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
    Webster-smith, Ormonde Jonathan
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 2
    Daniels, Jonathan Mark Brewis
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 3
    Ganpatsingh, Roger Ian
    Consultant born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 4
    Millen, Gillian Pamela
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ now
    OF - director → CIF 0
  • 5
    Incledon, Charles Thomas
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 6
    Incledon, Mark Wayne
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2014-05-22 ~ now
    OF - director → CIF 0
  • 7
    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
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,403,558 GBP2024-06-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Keen, James
    Fund Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2020-03-10
    OF - director → CIF 0
  • 2
    Yates, Christian James Kurt
    Co Dir & Investment Management born in February 1962
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Mark Wayne Incledon
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOWMORE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,884,328 GBP2023-07-01 ~ 2024-06-30
1,686,734 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-281,795 GBP2023-07-01 ~ 2024-06-30
-274,480 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,602,533 GBP2023-07-01 ~ 2024-06-30
1,412,254 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,130,253 GBP2023-07-01 ~ 2024-06-30
-1,108,249 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,877 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-13,217 GBP2023-07-01 ~ 2024-06-30
-12,171 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
532,164 GBP2023-07-01 ~ 2024-06-30
294,334 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
395,441 GBP2023-07-01 ~ 2024-06-30
239,996 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
395,441 GBP2023-07-01 ~ 2024-06-30
239,996 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
26,510 GBP2024-06-30
29,823 GBP2023-06-30
Property, Plant & Equipment
4,637 GBP2024-06-30
4,839 GBP2023-06-30
Fixed Assets
31,147 GBP2024-06-30
34,662 GBP2023-06-30
Debtors
Current
1,330,381 GBP2024-06-30
1,241,726 GBP2023-06-30
Current assets - Investments
667,964 GBP2024-06-30
Cash at bank and in hand
85,116 GBP2024-06-30
316,458 GBP2023-06-30
Current Assets
2,083,461 GBP2024-06-30
1,558,184 GBP2023-06-30
Net Current Assets/Liabilities
1,419,888 GBP2024-06-30
1,060,531 GBP2023-06-30
Total Assets Less Current Liabilities
1,451,035 GBP2024-06-30
1,095,193 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-76,744 GBP2024-06-30
-117,502 GBP2023-06-30
Net Assets/Liabilities
1,373,132 GBP2024-06-30
977,691 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
5 GBP2022-06-30
Share premium
399,996 GBP2024-06-30
399,996 GBP2023-06-30
399,996 GBP2022-06-30
Retained earnings (accumulated losses)
973,131 GBP2024-06-30
577,690 GBP2023-06-30
337,694 GBP2022-06-30
Equity
1,373,132 GBP2024-06-30
977,691 GBP2023-06-30
737,695 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
395,441 GBP2023-07-01 ~ 2024-06-30
239,996 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
6,438 GBP2023-07-01 ~ 2024-06-30
4,941 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
537,235 GBP2023-07-01 ~ 2024-06-30
549,354 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
56,522 GBP2023-07-01 ~ 2024-06-30
75,525 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
650,702 GBP2023-07-01 ~ 2024-06-30
660,980 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Director Remuneration
348,363 GBP2023-07-01 ~ 2024-06-30
366,180 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,159 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
133,041 GBP2023-07-01 ~ 2024-06-30
60,326 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
38,737 GBP2024-06-30
38,737 GBP2023-06-30
Intangible Assets - Gross Cost
38,737 GBP2024-06-30
38,737 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,227 GBP2024-06-30
8,914 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
12,227 GBP2024-06-30
8,914 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,313 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,313 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
26,510 GBP2024-06-30
29,823 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,760 GBP2024-06-30
3,760 GBP2023-06-30
Office equipment
29,485 GBP2024-06-30
23,249 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
33,245 GBP2024-06-30
27,009 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,760 GBP2024-06-30
3,760 GBP2023-06-30
Office equipment
24,848 GBP2024-06-30
18,410 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,608 GBP2024-06-30
22,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
6,438 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,438 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
4,637 GBP2024-06-30
4,839 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
469,013 GBP2024-06-30
400,087 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
804,848 GBP2024-06-30
789,039 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,330,381 GBP2024-06-30
1,241,726 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
41,803 GBP2024-06-30
42,848 GBP2023-06-30
Non-current, Amounts falling due after one year
76,744 GBP2024-06-30
117,502 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,159 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-06-30
25 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-06-30
25 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Number of Shares Issued (Fully Paid)
500 shares2024-06-30
500 shares2023-06-30
Nominal value of allotted share capital
5 GBP2023-07-01 ~ 2024-06-30
5 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
76,744 GBP2024-06-30
117,502 GBP2023-06-30
Current
41,803 GBP2024-06-30
42,848 GBP2023-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.