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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 7
  • 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
    MGH BOWEN LTD
    icon of addressDwyrhiew Mill, New Mills, Newtown, Powys, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,434,990 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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

BREEDON BOWEN LIMITED

Previous name
H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
742,894 GBP2024-12-31
771,521 GBP2023-12-31
Fixed Assets - Investments
1,123,323 GBP2024-12-31
1,123,323 GBP2023-12-31
Fixed Assets
1,866,217 GBP2024-12-31
1,894,844 GBP2023-12-31
Debtors
28,297 GBP2024-12-31
6,229 GBP2023-12-31
Cash at bank and in hand
18,549 GBP2024-12-31
18,652 GBP2023-12-31
Current Assets
46,846 GBP2024-12-31
24,881 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-91,332 GBP2023-12-31
Net Current Assets/Liabilities
-43,479 GBP2024-12-31
-66,451 GBP2023-12-31
Total Assets Less Current Liabilities
1,822,738 GBP2024-12-31
1,828,393 GBP2023-12-31
Net Assets/Liabilities
1,537,304 GBP2024-12-31
1,556,551 GBP2023-12-31
Equity
Called up share capital
701 GBP2024-12-31
701 GBP2023-12-31
Share premium
913,566 GBP2024-12-31
913,566 GBP2023-12-31
Retained earnings (accumulated losses)
623,037 GBP2024-12-31
642,284 GBP2023-12-31
Equity
1,537,304 GBP2024-12-31
1,556,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
933,313 GBP2024-12-31
933,313 GBP2023-12-31
Property, Plant & Equipment
Buildings
742,894 GBP2024-12-31
771,521 GBP2023-12-31
Cash and Cash Equivalents
18,549 GBP2024-12-31
18,652 GBP2023-12-31
Amounts owed to group undertakings
Current
36,361 GBP2024-12-31
36,540 GBP2023-12-31
Corporation Tax Payable
Current
11,668 GBP2024-12-31
12,496 GBP2023-12-31
Other Creditors
Current
42,296 GBP2024-12-31
42,296 GBP2023-12-31
Creditors
Current
90,325 GBP2024-12-31
91,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,402 shares2024-12-31
1,402 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BREEDON BOWEN LIMITED
    Info
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Registered number 07745597
    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
  • BREEDON BOWEN LIMITED
    S
    Registered number 07745597
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • BREEDON BOWEN LTD
    S
    Registered number 07745597
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,218,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ARROWTWIN LIMITED - 1987-04-13
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.