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 4
  • 1
    Allender, Mark Anthony
    Commercial Director 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 ~ now
    OF - Secretary → CIF 0
  • 2
    Sellers, Glyn David
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Horsnall, Philip
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Hanging Bridge Mills, Hanging Bridge Mills, Ashbourne, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Fischer, Thomas
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Whitehouse, Robert Henry
    Director born in April 1962
    Individual
    Officer
    2007-10-19 ~ 2018-08-04
    OF - Director → CIF 0
    Whitehouse, Robert Henry
    Individual
    Officer
    2007-10-19 ~ 2011-10-05
    OF - Secretary → CIF 0
    Mr Robert Henry Whitehouse
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shenton, Paul Martin
    Company Director born in January 1953
    Individual
    Officer
    2007-11-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Coutts, Diane
    Company Director born in October 1945
    Individual
    Officer
    2007-11-26 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Mr Philip Horsnall
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 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
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,146,640 GBP2023-06-30
1,172,700 GBP2022-06-30
Fixed Assets - Investments
2,722,154 GBP2023-06-30
2,877,793 GBP2022-06-30
Fixed Assets
3,868,794 GBP2023-06-30
4,050,493 GBP2022-06-30
Debtors
25,692 GBP2023-06-30
16,537 GBP2022-06-30
Cash at bank and in hand
2,673 GBP2023-06-30
2,037,061 GBP2022-06-30
Current Assets
28,365 GBP2023-06-30
2,053,598 GBP2022-06-30
Creditors
Current
1,329,661 GBP2023-06-30
4,058,925 GBP2022-06-30
Net Current Assets/Liabilities
-1,301,296 GBP2023-06-30
-2,005,327 GBP2022-06-30
Total Assets Less Current Liabilities
2,567,498 GBP2023-06-30
2,045,166 GBP2022-06-30
Creditors
Non-current
1,127,130 GBP2023-06-30
15,765 GBP2022-06-30
Net Assets/Liabilities
1,440,368 GBP2023-06-30
2,029,401 GBP2022-06-30
Equity
Called up share capital
125,001 GBP2023-06-30
125,000 GBP2022-06-30
125,000 GBP2021-06-30
Capital redemption reserve
117,500 GBP2023-06-30
117,500 GBP2022-06-30
117,500 GBP2021-06-30
Retained earnings (accumulated losses)
1,197,867 GBP2023-06-30
1,786,901 GBP2022-06-30
1,592,967 GBP2021-06-30
Equity
1,440,368 GBP2023-06-30
2,029,401 GBP2022-06-30
1,835,467 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-41,949 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-41,949 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,137,469 GBP2022-07-01 ~ 2023-06-30
235,883 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
5,137,469 GBP2022-07-01 ~ 2023-06-30
235,883 GBP2021-07-01 ~ 2022-06-30
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
Average Number of Employees
992022-07-01 ~ 2023-06-30
1062021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,303,000 GBP2022-06-30
Plant and equipment
5,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,308,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
156,360 GBP2023-06-30
130,300 GBP2022-06-30
Plant and equipment
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,360 GBP2023-06-30
135,300 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,060 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,060 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,146,640 GBP2023-06-30
1,172,700 GBP2022-06-30
Other Debtors
Current
12,100 GBP2023-06-30
12,100 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
1,498 GBP2023-06-30
Called-up share capital (not paid)
Current
1 GBP2023-06-30
Prepayments
Current
7,656 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
25,692 GBP2023-06-30
16,537 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
58,330 GBP2023-06-30
62,630 GBP2022-06-30
Amounts owed to group undertakings
Current
1,096,880 GBP2023-06-30
3,818,258 GBP2022-06-30
Corporation Tax Payable
Current
74,955 GBP2023-06-30
60,373 GBP2022-06-30
Other Taxation & Social Security Payable
Current
13,567 GBP2023-06-30
12,244 GBP2022-06-30
Accrued Liabilities
Current
57,557 GBP2023-06-30
78,018 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,127,130 GBP2023-06-30
15,765 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
58,330 GBP2023-06-30
62,630 GBP2022-06-30
Non-current, Between one and two years
1,127,130 GBP2023-06-30
15,765 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,180 GBP2023-06-30
16,180 GBP2022-06-30
Between one and five year
16,180 GBP2022-06-30
All periods
16,180 GBP2023-06-30
32,360 GBP2022-06-30
Bank Borrowings
Secured
1,185,460 GBP2023-06-30
78,395 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2023-06-30
Class 2 ordinary share
1 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,137,469 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,137,469 GBP2022-07-01 ~ 2023-06-30

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 (17 years 8 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
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    BOWMER BOND (HOLDINGS) LIMITED - 2007-12-11
    INHOCO 611 LIMITED - 2001-09-25
    Hanging Bridge Mills, Ashbourne, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,779,990 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    JOHN BOWMER & SONS LIMITED - 1985-03-04
    Hanging Bridge Mills, Ashbourne, Derbyshire.
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,011 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Hanging Bridge Mills, Ashbourne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ASHBOURNE TEXTILES LIMITED - 2021-05-12
    TOOL@RREST LIMITED - 2019-04-04
    Hanging Bridge Mills, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,875 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.