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
    Bowers, Craig Alan
    Managing Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Koschier, Joachim Arnold
    Sales Director born in November 1970
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Wain, Andrew
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ward, Paul Adrian
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Dugougeat, Philippe
    Managing Director born in February 1968
    Individual
    Officer
    2016-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Wieland, Peter
    Diplom-Kaufmann born in July 1971
    Individual
    Officer
    2010-08-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Zuber, Johannes
    Restructuring Manager born in February 1965
    Individual
    Officer
    2010-06-30 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Banton, Catherine Lisa
    Director born in July 1964
    Individual
    Officer
    2015-09-08 ~ 2016-03-01
    OF - Director → CIF 0
    2020-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Khan, Waleed
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-15,650,429 GBP2022-01-01 ~ 2022-12-31
-17,136,195 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-118,295 GBP2022-01-01 ~ 2022-12-31
38,375 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,263,197 GBP2022-01-01 ~ 2022-12-31
-1,362,945 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
271 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,671,105 GBP2022-01-01 ~ 2022-12-31
2,341,113 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
425,933 GBP2022-01-01 ~ 2022-12-31
-436,508 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,245,172 GBP2022-01-01 ~ 2022-12-31
1,904,605 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,245,172 GBP2022-01-01 ~ 2022-12-31
1,904,605 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
30,112 GBP2022-12-31
20,164 GBP2021-12-31
Fixed Assets - Investments
89,000 GBP2022-12-31
89,000 GBP2021-12-31
Fixed Assets
119,112 GBP2022-12-31
109,164 GBP2021-12-31
Debtors
3,240,206 GBP2021-12-31
Cash at bank and in hand
1,450,819 GBP2022-12-31
2,769,917 GBP2021-12-31
Current Assets
6,762,452 GBP2022-12-31
7,110,650 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,238,498 GBP2022-12-31
-4,331,576 GBP2021-12-31
Net Current Assets/Liabilities
523,954 GBP2022-12-31
2,779,074 GBP2021-12-31
Total Assets Less Current Liabilities
643,066 GBP2022-12-31
2,888,238 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Capital redemption reserve
890,000 GBP2022-12-31
890,000 GBP2021-12-31
890,000 GBP2020-12-31
Retained earnings (accumulated losses)
-246,935 GBP2022-12-31
1,998,237 GBP2021-12-31
93,632 GBP2020-12-31
Equity
643,066 GBP2022-12-31
2,888,238 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,245,172 GBP2022-01-01 ~ 2022-12-31
1,904,605 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
44,704 GBP2022-01-01 ~ 2022-12-31
30,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
622022-01-01 ~ 2022-12-31
592021-01-01 ~ 2021-12-31
Wages/Salaries
2,852,781 GBP2022-01-01 ~ 2022-12-31
2,442,300 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,158 GBP2022-01-01 ~ 2022-12-31
236,787 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,450,581 GBP2022-01-01 ~ 2022-12-31
3,064,404 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
259,041 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,595 GBP2022-12-31
3,595 GBP2021-12-31
Furniture and fittings
212,667 GBP2022-12-31
195,899 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
216,262 GBP2022-12-31
199,494 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,281 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,281 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,595 GBP2022-12-31
3,595 GBP2021-12-31
Furniture and fittings
182,555 GBP2022-12-31
175,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,150 GBP2022-12-31
179,330 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,432 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,432 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-612 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-612 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
30,112 GBP2022-12-31
20,164 GBP2021-12-31
Finished Goods/Goods for Resale
740,803 GBP2022-12-31
1,100,527 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,477,728 GBP2022-12-31
2,087,955 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
114,527 GBP2022-12-31
25,390 GBP2021-12-31
Other Debtors
Current
268,805 GBP2022-12-31
37,070 GBP2021-12-31
Prepayments/Accrued Income
Current
2,679,658 GBP2022-12-31
368,331 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
30,112 GBP2022-12-31
30,112 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,570,830 GBP2022-12-31
3,240,206 GBP2021-12-31
Trade Creditors/Trade Payables
Current
323,723 GBP2022-12-31
312,226 GBP2021-12-31
Amounts owed to group undertakings
Current
3,610,520 GBP2022-12-31
1,945,343 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
425,933 GBP2021-12-31
Other Taxation & Social Security Payable
Current
155,750 GBP2022-12-31
556,461 GBP2021-12-31
Other Creditors
Current
99,894 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,048,611 GBP2022-12-31
1,091,613 GBP2021-12-31
Creditors
Current
6,238,498 GBP2022-12-31
4,331,576 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,215 GBP2022-12-31
145,576 GBP2021-12-31
Between two and five year
200,212 GBP2022-12-31
195,065 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
384,427 GBP2022-12-31
340,641 GBP2021-12-31
  • BOWE SYSTEC LTD.
    Info
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    Registered number 07300327
    Unit 10 Empire Business Park, Parcel Terrace, Derby DE1 1LY
    Private Limited Company incorporated on 2010-06-30 (15 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.