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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ganpatsingh, Roger Ian
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Incledon, Charles Thomas
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Incledon, Mark Wayne
    Born in September 1956
    Individual (21 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mark Wayne Incledon
    Born in August 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Millen, Gillian Pamela
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Keen, James
    Fund Manager born in February 1975
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Daniels, Jonathan Mark Brewis
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Christian James Kurt
    Co Dir & Investment Management born in February 1962
    Individual (53 offsprings)
    Officer
    2018-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Webster-smith, Ormonde Jonathan
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 9
    BOWMORE WEALTH GROUP LIMITED
    - now 02473769
    CITIMARK GROUP LIMITED - 2020-06-12
    CITIMARK GROUP PLC - 2011-12-12
    SHADEAUX PLC - 1990-05-22
    Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOWMORE ASSET MANAGEMENT LIMITED

Period: 2014-05-22 ~ now
Company number: 09051799
Registered name
BOWMORE ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-401,914 GBP2024-07-01 ~ 2025-06-30
-281,795 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,419,448 GBP2024-07-01 ~ 2025-06-30
-1,130,253 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,228 GBP2024-07-01 ~ 2025-06-30
13,877 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
370,682 GBP2024-07-01 ~ 2025-06-30
532,164 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
275,397 GBP2024-07-01 ~ 2025-06-30
395,440 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
275,397 GBP2024-07-01 ~ 2025-06-30
395,440 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
23,196 GBP2025-06-30
26,509 GBP2024-06-30
Property, Plant & Equipment
8,691 GBP2025-06-30
4,637 GBP2024-06-30
Fixed Assets
31,887 GBP2025-06-30
31,146 GBP2024-06-30
Debtors
1,078,195 GBP2025-06-30
1,330,382 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
667,964 GBP2024-06-30
Net Current Assets/Liabilities
1,625,130 GBP2025-06-30
1,419,888 GBP2024-06-30
Creditors
Non-current
-6,316 GBP2025-06-30
-76,744 GBP2024-06-30
Net Assets/Liabilities
1,648,528 GBP2025-06-30
1,373,131 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
5 GBP2023-06-30
Share premium
399,996 GBP2025-06-30
399,996 GBP2024-06-30
399,996 GBP2023-06-30
Retained earnings (accumulated losses)
1,248,527 GBP2025-06-30
973,130 GBP2024-06-30
577,690 GBP2023-06-30
Equity
1,648,528 GBP2025-06-30
1,373,131 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
275,397 GBP2024-07-01 ~ 2025-06-30
395,440 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
5,025 GBP2024-07-01 ~ 2025-06-30
4,775 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Wages/Salaries
686,035 GBP2024-07-01 ~ 2025-06-30
553,238 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,697 GBP2024-07-01 ~ 2025-06-30
13,522 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
819,430 GBP2024-07-01 ~ 2025-06-30
623,282 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
330,313 GBP2024-07-01 ~ 2025-06-30
348,363 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,013 GBP2024-07-01 ~ 2025-06-30
1,159 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
38,737 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,541 GBP2025-06-30
12,227 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,314 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
23,196 GBP2025-06-30
26,509 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,760 GBP2025-06-30
3,760 GBP2024-06-30
Computers
39,404 GBP2025-06-30
29,485 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,164 GBP2025-06-30
33,245 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,760 GBP2025-06-30
3,760 GBP2024-06-30
Computers
30,713 GBP2025-06-30
24,848 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,473 GBP2025-06-30
28,608 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
5,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
8,691 GBP2025-06-30
4,637 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
200,589 GBP2025-06-30
469,014 GBP2024-06-30
Other Debtors
Current
816,109 GBP2025-06-30
804,848 GBP2024-06-30
Prepayments/Accrued Income
Current
61,497 GBP2025-06-30
56,520 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
146,466 GBP2025-06-30
41,803 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,033 GBP2025-06-30
77,338 GBP2024-06-30
Corporation Tax Payable
Current
94,272 GBP2025-06-30
135,565 GBP2024-06-30
Other Taxation & Social Security Payable
Current
64,476 GBP2025-06-30
59,069 GBP2024-06-30
Other Creditors
Current
243,278 GBP2025-06-30
243,278 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
146,504 GBP2025-06-30
106,521 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
6,316 GBP2025-06-30
76,744 GBP2024-06-30
Bank Borrowings
152,782 GBP2025-06-30
118,547 GBP2024-06-30
Total Borrowings
Current
146,466 GBP2025-06-30
41,803 GBP2024-06-30
Non-current
6,316 GBP2025-06-30
76,744 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2025-06-30
300 shares2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
  • BOWMORE ASSET MANAGEMENT LIMITED
    Info
    Registered number 09051799
    Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.