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 4
  • 1
    Bowen, Amanda Louise
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Patricia Ann
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    1990-10-30 ~ now
    OF - Director → CIF 0
    Bowen, Patricia Ann
    Director
    Individual (6 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowen, Alistair James
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    56, Palmerston Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,885 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, David Richard
    Chartered Accountant born in February 1949
    Individual
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
    Taylor, David Richard
    Individual
    Officer
    ~ 1997-08-22
    OF - Secretary → CIF 0
  • 2
    Carmichael, John Dennis
    Director born in September 1940
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Bowen, James
    Director born in May 1913
    Individual (6 offsprings)
    Officer
    ~ 2011-10-02
    OF - Director → CIF 0
parent relation
Company in focus

JAMES BOWEN & SONS, LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,967,536 GBP2023-11-30
1,988,558 GBP2022-11-30
Current Assets
328,673 GBP2023-11-30
256,410 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-170,867 GBP2023-11-30
-117,353 GBP2022-11-30
Net Current Assets/Liabilities
157,806 GBP2023-11-30
139,057 GBP2022-11-30
Total Assets Less Current Liabilities
2,125,342 GBP2023-11-30
2,127,615 GBP2022-11-30
Creditors
Non-current
-187,000 GBP2023-11-30
-227,000 GBP2022-11-30
Net Assets/Liabilities
1,938,342 GBP2023-11-30
1,900,615 GBP2022-11-30
Equity
1,938,342 GBP2023-11-30
1,900,615 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

Related profiles found in government register
  • JAMES BOWEN & SONS, LIMITED
    Info
    Registered number SC020952
    81 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 1939-04-14 (86 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • JAMES BOWEN & SONS LTD
    S
    Registered number Sc020952
    56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY
    Ltd in Companies House, United Kingdom
    CIF 1
  • JAMES BOWEN & SONS LTD
    S
    Registered number Sc020952
    81, George Street, Edinburgh, United Kingdom, EH2 3ES
    Ltd in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    81 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,679 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    81 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,885 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.