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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 4
  • 1
    Wain, Andrew
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Craig Alan
    Managing Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Koschier, Joachim Arnold
    Sales Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ now
    OF - Director → CIF 0
  • 4
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Zuber, Johannes
    Restructuring Manager born in February 1965
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Ward, Paul Adrian
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Banton, Catherine Lisa
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-03-01
    OF - Director → CIF 0
    icon of calendar 2020-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Khan, Waleed
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Wieland, Peter
    Diplom-Kaufmann born in July 1971
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Dugougeat, Philippe
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    icon of address27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-06-14 ~ 2025-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BOWE SYSTEC LTD.

Previous name
BOWE SYSTEC BIDCO LIMITED - 2010-08-19
Standard Industrial Classification
71129 - Other Engineering Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-7,616,850 GBP2024-01-01 ~ 2024-12-31
-9,375,236 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
-71,689 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,103,166 GBP2024-01-01 ~ 2024-12-31
-1,523,489 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
43 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,019 GBP2024-01-01 ~ 2024-12-31
-138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
563,604 GBP2024-01-01 ~ 2024-12-31
202,059 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
426,300 GBP2024-01-01 ~ 2024-12-31
637,961 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
426,300 GBP2024-01-01 ~ 2024-12-31
637,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,933 GBP2024-12-31
277,904 GBP2023-12-31
Fixed Assets - Investments
89,000 GBP2024-12-31
89,000 GBP2023-12-31
Fixed Assets
106,933 GBP2024-12-31
366,904 GBP2023-12-31
Debtors
1,697,638 GBP2024-12-31
5,604,567 GBP2023-12-31
Cash at bank and in hand
1,804,342 GBP2024-12-31
1,564,502 GBP2023-12-31
Current Assets
5,248,559 GBP2024-12-31
8,287,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,023,292 GBP2024-12-31
Net Current Assets/Liabilities
225,267 GBP2024-12-31
-461,004 GBP2023-12-31
Total Assets Less Current Liabilities
332,200 GBP2024-12-31
-94,100 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
890,000 GBP2024-12-31
890,000 GBP2023-12-31
890,000 GBP2022-12-31
Retained earnings (accumulated losses)
-557,801 GBP2024-12-31
-984,101 GBP2023-12-31
-1,622,062 GBP2022-12-31
Equity
332,200 GBP2024-12-31
-94,100 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
426,300 GBP2024-01-01 ~ 2024-12-31
637,961 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,500 GBP2024-01-01 ~ 2024-12-31
37,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
3,032,747 GBP2024-01-01 ~ 2024-12-31
2,671,626 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,514 GBP2024-01-01 ~ 2024-12-31
177,082 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,509,823 GBP2024-01-01 ~ 2024-12-31
3,131,910 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
284,637 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
239,178 GBP2024-01-01 ~ 2024-12-31
-435,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
293,401 GBP2023-12-31
Furniture and fittings
186,906 GBP2024-12-31
181,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
186,906 GBP2024-12-31
475,016 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-293,401 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-293,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
40,000 GBP2023-12-31
Furniture and fittings
168,973 GBP2024-12-31
157,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,973 GBP2024-12-31
197,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
253,401 GBP2023-12-31
Furniture and fittings
17,933 GBP2024-12-31
24,503 GBP2023-12-31
Finished Goods/Goods for Resale
1,746,579 GBP2024-12-31
1,118,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
859,358 GBP2024-12-31
4,592,584 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
90,973 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,006 GBP2024-12-31
158,121 GBP2023-12-31
Other Debtors
Current
199,793 GBP2024-12-31
46,124 GBP2023-12-31
Prepayments/Accrued Income
Current
286,672 GBP2024-12-31
341,724 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
226,836 GBP2024-12-31
466,014 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,697,638 GBP2024-12-31
Amounts falling due within one year, Current
5,604,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,099 GBP2024-12-31
65,148 GBP2023-12-31
Amounts owed to group undertakings
Current
3,890,721 GBP2024-12-31
6,274,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,635 GBP2024-12-31
202,997 GBP2023-12-31
Other Creditors
Current
2,907 GBP2024-12-31
389,793 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
910,930 GBP2024-12-31
1,816,603 GBP2023-12-31
Creditors
Current
5,023,292 GBP2024-12-31
8,749,003 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,003 GBP2024-12-31
128,846 GBP2023-12-31
Between two and five year
102,585 GBP2024-12-31
130,082 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,588 GBP2024-12-31
258,928 GBP2023-12-31
  • BOWE SYSTEC LTD.
    Info
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    Registered number 07300327
    icon of addressUnit 10 Empire Business Park, Parcel Terrace, Derby DE1 1LY
    Private Limited Company incorporated on 2010-06-30 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.