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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 6
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rix, Darren Peter
    Born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Haydn Vaughan
    Born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Mark
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Harle, Stephen John
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,537,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Billingham, Timothy John
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-23
    OF - Director → CIF 0
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    icon of calendar 2020-12-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Parke, Colin Ronald
    Interim Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Bowen, Gwyneth Ann
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2014-09-01
    OF - Director → CIF 0
    Bowen, Gwyneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Harle, Stephen John
    Regional Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2022-04-20
    OF - Director → CIF 0
parent relation
Company in focus

H. V. BOWEN & SONS (QUARRY) LTD

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,584,592 GBP2024-12-31
2,354,781 GBP2023-12-31
Fixed Assets
2,584,592 GBP2024-12-31
2,354,781 GBP2023-12-31
Total Inventories
570,866 GBP2024-12-31
364,858 GBP2023-12-31
Debtors
Current
1,588,640 GBP2024-12-31
1,909,699 GBP2023-12-31
Cash at bank and in hand
764,845 GBP2024-12-31
1,006,078 GBP2023-12-31
Current Assets
2,924,351 GBP2024-12-31
3,280,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-787,165 GBP2024-12-31
Net Current Assets/Liabilities
2,137,186 GBP2024-12-31
2,413,126 GBP2023-12-31
Total Assets Less Current Liabilities
4,721,778 GBP2024-12-31
4,767,907 GBP2023-12-31
Net Assets/Liabilities
4,218,939 GBP2024-12-31
4,262,180 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
4,218,739 GBP2024-12-31
4,261,980 GBP2023-12-31
Equity
4,218,939 GBP2024-12-31
4,262,180 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
615,252 GBP2024-12-31
315,252 GBP2023-12-31
Plant and equipment
4,424,956 GBP2024-12-31
4,058,570 GBP2023-12-31
Motor vehicles
1,227,779 GBP2024-12-31
1,691,759 GBP2023-12-31
Furniture and fittings
67,623 GBP2024-12-31
67,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,335,610 GBP2024-12-31
6,133,204 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-204,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-463,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-668,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,289,361 GBP2023-12-31
Motor vehicles
1,433,098 GBP2023-12-31
Furniture and fittings
12,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,778,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
522,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-143,353 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-406,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-549,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,576,655 GBP2024-12-31
Motor vehicles
1,098,456 GBP2024-12-31
Furniture and fittings
26,415 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,751,018 GBP2024-12-31
Property, Plant & Equipment
Buildings
565,760 GBP2024-12-31
271,967 GBP2023-12-31
Plant and equipment
1,848,301 GBP2024-12-31
1,769,209 GBP2023-12-31
Motor vehicles
129,323 GBP2024-12-31
258,661 GBP2023-12-31
Furniture and fittings
41,208 GBP2024-12-31
54,944 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,088,033 GBP2024-12-31
1,417,468 GBP2023-12-31
Other Debtors
Current
144,445 GBP2024-12-31
144,445 GBP2023-12-31
Prepayments/Accrued Income
Current
356,162 GBP2024-12-31
347,786 GBP2023-12-31
Cash and Cash Equivalents
764,845 GBP2024-12-31
1,006,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
348,382 GBP2024-12-31
527,209 GBP2023-12-31
Amounts owed to group undertakings
Current
28,497 GBP2024-12-31
6,429 GBP2023-12-31
Taxation/Social Security Payable
Current
221,048 GBP2024-12-31
133,914 GBP2023-12-31
Other Creditors
Current
140,492 GBP2024-12-31
158,235 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,746 GBP2024-12-31
41,722 GBP2023-12-31
Creditors
Current
787,165 GBP2024-12-31
867,509 GBP2023-12-31
Net Deferred Tax Liability/Asset
502,839 GBP2024-12-31
505,727 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,888 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
504,122 GBP2024-12-31
506,601 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • H. V. BOWEN & SONS (QUARRY) LTD
    Info
    Registered number 07745354
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.