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 5
  • 1
    North, Marc Steven
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Bowes, Russell John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Birbeck, Adrian
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, David
    Commercial Director born in July 1974
    Individual (200 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Unit 8, Sheldon Way, Larkfield, Aylesford, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,616,996 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Swain, David John Patrick
    Accountant
    Individual
    Officer
    2009-05-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Bowes, David Rexter
    Managing Director born in April 1939
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Beckett, Paul Ian
    Sales Executive born in February 1967
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Bowes, Russell John
    Pattern Maker born in December 1965
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2009-05-20
    OF - Director → CIF 0
    Bowes, Russell John
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 5
    Mr David Thompson
    Born in July 1974
    Individual (200 offsprings)
    Person with significant control
    2017-05-16 ~ 2023-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOWES FASTRAC LIMITED

Previous name
FASTRAC PROJECTS LIMITED - 2009-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
268,684 GBP2023-12-31
269,605 GBP2022-12-31
Total Inventories
300,000 GBP2023-12-31
426,699 GBP2022-12-31
Debtors
Current
624,619 GBP2023-12-31
645,390 GBP2022-12-31
Cash at bank and in hand
1,253,051 GBP2023-12-31
2,150,244 GBP2022-12-31
Current Assets
2,177,670 GBP2023-12-31
3,222,333 GBP2022-12-31
Net Current Assets/Liabilities
1,672,970 GBP2023-12-31
2,538,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,941,654 GBP2023-12-31
2,807,605 GBP2022-12-31
Net Assets/Liabilities
1,894,923 GBP2023-12-31
2,788,821 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,351,948 GBP2023-12-31
1,351,948 GBP2022-12-31
Motor vehicles
96,474 GBP2023-12-31
52,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,448,422 GBP2023-12-31
1,404,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,139,487 GBP2023-12-31
1,109,118 GBP2022-12-31
Motor vehicles
40,251 GBP2023-12-31
25,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,179,738 GBP2023-12-31
1,134,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
30,369 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
212,461 GBP2023-12-31
242,830 GBP2022-12-31
Motor vehicles
56,223 GBP2023-12-31
26,775 GBP2022-12-31
Other types of inventories not specified separately
300,000 GBP2023-12-31
426,699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
477,015 GBP2023-12-31
606,145 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
14,143 GBP2023-12-31
27,582 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
624,619 GBP2023-12-31
645,390 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
964 GBP2023-12-31
249,504 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Overdrafts
Current
964 GBP2023-12-31
249,504 GBP2022-12-31
  • BOWES FASTRAC LIMITED
    Info
    FASTRAC PROJECTS LIMITED - 2009-03-26
    Registered number 05851181
    Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.