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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 5
  • 1
    Mason, Nicholas
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mason
    Born in December 1981
    Individual (22 offsprings)
    Person with significant control
    2019-01-22 ~ 2025-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Lucy
    Individual (18 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Sond, Harminder Singh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    LEAPASTUTE LIMITED 02142854
    Manderley, Lower South Park, South Godstone, Godstone, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BLUELEAF DEVELOPMENTS LTD 08773635
    98, Westbury Lane, Buckhurst Hill, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOW EXCHANGE HOMES LTD

Period: 2019-12-13 ~ now
Company number: 11781006
Registered names
BOW EXCHANGE HOMES LTD - now
GLACIER TOO LTD - 2019-12-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property
1,817,047 GBP2025-01-31
Total Inventories
5,498,031 GBP2025-01-31
13,595,497 GBP2024-01-31
Debtors
Current
284,049 GBP2025-01-31
151,811 GBP2024-01-31
Cash at bank and in hand
370 GBP2025-01-31
5,972 GBP2024-01-31
Current Assets
5,782,450 GBP2025-01-31
13,753,280 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-12,098,823 GBP2024-01-31
Net Current Assets/Liabilities
-739,841 GBP2025-01-31
1,654,457 GBP2024-01-31
Total Assets Less Current Liabilities
1,077,206 GBP2025-01-31
1,654,457 GBP2024-01-31
Net Assets/Liabilities
1,077,206 GBP2025-01-31
1,654,457 GBP2024-01-31
Equity
Called up share capital
117 GBP2025-01-31
117 GBP2024-01-31
Retained earnings (accumulated losses)
1,077,089 GBP2025-01-31
1,654,340 GBP2024-01-31
Equity
1,077,206 GBP2025-01-31
1,654,457 GBP2024-01-31
Value of work in progress
5,498,031 GBP2025-01-31
13,595,497 GBP2024-01-31
Other Debtors
Current
284,049 GBP2025-01-31
151,811 GBP2024-01-31
Bank Borrowings
Current
3,298,340 GBP2025-01-31
7,644,256 GBP2024-01-31
Other Remaining Borrowings
Current
3,092,434 GBP2025-01-31
3,868,832 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9,388 GBP2025-01-31
Corporation Tax Payable
Current
260,704 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
122,129 GBP2025-01-31
325,031 GBP2024-01-31
Creditors
Current
6,522,291 GBP2025-01-31
12,098,823 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
7,644,256 GBP2024-01-31
Total Borrowings
6,390,774 GBP2025-01-31
11,513,088 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31

Related profiles found in government register
  • BOW EXCHANGE HOMES LTD
    Info
    GLACIER TOO LTD - 2019-12-13
    Registered number 11781006
    Manderley, South Park, South Godstone, Surrey RH9 8LF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BOW EXCHANGE HOMES LTD
    S
    Registered number 11781006
    Manderley, South Park, South Godstone, England, RH9 8LF
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOW EXCHANGE MANAGEMENT LIMITED
    13508177
    C/o Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.