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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 4
  • 1
    Wood, Victoria
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Wood, Victoria
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Wood
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, James Henry
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Mr James Henry Wood
    Born in April 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Harry James Wood
    Born in July 1993
    Individual (4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms Hannah Wood
    Born in March 1997
    Individual (3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOWLAND (HOLDINGS) LIMITED

Period: 2007-03-29 ~ now
Company number: 06192742
Registered name
BOWLAND (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,867,933 GBP2024-10-31
1,912,933 GBP2023-10-31
Investment Property
396,987 GBP2024-10-31
396,987 GBP2023-10-31
Fixed Assets - Investments
35,125 GBP2024-10-31
35,125 GBP2023-10-31
Fixed Assets
2,300,045 GBP2024-10-31
2,345,045 GBP2023-10-31
Debtors
3,081,827 GBP2024-10-31
2,950,247 GBP2023-10-31
Cash at bank and in hand
198,713 GBP2024-10-31
64,537 GBP2023-10-31
Current Assets
3,280,540 GBP2024-10-31
3,014,784 GBP2023-10-31
Net Current Assets/Liabilities
3,271,856 GBP2024-10-31
3,001,366 GBP2023-10-31
Total Assets Less Current Liabilities
5,571,901 GBP2024-10-31
5,346,411 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
5,541,901 GBP2024-10-31
5,316,411 GBP2023-10-31
5,328,527 GBP2022-10-31
Equity
5,571,901 GBP2024-10-31
5,346,411 GBP2023-10-31
7,541,834 GBP2022-10-31
Profit/Loss
293,170 GBP2023-11-01 ~ 2024-10-31
150,844 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,452,933 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
585,000 GBP2024-10-31
540,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
45,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,867,933 GBP2024-10-31
Owned/Freehold, Land and buildings
1,912,933 GBP2023-10-31
Investments in Subsidiaries
30,100 GBP2024-10-31
30,100 GBP2023-10-31
Amounts invested in assets
35,125 GBP2024-10-31
35,125 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
566 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
8,684 GBP2024-10-31
13,418 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • BOWLAND (HOLDINGS) LIMITED
    Info
    Registered number 06192742
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BOWLAND (HOLDINGS) LIMITED
    S
    Registered number 06192742
    Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in Companies House, United Kingdom
    CIF 1
    Limited in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOWLAND FARMS ESTATE LIMITED
    09096151
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BOWLAND FOODS LIMITED
    02997524
    C/o Moore & Smalley, Richard House, Winckley Square, Preston, Lancs.
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HARRY WOOD LIVESTOCK LTD
    14754898
    Richard House, Winckley Square, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.