025-03-31
160,626 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,957 GBP2025-03-31
9,957 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,170 GBP2025-03-31
Trade Creditors/Trade Payables
Current
86,386 GBP2025-03-31
84,455 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,323 GBP2025-03-31
17,162 GBP2024-03-31
Other Creditors
Current
38,970 GBP2025-03-31
23,961 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,280 GBP2025-03-31
12,492 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,450 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,279 GBP2025-03-31
17,406 GBP2024-03-31
  • BOWER RETIREMENT LIMITED
    Info
    BOWER RETIREMENT SERVICES LIMITED - 2016-08-30
    BOWER MORTGAGE COMPANY LIMITED - 2016-08-30
    Registered number 05788110
    icon of addressOngar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA
    Private Limited Company incorporated on 2006-04-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.