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 2
  • 1
    Turnbull, Mark Alexander
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Michael Bower
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mcglone, Paul
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2013-02-07
    OF - Director → CIF 0
    Mcglone, Paul
    Managing Director born in December 1971
    Individual (4 offsprings)
    2016-09-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Haldipur, Naresh Ramesh
    Individual
    Officer
    2011-12-05 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Brown, Richard William John
    Company Director born in February 1966
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Whittingham, Ian Clive
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Lamarque, Rene Colin
    Business Development Director born in June 1954
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Lamarque, Rene Colin
    Commercial Director born in June 1954
    Individual (2 offsprings)
    2020-02-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Vonarburg, Marcel
    Consultant born in October 1972
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Egan, Kemi-jade
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Cripps, Andrew David
    Director - Operations born in August 1967
    Individual
    Officer
    2017-05-16 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Cousineau, Paul Alain
    Sales Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Bower, Ian Michael
    Managing Director born in October 1980
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Ian Michael Bower
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 11
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,524 GBP2024-02-28
    Officer
    2006-07-13 ~ 2008-01-08
    PE - Secretary → CIF 0
  • 12
    RVG HOLDINGS LTD - now
    RWPT SPV SPUF LTD
    - 2022-10-27
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -199,900 GBP2023-12-29
    Person with significant control
    2021-12-01 ~ 2023-05-11
    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

REVITAGLAZE LIMITED

Previous name
IAN BOWER LIMITED - 2012-02-15
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,634 GBP2020-12-31
16,569 GBP2019-11-30
Total Inventories
112,362 GBP2020-12-31
100,298 GBP2019-11-30
Debtors
665,178 GBP2020-12-31
722,480 GBP2019-11-30
Current assets - Investments
330,000 GBP2020-12-31
90,000 GBP2019-11-30
Cash at bank and in hand
27,472 GBP2020-12-31
96,407 GBP2019-11-30
Current Assets
1,135,012 GBP2020-12-31
1,009,185 GBP2019-11-30
Net Current Assets/Liabilities
779,076 GBP2020-12-31
668,238 GBP2019-11-30
Total Assets Less Current Liabilities
796,710 GBP2020-12-31
684,807 GBP2019-11-30
Creditors
Non-current
-100,000 GBP2020-12-31
Net Assets/Liabilities
696,710 GBP2020-12-31
684,807 GBP2019-11-30
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-11-30
Retained earnings (accumulated losses)
695,710 GBP2020-12-31
683,807 GBP2019-11-30
Equity
696,710 GBP2020-12-31
684,807 GBP2019-11-30
Average Number of Employees
202019-12-01 ~ 2020-12-31
242018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,531 GBP2020-12-31
27,431 GBP2019-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,900 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,897 GBP2020-12-31
10,862 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,220 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,185 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
17,634 GBP2020-12-31
16,569 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
511,483 GBP2020-12-31
411,397 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
153,695 GBP2020-12-31
311,083 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
665,178 GBP2020-12-31
722,480 GBP2019-11-30
Trade Creditors/Trade Payables
Current
85,313 GBP2020-12-31
93,987 GBP2019-11-30
Other Taxation & Social Security Payable
Current
138,600 GBP2020-12-31
141,652 GBP2019-11-30
Other Creditors
Current
132,023 GBP2020-12-31
105,308 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2020-12-31
  • REVITAGLAZE LIMITED
    Info
    IAN BOWER LIMITED - 2012-02-15
    Registered number 05875922
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    Private Limited Company incorporated on 2006-07-13 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-12
    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.