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, Kevin Alan
Born in September 1958Individual (16 offsprings)Officer
2021-03-17 ~ nowOF - Director → CIF 0 - 2
Parkin, Matthew Liam
Born in July 1993Individual (2 offsprings)Officer 2023-01-24 ~ nowOF - Director → CIF 0 - 3
Parkin, James Daniel
Born in April 1997Individual (3 offsprings)Officer 2023-01-24 ~ nowOF - Director → CIF 0 - 4
Jarvis, David Graham
Born in March 1966Individual (15 offsprings)Officer 2021-03-17 ~ nowOF - Director → CIF 0Mr David Graham Jarvis
Born in March 1966Individual (15 offsprings)Person with significant control 2021-03-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Simpson, Alexandra Joy
Born in March 1960Individual (3 offsprings)Officer 2021-03-17 ~ nowOF - Director → CIF 0
Company in focus
BOWBURN HEALTHCARE LTD
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,513,185 GBP2024-06-30
1,513,185 GBP2023-06-30
Fixed Assets
1,513,185 GBP2024-06-30
1,513,185 GBP2023-06-30
Debtors
Current
9,371 GBP2024-06-30
614 GBP2023-06-30
Cash at bank and in hand
2,227 GBP2024-06-30
7,693 GBP2023-06-30
Current Assets
11,598 GBP2024-06-30
8,307 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,299,917 GBP2024-06-30
Net Current Assets/Liabilities
-1,288,319 GBP2024-06-30
-1,254,631 GBP2023-06-30
Total Assets Less Current Liabilities
224,866 GBP2024-06-30
258,554 GBP2023-06-30
Net Assets/Liabilities
1,166 GBP2024-06-30
1,941 GBP2023-06-30
Equity
Called up share capital
204 GBP2024-06-30
204 GBP2023-06-30
200 GBP2022-07-01
Retained earnings (accumulated losses)
962 GBP2024-06-30
1,737 GBP2023-06-30
-18,239 GBP2022-07-01
Equity
1,166 GBP2024-06-30
1,941 GBP2023-06-30
-18,039 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
113,406 GBP2023-07-01 ~ 2024-06-30
80,412 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
113,406 GBP2023-07-01 ~ 2024-06-30
80,412 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-114,181 GBP2023-07-01 ~ 2024-06-30
-60,436 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-114,181 GBP2023-07-01 ~ 2024-06-30
-60,436 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
4 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
4 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
7,200 GBP2024-06-30
Other Debtors
Current
2,171 GBP2024-06-30
614 GBP2023-06-30
Cash and Cash Equivalents
2,227 GBP2024-06-30
7,693 GBP2023-06-30
Bank Borrowings
Current
32,913 GBP2024-06-30
31,937 GBP2023-06-30
Amounts owed to group undertakings
Current
448,035 GBP2024-06-30
414,035 GBP2023-06-30
Corporation Tax Payable
Current
62 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,227 GBP2024-06-30
1,286 GBP2023-06-30
Creditors
Current
1,299,917 GBP2024-06-30
1,262,938 GBP2023-06-30
Bank Borrowings
Non-current
223,700 GBP2024-06-30
256,613 GBP2023-06-30
Creditors
Non-current
223,700 GBP2024-06-30
256,613 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
32,913 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
32,913 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
32,913 GBP2023-06-30
Non-current, Between two and five year
108,128 GBP2024-06-30
Between two and five year, Non-current
104,986 GBP2023-06-30
Total Borrowings
256,613 GBP2024-06-30
288,551 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-06-30
1,100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.102023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 13273865
BOWBURN HEALTHCARE LTD
Info
Lakeside House, Kingfisher Way, Stockton-on-tees TS18 3NBPRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 BOWBURN HEALTHCARE LTD
SRegistered number 13273865Lakeside House, Kingfisher Way, Stockton-on-tees, England, TS18 3NBPrivate Company Limited By Shares in Registrar Of Companies In England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Lakeside House, Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)375,000 GBP2024-06-30Person with significant control 2021-07-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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