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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Shenton, Paul Martin
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Coutts, Diane
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Sellers, Glyn David
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Thomas
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Macartney, Rebecca Rachel
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Macartney, Rebecca Rachel
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Allender, Mark Anthony
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Allender, Mark Anthony
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 7
    Whitehouse, Robert Henry
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2018-08-04
    OF - Director → CIF 0
    Whitehouse, Robert Henry
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2011-10-05
    OF - Secretary → CIF 0
    Mr Robert Henry Whitehouse
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Horsnall, Philip
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Mr Philip Horsnall
    Born in May 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BOWMER BOND TRUSTEES LIMITED
    14353329
    Hanging Bridge Mills, Hanging Bridge Mills, Ashbourne, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
parent relation
Company in focus

BOWMER BOND (HOLDINGS) LIMITED

Period: 2007-12-11 ~ now
Company number: 06404783 04169622
Registered names
BOWMER BOND (HOLDINGS) LIMITED - now 04169622
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
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,094,520 GBP2025-06-30
1,120,580 GBP2024-06-30
Fixed Assets - Investments
2,722,154 GBP2025-06-30
2,722,154 GBP2024-06-30
Fixed Assets
3,816,674 GBP2025-06-30
3,842,734 GBP2024-06-30
Debtors
377,754 GBP2025-06-30
3,030 GBP2024-06-30
Cash at bank and in hand
4,343 GBP2025-06-30
12,742 GBP2024-06-30
Current Assets
382,097 GBP2025-06-30
15,772 GBP2024-06-30
Creditors
Current
257,591 GBP2025-06-30
1,665,594 GBP2024-06-30
Net Current Assets/Liabilities
124,506 GBP2025-06-30
-1,649,822 GBP2024-06-30
Total Assets Less Current Liabilities
3,941,180 GBP2025-06-30
2,192,912 GBP2024-06-30
Creditors
Non-current
812,066 GBP2025-06-30
Net Assets/Liabilities
3,129,114 GBP2025-06-30
2,192,912 GBP2024-06-30
Equity
Called up share capital
125,001 GBP2025-06-30
125,001 GBP2024-06-30
125,001 GBP2023-06-30
Capital redemption reserve
117,500 GBP2025-06-30
117,500 GBP2024-06-30
117,500 GBP2023-06-30
Retained earnings (accumulated losses)
2,886,613 GBP2025-06-30
1,950,411 GBP2024-06-30
1,197,867 GBP2023-06-30
Equity
3,129,114 GBP2025-06-30
2,192,912 GBP2024-06-30
1,440,368 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,436,209 GBP2024-07-01 ~ 2025-06-30
1,252,548 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,436,209 GBP2024-07-01 ~ 2025-06-30
1,252,548 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
992024-07-01 ~ 2025-06-30
982023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,303,000 GBP2024-06-30
Plant and equipment
5,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,308,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,480 GBP2025-06-30
182,420 GBP2024-06-30
Plant and equipment
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,480 GBP2025-06-30
187,420 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,060 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,060 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,094,520 GBP2025-06-30
1,120,580 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
372,880 GBP2025-06-30
Amount of corporation tax that is recoverable
Current
1,498 GBP2025-06-30
1,498 GBP2024-06-30
Called-up share capital (not paid)
Current
1 GBP2025-06-30
1 GBP2024-06-30
Prepayments
Current
3,375 GBP2025-06-30
1,531 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
377,754 GBP2025-06-30
3,030 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
53,690 GBP2025-06-30
1,137,662 GBP2024-06-30
Amounts owed to group undertakings
Current
350,886 GBP2024-06-30
Corporation Tax Payable
Current
117,250 GBP2025-06-30
94,600 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,393 GBP2025-06-30
12,587 GBP2024-06-30
Accrued Liabilities
Current
47,386 GBP2025-06-30
44,187 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
812,066 GBP2025-06-30
Bank Borrowings
Current, Amounts falling due within one year
53,690 GBP2025-06-30
1,137,662 GBP2024-06-30
Non-current, Between two and five year
754,932 GBP2025-06-30
Secured
865,756 GBP2025-06-30
1,137,662 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,436,209 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
1,436,209 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • BOWMER BOND (HOLDINGS) LIMITED
    Info
    EYAM HOUSE LIMITED - 2007-12-11
    Registered number 06404783
    Hanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • BOWMER BOND (HOLDINGS) LIMITED
    S
    Registered number 06404783
    Hanging Bridge Mills, Ashbourne, Derbyshire, United Kingdom, DE6 2EA
    Limited Company in United Kingdom
    CIF 1
  • BOWMER BOND (HOLDINGS) LIMITED
    S
    Registered number 06404783
    Hanging 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
    Hannging 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 4
  • 1
    BB ASHBOURNE LIMITED
    - now 04169622
    BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
    INHOCO 611 LIMITED - 2001-09-25
    Hanging Bridge Mills, Ashbourne, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BOWMER-BOND NARROW FABRICS LIMITED
    - now 00577024
    JOHN BOWMER & SONS LIMITED - 1985-03-04
    Hanging Bridge Mills, Ashbourne, Derbyshire.
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LOAF CONSULTANCY SERVICES LIMITED - now
    ASHBOURNE TEXTILES LIMITED
    - 2021-05-12 10855255
    TOOL@RREST LIMITED
    - 2019-04-04 10855255
    Hanging Bridge Mills, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-07 ~ 2021-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LOGOSTRAPS LIMITED
    05771509
    Hanging Bridge Mills, Ashbourne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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