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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 2
  • 1
    Delimata, Rafal Zenon
    Technical Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Rafal Zenon Delimata
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Delimata, Magdalena Anna
    Financial Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Delimata, Magdalena
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Magdalena Anna Delimata
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rutherford, William Edward John
    Quantity Surveyor born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-05-09
    OF - Director → CIF 0
  • 2
    Delimata, Rafal Zenon
    Technical Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Heath Matossian, Hagop Fritz
    Innovation Director born in January 1982
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2022-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BOW TIE CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
22,093 GBP2025-03-31
27,935 GBP2024-03-31
Total Inventories
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Debtors
340,122 GBP2025-03-31
357,885 GBP2024-03-31
Cash at bank and in hand
97,182 GBP2025-03-31
33,414 GBP2024-03-31
Current Assets
440,804 GBP2025-03-31
394,799 GBP2024-03-31
Net Current Assets/Liabilities
258,365 GBP2025-03-31
237,482 GBP2024-03-31
Total Assets Less Current Liabilities
280,458 GBP2025-03-31
265,417 GBP2024-03-31
Net Assets/Liabilities
269,733 GBP2025-03-31
239,586 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,652 GBP2025-03-31
81,652 GBP2024-03-31
Motor vehicles
66,900 GBP2025-03-31
66,900 GBP2024-03-31
Furniture and fittings
9,905 GBP2025-03-31
9,905 GBP2024-03-31
Computers
36,642 GBP2025-03-31
29,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
195,099 GBP2025-03-31
187,696 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,742 GBP2025-03-31
79,765 GBP2024-03-31
Motor vehicles
52,784 GBP2025-03-31
41,876 GBP2024-03-31
Furniture and fittings
9,905 GBP2025-03-31
9,705 GBP2024-03-31
Computers
29,575 GBP2025-03-31
28,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,006 GBP2025-03-31
159,761 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
977 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,908 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
200 GBP2024-04-01 ~ 2025-03-31
Computers
1,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
910 GBP2025-03-31
1,887 GBP2024-03-31
Motor vehicles
14,116 GBP2025-03-31
25,024 GBP2024-03-31
Computers
7,067 GBP2025-03-31
824 GBP2024-03-31
Furniture and fittings
200 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
137,238 GBP2025-03-31
51,592 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
197,928 GBP2025-03-31
291,103 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,956 GBP2025-03-31
6,665 GBP2024-03-31
Debtors
Amounts falling due within one year
340,122 GBP2025-03-31
357,885 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
37,101 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
25,201 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,966 GBP2025-03-31
3,966 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,412 GBP2025-03-31
38,006 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
54,367 GBP2025-03-31
6,137 GBP2024-03-31
Other Creditors
Amounts falling due within one year
21,845 GBP2025-03-31
27,858 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,084 GBP2025-03-31
3,677 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
25,564 GBP2025-03-31
40,572 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,027 GBP2025-03-31
8,024 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,198 GBP2025-03-31
5,307 GBP2024-03-31
Deferred Tax Liabilities
4,198 GBP2025-03-31
5,307 GBP2024-03-31
6,841 GBP2023-03-31
Advances or credits given to directors
1,084 GBP2025-03-31
3,677 GBP2024-03-31
Advances or credits repaid by directors
2,593 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
  • BOW TIE CONSTRUCTION LTD
    Info
    Registered number 07573334
    icon of addressUnit 1 Cliveden Office Village, Lancaster Road, High Wycombe HP12 3YZ
    Private Limited Company incorporated on 2011-03-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.