logo
explain how to read the page

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 1
  • Charles, Geoffrey Sean
    Chief Executive born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Sean Charles
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOWER GROUP LIMITED

Previous name
BOWER GROUP HOLDINGS LIMITED - 2023-06-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
142,130 GBP2025-03-31
162,435 GBP2024-03-31
Fixed Assets - Investments
498 GBP2025-03-31
199 GBP2024-03-31
Fixed Assets
142,628 GBP2025-03-31
162,634 GBP2024-03-31
Debtors
33,845 GBP2025-03-31
3,719 GBP2024-03-31
Cash at bank and in hand
866 GBP2025-03-31
898 GBP2024-03-31
Current Assets
34,711 GBP2025-03-31
4,617 GBP2024-03-31
Creditors
Current
1,283 GBP2025-03-31
984 GBP2024-03-31
Net Current Assets/Liabilities
33,428 GBP2025-03-31
3,633 GBP2024-03-31
Total Assets Less Current Liabilities
176,056 GBP2025-03-31
166,267 GBP2024-03-31
Creditors
Non-current
170,773 GBP2025-03-31
164,679 GBP2024-03-31
Net Assets/Liabilities
5,283 GBP2025-03-31
1,588 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Retained earnings (accumulated losses)
5,085 GBP2025-03-31
1,390 GBP2024-03-31
Equity
5,283 GBP2025-03-31
1,588 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
203,045 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,915 GBP2025-03-31
40,610 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,305 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
142,130 GBP2025-03-31
162,435 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
498 GBP2025-03-31
199 GBP2024-03-31
Additions to investments
399 GBP2025-03-31
Investments in Group Undertakings
498 GBP2025-03-31
199 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
226 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
3,719 GBP2025-03-31
Amounts falling due within one year, Current
3,719 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,945 GBP2025-03-31
Amounts falling due within one year, Current
3,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
930 GBP2025-03-31
930 GBP2024-03-31
Other Creditors
Current
353 GBP2025-03-31
54 GBP2024-03-31
Amounts owed to group undertakings
Non-current
170,773 GBP2025-03-31
164,679 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,860 GBP2025-03-31
11,156 GBP2024-03-31
Between one and five year
1,860 GBP2024-03-31
All periods
1,860 GBP2025-03-31
13,016 GBP2024-03-31
Related profiles found in government register
  • BOWER GROUP LIMITED
    Info
    BOWER GROUP HOLDINGS LIMITED - 2023-06-12
    Registered number 13661889
    icon of addressBower, Ongar Business Centre, Fyfield Road, Ongar, Essex CM5 0GA
    Private Limited Company incorporated on 2021-10-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BOWER GROUP LIMITED
    S
    Registered number 13661889
    icon of addressBower, Ongar Business Centre, Fyfield Road, Ongar, Essex, United Kingdom, CM3 0GA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BOWER GROUP LIMITED
    S
    Registered number 13661889
    icon of addressOngar Business Centre, The Gables, Fyfield Road, Ongar, Essex, United Kingdom, CM5 0GA
    Private Company Limiated By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOngar Business Centre The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BOWER GROUP LIMITED - 2023-06-12
    icon of addressOngar Business Centre, The Gables, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressBower, The Gables, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BOWER RETIREMENT SERVICES LIMITED - 2016-08-30
    BOWER MORTGAGE COMPANY LIMITED - 2012-02-23
    icon of addressOngar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,122 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOngar Business Centre The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressOngar Business Centre, The Gables, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,658 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.