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 6
  • 1
    Adkin, Stephen
    Consultant born in November 1971
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Alec John
    Finance Director born in February 1969
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Rory Christian Robert
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Christopher Paul
    Ceo born in July 1962
    Individual (14 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Stuge, Oern
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Genesis House, 17 Godliman Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2018-03-12 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Bee, Daniel John
    Chief Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2020-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BOWMOOR TOPCO LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets - Investments
142,917 GBP2024-03-28
142,917 GBP2023-03-31
Current Assets
6,989,059 GBP2024-03-28
6,989,100 GBP2023-03-31
Net Current Assets/Liabilities
6,989,059 GBP2024-03-28
6,989,089 GBP2023-03-31
Total Assets Less Current Liabilities
7,131,976 GBP2024-03-28
7,132,006 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
12,180,794 GBP2024-03-28
11,022,430 GBP2023-03-31
Equity
Called up share capital
2,875 GBP2024-03-28
2,875 GBP2023-03-31
2,873 GBP2022-03-31
Share premium
13,078 GBP2024-03-28
13,078 GBP2023-03-31
13,078 GBP2022-03-31
Retained earnings (accumulated losses)
-5,198,704 GBP2024-03-28
-4,040,310 GBP2023-03-31
-2,992,004 GBP2022-03-31
Equity
-5,048,818 GBP2024-03-28
-3,890,424 GBP2023-03-31
-2,842,120 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,158,394 GBP2023-04-01 ~ 2024-03-28
-1,048,293 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,158,394 GBP2023-04-01 ~ 2024-03-28
-1,048,293 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
142,917 GBP2024-03-28
142,917 GBP2023-03-31
Cost valuation
142,917 GBP2023-03-31
Other Debtors
455 GBP2024-03-28
Debtors
Current
6,988,510 GBP2024-03-28
6,988,055 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
12,180,794 GBP2024-03-28
11,022,430 GBP2023-03-31
Non-current
12,180,794 GBP2024-03-28
11,022,430 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-28
Class 2 ordinary share
12023-04-01 ~ 2024-03-28
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
109,281 shares2024-03-28
109,281 shares2023-03-31
Related profiles found in government register
  • BOWMOOR TOPCO LIMITED
    Info
    Registered number 11250968
    Summit Medical Group Limited Bourton Industrial Park, Bourton-on-the-water, Cheltenham GL54 2HQ
    Private Limited Company incorporated on 2018-03-12 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BOWMOOR TOPCO LIMITED
    S
    Registered number 11250968
    Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,666,085 GBP2024-03-28
    Person with significant control
    2018-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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