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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
    Mason, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Nicholas
    Born in December 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sond, Harminder Singh
    Born in July 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    BLUELEAF DEVELOPMENTS LTD
    icon of address98, Westbury Lane, Buckhurst Hill, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,652,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    LEAPASTUTE LIMITED
    icon of addressManderley, Lower South Park, South Godstone, Godstone, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -107,743 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Nicholas Mason
    Born in December 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BOW EXCHANGE HOMES LTD

Previous name
GLACIER TOO LTD - 2019-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Total Inventories
13,595,497 GBP2024-01-31
18,874,060 GBP2023-01-31
Debtors
Current
151,811 GBP2024-01-31
166,595 GBP2023-01-31
Cash at bank and in hand
5,972 GBP2024-01-31
12,048 GBP2023-01-31
Current Assets
13,753,280 GBP2024-01-31
19,052,703 GBP2023-01-31
Net Current Assets/Liabilities
1,654,457 GBP2024-01-31
830,340 GBP2023-01-31
Total Assets Less Current Liabilities
1,654,457 GBP2024-01-31
830,340 GBP2023-01-31
Net Assets/Liabilities
1,654,457 GBP2024-01-31
830,340 GBP2023-01-31
Equity
Called up share capital
117 GBP2024-01-31
117 GBP2023-01-31
Retained earnings (accumulated losses)
1,654,340 GBP2024-01-31
830,223 GBP2023-01-31
Equity
1,654,457 GBP2024-01-31
830,340 GBP2023-01-31
Value of work in progress
13,595,497 GBP2024-01-31
18,874,060 GBP2023-01-31
Other Debtors
Current
151,811 GBP2024-01-31
166,595 GBP2023-01-31
Bank Borrowings
Current
7,644,256 GBP2024-01-31
5,451,974 GBP2023-01-31
Other Remaining Borrowings
Current
3,868,832 GBP2024-01-31
12,250,312 GBP2023-01-31
Corporation Tax Payable
Current
260,704 GBP2024-01-31
195,046 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
325,031 GBP2024-01-31
325,031 GBP2023-01-31
Creditors
Current
12,098,823 GBP2024-01-31
18,222,363 GBP2023-01-31
Total Borrowings
11,513,088 GBP2024-01-31
17,702,286 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BOW EXCHANGE HOMES LTD
    Info
    GLACIER TOO LTD - 2019-12-13
    Registered number 11781006
    icon of addressManderley, South Park, South Godstone, Surrey RH9 8LF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BOW EXCHANGE HOMES LTD
    S
    Registered number 11781006
    icon of addressManderley, South Park, South Godstone, England, RH9 8LF
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,844 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-13 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.