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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 5
  • 1
    Horsnall, Philip
    Born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sellers, Glyn David
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Macartney, Rebecca Rachel
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
    Macartney, Rebecca Rachel
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Allender, Mark Anthony
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHanging Bridge Mills, Hanging Bridge Mills, Ashbourne, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Shenton, Paul Martin
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Whitehouse, Robert Henry
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2018-08-04
    OF - Director → CIF 0
    Whitehouse, Robert Henry
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-10-05
    OF - Secretary → CIF 0
    Mr Robert Henry Whitehouse
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fischer, Thomas
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Mr Philip Horsnall
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Allender, Mark Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 6
    Coutts, Diane
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2012-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BOWMER BOND (HOLDINGS) LIMITED

Previous name
EYAM HOUSE LIMITED - 2007-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,120,580 GBP2024-06-30
1,146,640 GBP2023-06-30
Fixed Assets - Investments
2,722,154 GBP2024-06-30
2,722,154 GBP2023-06-30
Fixed Assets
3,842,734 GBP2024-06-30
3,868,794 GBP2023-06-30
Debtors
3,030 GBP2024-06-30
25,692 GBP2023-06-30
Cash at bank and in hand
12,742 GBP2024-06-30
2,673 GBP2023-06-30
Current Assets
15,772 GBP2024-06-30
28,365 GBP2023-06-30
Creditors
Current
1,665,594 GBP2024-06-30
1,329,661 GBP2023-06-30
Net Current Assets/Liabilities
-1,649,822 GBP2024-06-30
-1,301,296 GBP2023-06-30
Total Assets Less Current Liabilities
2,192,912 GBP2024-06-30
2,567,498 GBP2023-06-30
Creditors
Non-current
1,127,130 GBP2023-06-30
Net Assets/Liabilities
2,192,912 GBP2024-06-30
1,440,368 GBP2023-06-30
Equity
Called up share capital
125,001 GBP2024-06-30
125,001 GBP2023-06-30
125,000 GBP2022-06-30
Capital redemption reserve
117,500 GBP2024-06-30
117,500 GBP2023-06-30
117,500 GBP2022-06-30
Retained earnings (accumulated losses)
1,950,411 GBP2024-06-30
1,197,867 GBP2023-06-30
1,786,901 GBP2022-06-30
Equity
2,192,912 GBP2024-06-30
1,440,368 GBP2023-06-30
2,029,401 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
1 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,252,548 GBP2023-07-01 ~ 2024-06-30
5,137,469 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,252,548 GBP2023-07-01 ~ 2024-06-30
5,137,469 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
982023-07-01 ~ 2024-06-30
992022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,303,000 GBP2023-06-30
Plant and equipment
5,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,308,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,420 GBP2024-06-30
156,360 GBP2023-06-30
Plant and equipment
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,420 GBP2024-06-30
161,360 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,120,580 GBP2024-06-30
1,146,640 GBP2023-06-30
Other Debtors
Current
12,100 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,498 GBP2024-06-30
1,498 GBP2023-06-30
Called-up share capital (not paid)
Current
1 GBP2024-06-30
1 GBP2023-06-30
Prepayments
Current
1,531 GBP2024-06-30
7,656 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,030 GBP2024-06-30
Current, Amounts falling due within one year
25,692 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,137,662 GBP2024-06-30
58,330 GBP2023-06-30
Amounts owed to group undertakings
Current
350,886 GBP2024-06-30
1,096,880 GBP2023-06-30
Corporation Tax Payable
Current
94,600 GBP2024-06-30
74,955 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,587 GBP2024-06-30
13,567 GBP2023-06-30
Accrued Liabilities
Current
44,187 GBP2024-06-30
57,557 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,127,130 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
58,330 GBP2023-06-30
Non-current, Between one and two years
1,127,130 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,180 GBP2023-06-30
Bank Borrowings
Secured
1,137,662 GBP2024-06-30
1,185,460 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,252,548 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,252,548 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BOWMER BOND (HOLDINGS) LIMITED
    Info
    EYAM HOUSE LIMITED - 2007-12-11
    Registered number 06404783
    icon of addressHanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BOWMER BOND (HOLDINGS) LIMITED
    S
    Registered number 06404783
    icon of addressHanging Bridge Mills, Ashbourne, Derbyshire, United Kingdom, DE6 2EA
    Limited Company in United Kingdom
    CIF 1
  • BOWMER BOND (HOLDINGS) LIMITED
    S
    Registered number 06404783
    icon of addressHanging Bridge Mills, Hanging Bridge Mills, Ashbourne, England, DE6 2EA
    Limited Company in Companies House, England, England
    CIF 2
  • BOWMER BOND (HOLDINGS) LIMITED
    S
    Registered number 06404783
    icon of addressHannging Bridge Mills, Hannging Bridge Mills, Ashbourne, England, DE6 2EA
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
    INHOCO 611 LIMITED - 2001-09-25
    icon of addressHanging Bridge Mills, Ashbourne, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,779,990 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JOHN BOWMER & SONS LIMITED - 1985-03-04
    icon of addressHanging Bridge Mills, Ashbourne, Derbyshire.
    Active Corporate (5 parents)
    Equity (Company account)
    4,237,519 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHanging Bridge Mills, Ashbourne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ASHBOURNE TEXTILES LIMITED - 2021-05-12
    TOOL@RREST LIMITED - 2019-04-04
    icon of addressHanging Bridge Mills, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,747 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-07 ~ 2021-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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