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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 8
  • 1
    Thompson, David
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr David Thompson
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2017-05-16 ~ 2023-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bowes, David Rexter
    Managing Director born in April 1939
    Individual (4 offsprings)
    Officer
    2009-08-19 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Bowes, Russell John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Bowes, Russell John
    Pattern Maker born in December 1965
    Individual (2 offsprings)
    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
  • 4
    North, Marc Steven
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Swain, David John Patrick
    Accountant
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Birbeck, Adrian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Beckett, Paul Ian
    Sales Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    ENGINEERING GROUP LIMITED
    14527334
    Unit 8, Sheldon Way, Larkfield, Aylesford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOWES FASTRAC LIMITED

Period: 2009-03-26 ~ now
Company number: 05851181
Registered names
BOWES FASTRAC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
238,408 GBP2024-12-31
268,684 GBP2023-12-31
Total Inventories
847,303 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
Current
606,529 GBP2024-12-31
624,619 GBP2023-12-31
Cash at bank and in hand
466,963 GBP2024-12-31
1,253,051 GBP2023-12-31
Current Assets
1,920,795 GBP2024-12-31
2,177,670 GBP2023-12-31
Net Current Assets/Liabilities
1,682,154 GBP2024-12-31
1,672,970 GBP2023-12-31
Total Assets Less Current Liabilities
1,920,562 GBP2024-12-31
1,941,654 GBP2023-12-31
Net Assets/Liabilities
1,876,727 GBP2024-12-31
1,894,923 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,352,603 GBP2024-12-31
1,351,948 GBP2023-12-31
Motor vehicles
96,474 GBP2024-12-31
96,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,449,077 GBP2024-12-31
1,448,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,151,915 GBP2024-12-31
1,139,487 GBP2023-12-31
Motor vehicles
58,754 GBP2024-12-31
40,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,210,669 GBP2024-12-31
1,179,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,428 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
200,688 GBP2024-12-31
212,461 GBP2023-12-31
Motor vehicles
37,720 GBP2024-12-31
56,223 GBP2023-12-31
Other types of inventories not specified separately
847,303 GBP2024-12-31
300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
334,544 GBP2024-12-31
477,015 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
14,276 GBP2024-12-31
14,143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
606,529 GBP2024-12-31
624,619 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
42,524 GBP2024-12-31
964 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Overdrafts
Current
42,524 GBP2024-12-31
964 GBP2023-12-31

  • 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 9 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.