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
    Benson, Brian Geoffrey
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - Director → CIF 0
    Benson, Brian Geoffrey
    Individual (21 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stuffins, Grant Michael
    Commercial Director born in June 1977
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    78 Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -769,700 GBP2020-03-31
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Webb, Alistair Barry
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2021-01-29
    OF - Director → CIF 0
    Webb, Alistair
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2021-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWDON INTERFACE HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-152 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-152 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-42,436 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-42,588 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-42,588 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
3,279,755 GBP2019-03-31
Debtors
Current
1 GBP2019-03-31
Cash at bank and in hand
142 GBP2019-03-31
Current Assets
143 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,125,643 GBP2019-03-31
Net Current Assets/Liabilities
-2,125,500 GBP2019-03-31
Total Assets Less Current Liabilities
1,154,255 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-1,196,842 GBP2019-03-31
Net Assets/Liabilities
-42,587 GBP2019-03-31
Equity
Called up share capital
1 GBP2019-03-31
Retained earnings (accumulated losses)
-42,588 GBP2019-03-31
Equity
-42,587 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-42,588 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-42,588 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-42,588 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
1 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
1 GBP2018-04-01 ~ 2019-03-31
Other Debtors
Current
1 GBP2019-03-31
Bank Borrowings
Current
454,707 GBP2019-03-31
Amounts owed to group undertakings
Current
1,670,936 GBP2019-03-31
Creditors
Current
2,125,643 GBP2019-03-31
Bank Borrowings
Non-current
1,196,842 GBP2019-03-31
Current, Amounts falling due within one year
454,707 GBP2019-03-31
Non-current, Between one and two years
468,040 GBP2019-03-31
Non-current, Between two and five year
728,802 GBP2019-03-31
Total Borrowings
1,651,549 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • BOWDON INTERFACE HOLDINGS LIMITED
    Info
    Registered number 11337419
    Third Floor, 196 Deansgate, Manchester M3 3WF
    Private Limited Company incorporated on 2018-04-30 and dissolved on 2023-12-18 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • BOWDON INTERFACE HOLDINGS LIMITED
    S
    Registered number 11337419
    78, Ashley Road, Hale, Altrincham, Greater Manchester, England, WA14 2UF
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,936,093 GBP2019-03-31
    Person with significant control
    2018-06-14 ~ dissolved
    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.