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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
Active 1
  • Benson, Brian Geoffrey
    Director Secretary born in October 1962
    Individual (21 offsprings)
    Officer
    2007-07-09 ~ dissolved
    OF - Director → CIF 0
    Benson, Brian Geoffrey
    Individual (21 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Geoffrey Benson
    Born in October 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Kennedy, John Gerard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2016-03-10 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Mitcheson, William Scott
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Stuffins, Grant Michael
    Commercial Director born in June 1977
    Individual (10 offsprings)
    Officer
    2014-07-12 ~ 2022-03-31
    OF - Director → CIF 0
    Stuffins, Grant
    Individual (10 offsprings)
    Officer
    2014-07-12 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 4
    Benson, Brian Geoffrey
    Director Secretary
    Individual (21 offsprings)
    Officer
    2007-07-09 ~ 2008-02-22
    OF - Secretary → CIF 0
    Benson, Brian Geoffrey
    Company Director
    Individual (21 offsprings)
    2008-02-25 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 5
    Seddon, Ian George
    Director born in January 1960
    Individual (20 offsprings)
    Officer
    2009-10-23 ~ 2014-07-12
    OF - Director → CIF 0
    Seddon, Ian George
    Individual (20 offsprings)
    Officer
    2009-10-23 ~ 2014-07-12
    OF - Secretary → CIF 0
  • 6
    De Meza, Karen
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Webb, Alistair
    Individual (7 offsprings)
    Officer
    2018-04-09 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 8
    78, Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -19,533,916 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
  • 9
    The Cottages Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-07-03 ~ 2007-07-09
    PE - Secretary → CIF 0
  • 10
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-07-03 ~ 2007-07-09
    PE - Director → CIF 0
  • 11
    Cartlon House, 16-18 Albert Square, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-22 ~ 2008-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BOWDON GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment
4,340 GBP2019-03-31
Fixed Assets - Investments
810,056 GBP2020-03-31
900,753 GBP2019-03-31
Fixed Assets
810,056 GBP2020-03-31
905,093 GBP2019-03-31
Debtors
Current
126,512 GBP2020-03-31
3,204,083 GBP2019-03-31
Cash at bank and in hand
12,028 GBP2020-03-31
20,503 GBP2019-03-31
Current Assets
138,540 GBP2020-03-31
3,224,586 GBP2019-03-31
Net Current Assets/Liabilities
-1,579,756 GBP2020-03-31
2,132,063 GBP2019-03-31
Net Assets/Liabilities
-769,700 GBP2020-03-31
3,037,156 GBP2019-03-31
Equity
Called up share capital
440,442 GBP2020-03-31
440,442 GBP2019-03-31
400,402 GBP2018-04-01
Share premium
2,499,800 GBP2020-03-31
2,499,800 GBP2019-03-31
2,499,800 GBP2018-04-01
Retained earnings (accumulated losses)
-3,709,942 GBP2020-03-31
96,914 GBP2019-03-31
487,700 GBP2018-04-01
Profit/Loss
-3,608,657 GBP2019-04-01 ~ 2020-03-31
-190,786 GBP2018-04-01 ~ 2019-03-31
Equity
-769,700 GBP2020-03-31
3,037,156 GBP2019-03-31
3,387,902 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,608,657 GBP2019-04-01 ~ 2020-03-31
-190,786 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,608,657 GBP2019-04-01 ~ 2020-03-31
-190,786 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-3,608,657 GBP2019-04-01 ~ 2020-03-31
-190,786 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-198,199 GBP2019-04-01 ~ 2020-03-31
-200,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-198,199 GBP2019-04-01 ~ 2020-03-31
-200,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-198,199 GBP2019-04-01 ~ 2020-03-31
-200,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-198,199 GBP2019-04-01 ~ 2020-03-31
-159,960 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
40,040 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
40,040 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
40,040 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,396 GBP2020-03-31
65,396 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,056 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,396 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
4,340 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
430 GBP2020-03-31
2,738,700 GBP2019-03-31
Other Debtors
Current
52,112 GBP2020-03-31
353,354 GBP2019-03-31
Prepayments/Accrued Income
Current
69,520 GBP2020-03-31
75,717 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
4,450 GBP2020-03-31
36,312 GBP2019-03-31
Cash and Cash Equivalents
12,028 GBP2020-03-31
20,503 GBP2019-03-31
Trade Creditors/Trade Payables
Current
122,268 GBP2020-03-31
88,643 GBP2019-03-31
Amounts owed to group undertakings
Current
1,414,841 GBP2020-03-31
917,967 GBP2019-03-31
Taxation/Social Security Payable
Current
153,069 GBP2020-03-31
42,468 GBP2019-03-31
Other Creditors
Current
2,380 GBP2020-03-31
2,981 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
25,738 GBP2020-03-31
40,464 GBP2019-03-31
Creditors
Current
1,718,296 GBP2020-03-31
1,092,523 GBP2019-03-31
Net Deferred Tax Liability/Asset
4,450 GBP2020-03-31
36,312 GBP2019-03-31
63,083 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,862 GBP2019-04-01 ~ 2020-03-31
-26,771 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,040 shares2020-03-31
40,040 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,402 shares2020-03-31
400,402 shares2019-03-31
Par Value of Share
Class 3 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,415 GBP2020-03-31
63,735 GBP2019-03-31
Between one and five year
157,093 GBP2020-03-31
178,132 GBP2019-03-31
More than five year
15,833 GBP2020-03-31
53,833 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,341 GBP2020-03-31
295,700 GBP2019-03-31
Related profiles found in government register
  • BOWDON GROUP LIMITED
    Info
    Registered number 06300318
    C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester M3 3WF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2024-08-04 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-03
    CIF 0
  • BOWDON GROUP LIMITED
    S
    Registered number 6300318
    78, Ashley Road, Hale, Altrincham, Cheshire, England, WA14 2UF
    Limited Liability Company in Cardiff, England & Wales
    CIF 1
    Limited Liability Company in Comapnies House, England
    CIF 2
    Limited Liability Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    78 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,587 GBP2019-03-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    JDM HOLDINGS LIMITED - 2018-03-14
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-03-13 ~ 2020-01-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    598,297 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BOWDON SERVICES LIMITED - 2024-12-10
    MINDPRIME LIMITED - 2008-09-18
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -707,769 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,271,680 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-21
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -261,412 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    SEMA ENGINEERING LTD - 2018-06-21
    C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 8 - Has significant influence or control → OE
  • 7
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,494 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 3 - Has significant influence or control → OE
  • 8
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,030 GBP2024-03-08
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.