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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 5
  • 1
    Simpson, Alec John
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Adkin, Stephen
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Christopher Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Genesis House, 17 Godliman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,158,394 GBP2023-04-01 ~ 2024-03-28
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bee, Daniel John
    Chief Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2020-02-26
    OF - Director → CIF 0
  • 2
    Mckay, Alastair John
    Head Of Regulatory Affairs born in June 1966
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Foster, David Peter
    Head Of Research And Development born in February 1961
    Individual
    Officer
    2018-03-29 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (47 offsprings)
    Officer
    2018-03-13 ~ 2019-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BOWMOOR BIDCO LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Administrative Expenses
-769,398 GBP2023-04-01 ~ 2024-03-28
-622,330 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
52,391 GBP2023-04-01 ~ 2024-03-28
64,560 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,290,201 GBP2023-04-01 ~ 2024-03-28
-1,730,247 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,237,810 GBP2023-04-01 ~ 2024-03-28
-1,665,687 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,601,730 GBP2023-04-01 ~ 2024-03-28
-1,665,687 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,880,297 GBP2024-03-28
8,880,297 GBP2023-03-31
Debtors
10,366,000 GBP2024-03-28
9,379,709 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-28
308 GBP2023-03-31
Current Assets
10,366,001 GBP2024-03-28
9,380,017 GBP2023-03-31
Net Current Assets/Liabilities
3,277,346 GBP2024-03-28
1,188,876 GBP2023-03-31
Total Assets Less Current Liabilities
12,157,643 GBP2024-03-28
10,069,173 GBP2023-03-31
Equity
Called up share capital
825 GBP2024-03-28
825 GBP2023-03-31
825 GBP2022-03-31
Retained earnings (accumulated losses)
-6,780,674 GBP2024-03-28
-5,178,944 GBP2023-03-31
-3,513,257 GBP2022-03-31
Equity
-6,666,085 GBP2024-03-28
-5,064,355 GBP2023-03-31
-3,398,668 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,601,730 GBP2023-04-01 ~ 2024-03-28
-1,665,687 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-28
52022-04-01 ~ 2023-03-31
Director Remuneration
654,917 GBP2023-04-01 ~ 2024-03-28
536,846 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-559,453 GBP2023-04-01 ~ 2024-03-28
-316,481 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,880,297 GBP2024-03-28
8,880,297 GBP2023-03-31
Cost valuation
8,880,297 GBP2023-03-31
Amounts Owed By Related Parties
9,731,579 GBP2024-03-28
9,379,709 GBP2023-03-31
Trade Creditors/Trade Payables
95,000 GBP2024-03-28
Amounts Owed to Related Parties
6,988,055 GBP2024-03-28
8,183,882 GBP2023-03-31
Other Remaining Borrowings
Non-current
18,823,728 GBP2024-03-28
15,133,528 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825 shares2024-03-28
825 shares2023-03-31

Related profiles found in government register
  • BOWMOOR BIDCO LIMITED
    Info
    Registered number 11251589
    Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham GL54 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BOWMOOR BIDCO LIMITED
    S
    Registered number 11251589
    Orthod Group Ltd, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England, GL54 2HQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORTHOD GROUP LIMITED - 2019-04-09
    SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,381,142 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.