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
    Bowie, Andrew James
    Contracts Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit 3, The Grip, Linton, Cambridge, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bowie, Roy Patrick
    Fencing born in September 1978
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Bowie, Robert Michael
    Site Manager born in April 1974
    Individual
    Officer
    2007-10-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Grant, Timothy Andrew
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Bowie, Ian Patrick
    Manager born in February 1946
    Individual
    Officer
    2007-10-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Bowie, Rachel Helen
    Administrator born in May 1980
    Individual
    Officer
    2013-11-13 ~ 2015-03-20
    OF - Director → CIF 0
    Bowie, Rachel Helen
    Human Resources
    Individual
    Officer
    2007-04-10 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Director → CIF 0
  • 8
    25 Hampstead Avenue, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,181,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-31
    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

BOWIE CONSTRUCTION LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-30
Turnover/Revenue
14,588,784 GBP2022-01-01 ~ 2022-12-30
11,585,617 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
14,173,604 GBP2022-01-01 ~ 2022-12-30
11,068,638 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
415,180 GBP2022-01-01 ~ 2022-12-30
516,979 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
102,728 GBP2022-01-01 ~ 2022-12-30
76,395 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,204,394 GBP2022-01-01 ~ 2022-12-30
1,084,213 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-890,671 GBP2022-01-01 ~ 2022-12-30
-623,916 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
275 GBP2022-01-01 ~ 2022-12-30
Interest Payable/Similar Charges (Finance Costs)
106,434 GBP2022-01-01 ~ 2022-12-30
11,474 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-996,830 GBP2022-01-01 ~ 2022-12-30
-635,390 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-160,789 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-996,830 GBP2022-01-01 ~ 2022-12-30
-474,601 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-996,830 GBP2022-01-01 ~ 2022-12-30
-474,601 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,272,903 GBP2022-12-30
1,476,136 GBP2021-12-31
Fixed Assets
1,272,903 GBP2022-12-30
1,476,136 GBP2021-12-31
Total Inventories
716,720 GBP2022-12-30
799,216 GBP2021-12-31
Debtors
3,556,481 GBP2022-12-30
1,955,317 GBP2021-12-31
Cash at bank and in hand
56,630 GBP2022-12-30
431,680 GBP2021-12-31
Current Assets
4,329,831 GBP2022-12-30
3,186,213 GBP2021-12-31
Creditors
Current
4,616,344 GBP2022-12-30
2,723,491 GBP2021-12-31
Net Current Assets/Liabilities
-286,513 GBP2022-12-30
462,722 GBP2021-12-31
Total Assets Less Current Liabilities
986,390 GBP2022-12-30
1,938,858 GBP2021-12-31
Creditors
Non-current
980,595 GBP2022-12-30
1,226,233 GBP2021-12-31
Net Assets/Liabilities
5,795 GBP2022-12-30
712,625 GBP2021-12-31
Equity
Called up share capital
501 GBP2022-12-30
500 GBP2021-12-31
500 GBP2020-12-31
Share premium
289,999 GBP2022-12-30
Retained earnings (accumulated losses)
-284,705 GBP2022-12-30
712,125 GBP2021-12-31
1,186,726 GBP2020-12-31
Equity
5,795 GBP2022-12-30
712,625 GBP2021-12-31
1,187,226 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-996,830 GBP2022-01-01 ~ 2022-12-30
-474,601 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-30
Issue of Equity Instruments
290,000 GBP2022-01-01 ~ 2022-12-30
Wages/Salaries
2,485,883 GBP2022-01-01 ~ 2022-12-30
3,114,582 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
278,579 GBP2022-01-01 ~ 2022-12-30
65,813 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,672 GBP2022-01-01 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
2,836,134 GBP2022-01-01 ~ 2022-12-30
3,180,395 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
652022-01-01 ~ 2022-12-30
572021-01-01 ~ 2021-12-31
Director Remuneration
50,000 GBP2022-01-01 ~ 2022-12-30
63,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
69,620 GBP2022-01-01 ~ 2022-12-30
94,716 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
8,390 GBP2022-01-01 ~ 2022-12-30
6,650 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-189,398 GBP2022-01-01 ~ 2022-12-30
-120,724 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
9,800 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,800 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
468,502 GBP2022-12-30
468,502 GBP2021-12-31
Plant and equipment
1,369,107 GBP2022-12-30
1,422,616 GBP2021-12-31
Motor vehicles
280,866 GBP2022-12-30
301,766 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,118,475 GBP2022-12-30
2,192,884 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83,526 GBP2022-01-01 ~ 2022-12-30
Motor vehicles
-23,900 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Disposals
-107,426 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
645,989 GBP2022-12-30
523,665 GBP2021-12-31
Motor vehicles
199,583 GBP2022-12-30
193,083 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,572 GBP2022-12-30
716,748 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180,013 GBP2022-01-01 ~ 2022-12-30
Motor vehicles
20,416 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,429 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-57,689 GBP2022-01-01 ~ 2022-12-30
Motor vehicles
-13,916 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,605 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
Land and buildings
468,502 GBP2022-12-30
468,502 GBP2021-12-31
Plant and equipment
723,118 GBP2022-12-30
898,951 GBP2021-12-31
Motor vehicles
81,283 GBP2022-12-30
108,683 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
751,254 GBP2022-12-30
731,504 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
19,750 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
216,499 GBP2022-12-30
85,690 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
130,809 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
534,755 GBP2022-12-30
645,814 GBP2021-12-31
Value of work in progress
716,720 GBP2022-12-30
799,216 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
455,094 GBP2022-12-30
274,608 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
206,845 GBP2022-12-30
206,000 GBP2021-12-31
Other Debtors
Current
2,048,260 GBP2022-12-30
1,126,493 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
375,624 GBP2022-12-30
58,062 GBP2021-12-31
Prepayments
Current
17,191 GBP2022-12-30
17,700 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,105,938 GBP2022-12-30
1,720,267 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
100,670 GBP2022-12-30
105,404 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
163,146 GBP2022-12-30
159,827 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,479,958 GBP2022-12-30
1,386,992 GBP2021-12-31
Other Taxation & Social Security Payable
Current
79,681 GBP2022-12-30
98,013 GBP2021-12-31
Other Creditors
Current
440,815 GBP2022-12-30
336,735 GBP2021-12-31
Accrued Liabilities
Current
871,146 GBP2022-12-30
236,642 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
328,756 GBP2022-12-30
430,047 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
252,085 GBP2022-12-30
398,937 GBP2021-12-31
Other Creditors
Non-current
347,872 GBP2022-12-30
344,096 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
173,696 GBP2022-12-30
275,294 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
252,085 GBP2022-12-30
398,937 GBP2021-12-31
hire purchase agreements
415,231 GBP2022-12-30
558,764 GBP2021-12-31
Bank Borrowings
Secured
429,426 GBP2022-12-30
535,451 GBP2021-12-31
Total Borrowings
Secured
1,324,314 GBP2022-12-30
1,094,215 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-996,830 GBP2022-01-01 ~ 2022-12-30
  • BOWIE CONSTRUCTION LTD
    Info
    Registered number 06206168
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2007-04-10 (18 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-03-29
    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.