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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 1
  • Stean, John Nicholas
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ now
    OF - Director → CIF 0
    John Nicholas Stean
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Stean, Maureen
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2011-12-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWERHEATH HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
750,000 GBP2024-12-31
Fixed Assets - Investments
101 GBP2024-12-31
86,681 GBP2023-12-31
Fixed Assets
750,101 GBP2024-12-31
86,681 GBP2023-12-31
Debtors
49,843 GBP2024-12-31
163,097 GBP2023-12-31
Current Assets
49,843 GBP2024-12-31
163,097 GBP2023-12-31
Net Current Assets/Liabilities
47,670 GBP2024-12-31
163,097 GBP2023-12-31
Total Assets Less Current Liabilities
797,771 GBP2024-12-31
249,778 GBP2023-12-31
Net Assets/Liabilities
710,794 GBP2024-12-31
249,778 GBP2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Revaluation reserve
424,650 GBP2024-12-31
Retained earnings (accumulated losses)
286,059 GBP2024-12-31
249,693 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
750,000 GBP2024-12-31
Other Debtors
Current
39,308 GBP2024-12-31
163,097 GBP2023-12-31
Amounts owed by directors
Current
10,262 GBP2024-12-31
Other Creditors
Current
985 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,188 GBP2024-12-31

Related profiles found in government register
  • BOWERHEATH HOLDINGS LTD
    Info
    Registered number 05828467
    icon of address100 Church Street, Brighton BN1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BOWERHEATH HOLDINGS LTD
    S
    Registered number 05828467
    icon of address19, Woodland Way, Brighton, United Kingdom, BN1 8BA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Church Street, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,058 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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