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 5
  • 1
    Winnall, Richard Charles
    Evp And Chief Operating Officer, International born in June 1973
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Smernoff, Marc Jason
    Chief Financial Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Harwell, Nathan Hale
    Attorney born in February 1976
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ dissolved
    OF - director → CIF 0
    Harwell, Nathan Hale
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Yuen, Che Lup
    Cfo/Chartered Accountant born in September 1975
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - director → CIF 0
  • 5
    AGRO MERCHANTS HOLDINGS UK LIMITED - 2021-11-08
    66, Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    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 5
  • 1
    Bowman, Rita
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2021-05-28
    OF - director → CIF 0
    Mrs Rita Bowman
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ 2021-05-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Kroes, Hans
    Company Director born in June 1965
    Individual
    Officer
    2021-05-28 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Gildea, Elizabeth Margaret
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Bowman, Peter Andrew
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2021-05-28
    OF - director → CIF 0
    Mr Peter Andrew Bowman
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ 2021-05-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Snyder, Jr, James Conrad
    Chief Legal Officer born in November 1963
    Individual
    Officer
    2021-05-28 ~ 2023-09-05
    OF - director → CIF 0
    Snyder, Jr, James Conrad
    Individual
    Officer
    2021-05-28 ~ 2023-09-05
    OF - secretary → CIF 0
parent relation
Company in focus

T F BOWMAN & SON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,054,058 GBP2022-12-31
26,264,542 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
25,054,158 GBP2022-12-31
26,264,642 GBP2021-12-31
Debtors
1,721,048 GBP2022-12-31
1,722,075 GBP2021-12-31
Cash at bank and in hand
44,073 GBP2022-12-31
44,253 GBP2021-12-31
Current Assets
1,765,121 GBP2022-12-31
1,766,328 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,200 GBP2022-12-31
-11,200 GBP2021-12-31
Net Current Assets/Liabilities
1,753,921 GBP2022-12-31
1,755,128 GBP2021-12-31
Total Assets Less Current Liabilities
26,808,079 GBP2022-12-31
28,019,770 GBP2021-12-31
Net Assets/Liabilities
24,047,693 GBP2022-12-31
25,946,716 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
100 GBP2021-01-31
Share premium
20,630,152 GBP2022-12-31
20,630,152 GBP2021-12-31
0 GBP2021-01-31
Revaluation reserve
1,931,353 GBP2022-12-31
1,931,353 GBP2021-12-31
1,832,407 GBP2021-01-31
Retained earnings (accumulated losses)
1,485,988 GBP2022-12-31
3,385,011 GBP2021-12-31
3,299,309 GBP2021-01-31
Equity
24,047,693 GBP2022-12-31
25,946,716 GBP2021-12-31
5,131,816 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,899,023 GBP2022-01-01 ~ 2022-12-31
85,702 GBP2021-02-01 ~ 2021-12-31
Profit/Loss
-1,899,023 GBP2022-01-01 ~ 2022-12-31
85,702 GBP2021-02-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
98,946 GBP2021-02-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,702 GBP2021-02-01 ~ 2021-12-31
Comprehensive Income/Expense
184,648 GBP2021-02-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-02-01 ~ 2021-12-31
Issue of Equity Instruments
20,630,252 GBP2021-02-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-02-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,033,761 GBP2021-12-31
Other
15,220,612 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
31,254,373 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
6,200,315 GBP2022-12-31
4,989,831 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,200,315 GBP2022-12-31
4,989,831 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
1,210,484 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,210,484 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
16,033,761 GBP2022-12-31
16,033,761 GBP2021-12-31
Other
9,020,297 GBP2022-12-31
10,230,781 GBP2021-12-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
100 GBP2021-12-31
Amounts Owed By Related Parties
1,721,048 GBP2022-12-31
Current
1,722,075 GBP2021-12-31
Other Creditors
Current
11,200 GBP2022-12-31
11,200 GBP2021-12-31
Related profiles found in government register
  • T F BOWMAN & SON LIMITED
    Info
    Registered number 10058114
    C/o Agro Merchants Whitchurch Limited Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire SY13 1LJ
    Private Limited Company incorporated on 2016-03-11 and dissolved on 2024-03-05 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • T F BOWMAN & SON LIMITED
    S
    Registered number 10058114
    C/o Americold Whitchurch Limited, Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire, United Kingdom, SY13 1LJ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOWMAN STORES LIMITED - 2024-04-19
    BOWMANS STORES LIMITED - 2016-08-17
    C/o Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,735,087 GBP2023-12-31
    Person with significant control
    2017-06-05 ~ 2023-07-12
    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.