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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 3
  • 1
    Bowen, Haydn Vaughan
    Born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Haydn Vaughan Bowen
    Born in May 1945
    Individual (6 offsprings)
    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
  • 2
    Bowen, Gwyneth Ann
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
    Mrs Gwyneth Ann Bowen
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bowen, Mark
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Mark Bowen
    Born in June 1973
    Individual (7 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
parent relation
Company in focus

MGH BOWEN LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
87,754 GBP2025-03-31
103,984 GBP2024-03-31
Fixed Assets - Investments
1,872,721 GBP2025-03-31
1,872,721 GBP2024-03-31
Investment Property
962,000 GBP2025-03-31
502,960 GBP2024-03-31
Fixed Assets
2,922,475 GBP2025-03-31
2,479,665 GBP2024-03-31
Debtors
Non-current
105,000 GBP2025-03-31
160,000 GBP2024-03-31
Current
1,065,084 GBP2025-03-31
804,730 GBP2024-03-31
Cash at bank and in hand
1,507,544 GBP2025-03-31
1,596,699 GBP2024-03-31
Current Assets
2,677,628 GBP2025-03-31
2,561,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-101,931 GBP2025-03-31
-65,832 GBP2024-03-31
Net Current Assets/Liabilities
2,575,697 GBP2025-03-31
2,495,597 GBP2024-03-31
Total Assets Less Current Liabilities
5,498,172 GBP2025-03-31
4,975,262 GBP2024-03-31
Net Assets/Liabilities
5,434,990 GBP2025-03-31
4,925,292 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Other miscellaneous reserve
1,872,171 GBP2025-03-31
1,872,171 GBP2024-03-31
Retained earnings (accumulated losses)
3,406,702 GBP2025-03-31
2,946,356 GBP2024-03-31
Equity
5,434,990 GBP2025-03-31
4,925,292 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,533 GBP2025-03-31
156,533 GBP2024-03-31
Motor vehicles
52,449 GBP2025-03-31
52,449 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
208,982 GBP2025-03-31
208,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
87,685 GBP2024-03-31
Motor vehicles
17,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,998 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,392 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
16,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,523 GBP2025-03-31
Motor vehicles
21,705 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,228 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
57,010 GBP2025-03-31
68,848 GBP2024-03-31
Motor vehicles
30,744 GBP2025-03-31
35,136 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,560 GBP2025-03-31
10,560 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
464,237 GBP2025-03-31
242,132 GBP2024-03-31
Other Debtors
Current
403,684 GBP2025-03-31
405,370 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
150,062 GBP2025-03-31
110,127 GBP2024-03-31
Cash and Cash Equivalents
1,507,544 GBP2025-03-31
1,596,699 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,602 GBP2025-03-31
819 GBP2024-03-31
Corporation Tax Payable
Current
46,479 GBP2025-03-31
15,821 GBP2024-03-31
Taxation/Social Security Payable
Current
45,795 GBP2025-03-31
41,588 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,055 GBP2025-03-31
7,604 GBP2024-03-31
Creditors
Current
101,931 GBP2025-03-31
65,832 GBP2024-03-31
Net Deferred Tax Liability/Asset
63,182 GBP2025-03-31
49,970 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,212 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,376 GBP2025-03-31
14,707 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MGH BOWEN LTD
    Info
    Registered number 09090867
    icon of addressDwyrhiew Mill, New Mills, Newtown, Powys SY16 3NN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MGH BOWEN LTD
    S
    Registered number 09090867
    icon of addressDwyrhiew Mill, New Mills, Newtown, Powys, United Kingdom, SY16 3BS
    Private Company Limited By Shares in England & Wales
    CIF 1
  • MGH BOWEN LIMITED
    S
    Registered number 09090867
    icon of addressDwyrhiew Mill, New Mills, Newtown, Powys, Wales, SY16 3NN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressDwyrhiew Mill, New Mills, Newtown, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    480,997 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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