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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 4
  • 1
    Rice, John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Elizabeth Anne
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Graney, Lesley Jane
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Brendan
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr John Rice
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Brendan Walsh
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOWLAND SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
7,699 GBP2024-12-31
61,499 GBP2023-12-31
Cash at bank and in hand
374 GBP2024-12-31
11,470 GBP2023-12-31
Current Assets
8,073 GBP2024-12-31
72,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,027 GBP2023-12-31
Net Current Assets/Liabilities
3,328 GBP2024-12-31
59,942 GBP2023-12-31
Total Assets Less Current Liabilities
3,329 GBP2024-12-31
59,943 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
329 GBP2024-12-31
56,943 GBP2023-12-31
Equity
3,329 GBP2024-12-31
59,943 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
7,699 GBP2024-12-31
Current
1,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
60,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,699 GBP2024-12-31
Current, Amounts falling due within one year
61,499 GBP2023-12-31
Other Creditors
Current
4,745 GBP2024-12-31
13,027 GBP2023-12-31

Related profiles found in government register
  • BOWLAND SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11671065
    icon of addressThe Glades, Festival Way, Stoke-on-trent ST1 5SQ
    Private Limited Company incorporated on 2018-11-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BOWLAND SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11671065
    icon of addressGlen View, Glen Drive, Alton, Stoke-on-trent, England, ST10 4DJ
    Limite in England And Wales, England
    CIF 1
  • BOWLAND SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11671065
    icon of addressThe Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRUSHWOOD ENTERPRISES LTD - 2002-12-13
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,392 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2023-07-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.