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
    Haulage Contractor born in May 1945
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
    Mr Haydn Vaughan Bowen
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Bowen, Gwyneth Ann
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
    Mrs Gwyneth Ann Bowen
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bowen, Mark
    Company Director born in June 1973
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
    Mr Mark Bowen
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    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
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
103,984 GBP2024-03-31
124,792 GBP2023-03-31
Fixed Assets - Investments
1,872,721 GBP2024-03-31
1,872,721 GBP2023-03-31
Investment Property
502,960 GBP2024-03-31
502,960 GBP2023-03-31
Fixed Assets
2,479,665 GBP2024-03-31
2,500,473 GBP2023-03-31
Debtors
Non-current
160,000 GBP2024-03-31
175,000 GBP2023-03-31
Current
804,730 GBP2024-03-31
604,937 GBP2023-03-31
Cash at bank and in hand
1,596,699 GBP2024-03-31
1,348,376 GBP2023-03-31
Current Assets
2,561,429 GBP2024-03-31
2,128,313 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-65,832 GBP2024-03-31
-130,347 GBP2023-03-31
Net Current Assets/Liabilities
2,495,597 GBP2024-03-31
1,997,966 GBP2023-03-31
Total Assets Less Current Liabilities
4,975,262 GBP2024-03-31
4,498,439 GBP2023-03-31
Net Assets/Liabilities
4,925,292 GBP2024-03-31
4,444,049 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Other miscellaneous reserve
1,872,171 GBP2024-03-31
1,872,171 GBP2023-03-31
Retained earnings (accumulated losses)
2,946,356 GBP2024-03-31
2,465,113 GBP2023-03-31
Equity
4,925,292 GBP2024-03-31
4,444,049 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,533 GBP2024-03-31
156,533 GBP2023-03-31
Motor vehicles
52,449 GBP2024-03-31
52,449 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,982 GBP2024-03-31
208,982 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
71,897 GBP2023-03-31
Motor vehicles
12,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,788 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
5,020 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
20,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,685 GBP2024-03-31
Motor vehicles
17,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,998 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
68,848 GBP2024-03-31
84,636 GBP2023-03-31
Motor vehicles
35,136 GBP2024-03-31
40,156 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,560 GBP2024-03-31
8,700 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
242,132 GBP2024-03-31
118,564 GBP2023-03-31
Other Debtors
Current
405,370 GBP2024-03-31
330,834 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
110,127 GBP2024-03-31
110,127 GBP2023-03-31
Cash and Cash Equivalents
1,596,699 GBP2024-03-31
1,348,376 GBP2023-03-31
Trade Creditors/Trade Payables
Current
819 GBP2024-03-31
22,100 GBP2023-03-31
Corporation Tax Payable
Current
15,821 GBP2024-03-31
70,355 GBP2023-03-31
Taxation/Social Security Payable
Current
41,588 GBP2024-03-31
35,341 GBP2023-03-31
Other Creditors
Current
186 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,604 GBP2024-03-31
2,365 GBP2023-03-31
Creditors
Current
65,832 GBP2024-03-31
130,347 GBP2023-03-31
Net Deferred Tax Liability/Asset
49,970 GBP2024-03-31
54,390 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,420 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,707 GBP2024-03-31
19,035 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-03-31
1,400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MGH BOWEN LTD
    Info
    Registered number 09090867
    Dwyrhiew Mill, New Mills, Newtown, Powys SY16 3NN
    Private Limited Company incorporated on 2014-06-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MGH BOWEN LTD
    S
    Registered number 09090867
    Dwyrhiew 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
    Dwyrhiew 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
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,556,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Dwyrhiew Mill, New Mills, Newtown, Powys
    Corporate (4 parents)
    Equity (Company account)
    433,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.