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
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    John Nicholas Stean
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Stean, Maureen
    Individual
    Officer
    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
Fixed Assets - Investments
86,681 GBP2023-12-31
86,681 GBP2022-12-31
Fixed Assets
86,681 GBP2023-12-31
86,681 GBP2022-12-31
Debtors
163,097 GBP2023-12-31
163,097 GBP2022-12-31
Current Assets
163,097 GBP2023-12-31
163,097 GBP2022-12-31
Net Current Assets/Liabilities
163,097 GBP2023-12-31
163,097 GBP2022-12-31
Total Assets Less Current Liabilities
249,778 GBP2023-12-31
249,778 GBP2022-12-31
Net Assets/Liabilities
249,778 GBP2023-12-31
249,778 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Retained earnings (accumulated losses)
249,693 GBP2023-12-31
249,693 GBP2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
163,097 GBP2023-12-31
163,097 GBP2022-12-31

Related profiles found in government register
  • BOWERHEATH HOLDINGS LTD
    Info
    Registered number 05828467
    100 Church Street, Brighton BN1 1UJ
    Private Limited Company incorporated on 2006-05-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BOWERHEATH HOLDINGS LTD
    S
    Registered number 05828467
    19, 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
  • 100 Church Street, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,058 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.