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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Parkin, James Daniel
Born in April 1997Individual (3 offsprings)Officer2023-01-24 ~ nowOF - Director → CIF 0 - 2
Simpson, Kevin Alan
Born in September 1958Individual (28 offsprings)Officer2021-03-17 ~ nowOF - Director → CIF 0 - 3
Jarvis, David Graham
Born in March 1966Individual (23 offsprings)Officer2021-03-17 ~ nowOF - Director → CIF 0Mr David Graham Jarvis
Born in March 1966Individual (23 offsprings)Person with significant control2021-03-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Parkin, Matthew Liam
Born in July 1993Individual (2 offsprings)Officer2023-01-24 ~ nowOF - Director → CIF 0 - 5
Simpson, Alexandra Joy
Born in March 1960Individual (3 offsprings)Officer2021-03-17 ~ nowOF - Director → CIF 0
Company in focus
BOWBURN HEALTHCARE LTD
Period: 2021-03-17 ~ now
Company number: 13273865
Registered name
BOWBURN HEALTHCARE LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,513,185 GBP2025-06-30
1,513,185 GBP2024-06-30
Fixed Assets
1,513,185 GBP2025-06-30
1,513,185 GBP2024-06-30
Debtors
Current
7,404 GBP2025-06-30
9,371 GBP2024-06-30
Cash at bank and in hand
2,354 GBP2025-06-30
2,227 GBP2024-06-30
Current Assets
9,758 GBP2025-06-30
11,598 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,332,260 GBP2025-06-30
Net Current Assets/Liabilities
-1,322,502 GBP2025-06-30
-1,288,319 GBP2024-06-30
Total Assets Less Current Liabilities
190,683 GBP2025-06-30
224,866 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-189,706 GBP2025-06-30
-223,700 GBP2024-06-30
Net Assets/Liabilities
977 GBP2025-06-30
1,166 GBP2024-06-30
Equity
Called up share capital
204 GBP2025-06-30
204 GBP2024-06-30
Retained earnings (accumulated losses)
773 GBP2025-06-30
962 GBP2024-06-30
Equity
977 GBP2025-06-30
1,166 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,200 GBP2025-06-30
7,200 GBP2024-06-30
Other Debtors
Current
204 GBP2025-06-30
2,171 GBP2024-06-30
Cash and Cash Equivalents
2,354 GBP2025-06-30
2,227 GBP2024-06-30
Bank Borrowings
Current
33,994 GBP2025-06-30
32,913 GBP2024-06-30
Amounts owed to group undertakings
Current
477,435 GBP2025-06-30
448,035 GBP2024-06-30
Corporation Tax Payable
Current
62 GBP2024-06-30
Taxation/Social Security Payable
Current
688 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
4,463 GBP2025-06-30
3,227 GBP2024-06-30
Creditors
Current
1,332,260 GBP2025-06-30
1,299,917 GBP2024-06-30
Bank Borrowings
Non-current
189,706 GBP2025-06-30
223,700 GBP2024-06-30
Creditors
Non-current
189,706 GBP2025-06-30
223,700 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
33,994 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
33,994 GBP2025-06-30
Bank Borrowings
Non-current, Between one and two years
34,970 GBP2025-06-30
33,994 GBP2024-06-30
Non-current, Between two and five year
111,444 GBP2025-06-30
Between two and five year, Non-current
108,128 GBP2024-06-30
Total Borrowings
223,700 GBP2025-06-30
256,613 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-06-30
1,100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2025-06-30
900 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-06-30
20 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-06-30
20 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.102024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 13273865
BOWBURN HEALTHCARE LTD
InfoLakeside House, Kingfisher Way, Stockton-on-tees TS18 3NBPRIVATE LIMITED COMPANY incorporated on 2021-03-17 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 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
1
- 1Lakeside House, Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-07-14 ~ 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 22 April 2026 and
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