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
4
- 1
Read, James Michael
Director born in January 1977Individual (2 offsprings)Officer
2018-08-08 ~ nowOF - Director → CIF 0 - 2
Read, Hannah
Director born in August 1977Individual (2 offsprings)Officer 2014-07-08 ~ nowOF - Director → CIF 0 - 3
Simpson, Matthew Craig
Sales Director born in October 1974Individual (2 offsprings)Officer 2020-02-06 ~ nowOF - Director → CIF 0 - 4
Murphy, Anne-marie
Director born in February 1981Individual (2 offsprings)Officer 2014-07-08 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mr James Michael Read
Born in January 1977Individual (2 offsprings)Person with significant control 2020-12-23 ~ 2020-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2021-04-27 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Hannah Victoria Read
Born in August 1977Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-12-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2021-04-27 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clare, Richard John
Director born in August 1953Individual (7 offsprings)Officer 2014-07-08 ~ 2024-09-26OF - Director → CIF 0Mr Richard John Clare
Born in August 1953Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-04-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Lee, Simon David, Mr.
Director born in September 1977Individual (1 offspring)Officer 2021-01-04 ~ 2021-08-31OF - Director → CIF 0 - 5
Anne-marie Murphy
Born in February 1981Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-12-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2021-04-27 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TAVISTOCK BOW LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68310 - Real Estate Agencies
Brief company account
Intangible Assets
13,422 GBP2024-07-31
16,458 GBP2023-07-31
Property, Plant & Equipment
42,070 GBP2024-07-31
62,425 GBP2023-07-31
Fixed Assets
55,492 GBP2024-07-31
78,883 GBP2023-07-31
Debtors
257,907 GBP2024-07-31
162,509 GBP2023-07-31
Cash at bank and in hand
24,836 GBP2024-07-31
121,523 GBP2023-07-31
Current Assets
282,743 GBP2024-07-31
284,032 GBP2023-07-31
Net Current Assets/Liabilities
6,290 GBP2024-07-31
10,197 GBP2023-07-31
Total Assets Less Current Liabilities
61,782 GBP2024-07-31
89,080 GBP2023-07-31
Creditors
Non-current
-19,167 GBP2024-07-31
-42,167 GBP2023-07-31
Net Assets/Liabilities
42,615 GBP2024-07-31
46,913 GBP2023-07-31
Equity
Called up share capital
9 GBP2024-07-31
9 GBP2023-07-31
Share premium
39,525 GBP2024-07-31
39,525 GBP2023-07-31
Capital redemption reserve
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
3,078 GBP2024-07-31
7,376 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
33,093 GBP2024-07-31
25,718 GBP2023-07-31
Intangible Assets
Other
13,422 GBP2024-07-31
16,458 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,131 GBP2024-07-31
29,131 GBP2023-07-31
Furniture and fittings
34,052 GBP2024-07-31
34,052 GBP2023-07-31
Computers
50,823 GBP2024-07-31
48,438 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
114,006 GBP2024-07-31
111,621 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,478 GBP2024-07-31
11,652 GBP2023-07-31
Furniture and fittings
20,431 GBP2024-07-31
13,621 GBP2023-07-31
Computers
34,027 GBP2024-07-31
23,923 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,936 GBP2024-07-31
49,196 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,826 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
6,810 GBP2023-08-01 ~ 2024-07-31
Computers
10,104 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,740 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
11,653 GBP2024-07-31
17,479 GBP2023-07-31
Furniture and fittings
13,621 GBP2024-07-31
20,431 GBP2023-07-31
Computers
16,796 GBP2024-07-31
24,515 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
149,919 GBP2024-07-31
122,807 GBP2023-07-31
Prepayments/Accrued Income
Current
17,617 GBP2024-07-31
16,028 GBP2023-07-31
Other Debtors
Current
13,566 GBP2024-07-31
13,938 GBP2023-07-31
Amounts owed by directors
Current
76,805 GBP2024-07-31
9,736 GBP2023-07-31
Trade Creditors/Trade Payables
Current
60,083 GBP2024-07-31
33,135 GBP2023-07-31
Corporation Tax Payable
Current
110,110 GBP2024-07-31
101,171 GBP2023-07-31
Other Taxation & Social Security Payable
Current
5,882 GBP2024-07-31
4,808 GBP2023-07-31
Amount of value-added tax that is payable
Current
37,108 GBP2024-07-31
57,805 GBP2023-07-31
Other Creditors
Current
63,270 GBP2024-07-31
76,916 GBP2023-07-31
Non-current
19,167 GBP2024-07-31
42,167 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
888 shares2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,605 GBP2024-07-31
37,763 GBP2023-07-31
Between one and five year
21,428 GBP2024-07-31
36,033 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,033 GBP2024-07-31
73,796 GBP2023-07-31
Related profiles found in government register
- Registered number 09122123
TAVISTOCK BOW LIMITED
Info
1st Floor 21 New Row, Covent Garden, London WC2N 4LEPrivate Limited Company incorporated on 2014-07-08 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0 TAVISTOCK BOW LIMITED
SRegistered number 09122123Suite A, 31 Long Acre, Covent Garden, London, England, WC2E 9LALimited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- Suite A 31 Long Acre, Covent Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)139 GBP2020-07-31Person with significant control 2018-08-08 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.