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
Clark, Alisdair James Hunter
Haulages Operations Manager born in September 1969Individual (1 offspring)Officer
2014-05-31 ~ nowOF - Director → CIF 0 - 2
Bowie, William Davidson
Company Director born in February 1966Individual (7 offsprings)Officer 1999-04-15 ~ nowOF - Director → CIF 0Mr William Davidson Bowie
Born in February 1966Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Bowie, Douglas Chisholm
Vehicle Operations Manager born in January 1967Individual (1 offspring)Officer 2014-05-31 ~ nowOF - Director → CIF 0 - 4
Allan, Elaine
Individual (3 offsprings)Officer 2019-10-18 ~ nowOF - Secretary → CIF 0 - 5
Bowie, Mandy Stephen
Director born in February 1972Individual (3 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Lambert, Robert Adamson
AccountantIndividualOfficer 1999-04-20 ~ 2002-09-30OF - Secretary → CIF 0 - 2
Eager, Peter
Individual (2 offsprings)Officer 1999-03-26 ~ 1999-04-19OF - Secretary → CIF 0 - 3
Smith, Angela Claire
Trainee Solicitor born in October 1976IndividualOfficer 1999-03-26 ~ 1999-04-16OF - Director → CIF 0 - 4
Allan, Elaine
Office Manageress born in January 1972Individual (3 offsprings)Officer 2007-12-24 ~ 2019-04-01OF - Director → CIF 0Allan, Elaine
Individual (3 offsprings)Officer 2002-09-30 ~ 2019-04-01OF - Secretary → CIF 0
Company in focus
BILLY BOWIE SPECIAL PROJECTS LIMITED
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Cost of Sales
-12,210,383 GBP2023-06-01 ~ 2024-05-31
-10,994,940 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-2,599,353 GBP2023-06-01 ~ 2024-05-31
-2,746,571 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,651 GBP2023-06-01 ~ 2024-05-31
3,913 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-06-01 ~ 2024-05-31
-1,804 GBP2022-06-01 ~ 2023-05-31
1,804 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
5,572,368 GBP2023-06-01 ~ 2024-05-31
6,600,468 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,562,188 GBP2023-06-01 ~ 2024-05-31
5,259,263 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,562,188 GBP2023-06-01 ~ 2024-05-31
5,259,263 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
11,426,448 GBP2024-05-31
9,535,915 GBP2023-05-31
Investment Property
4,297,114 GBP2024-05-31
3,038,268 GBP2023-05-31
Fixed Assets - Investments
6,729,479 GBP2024-05-31
4,633,446 GBP2023-05-31
Fixed Assets
22,453,041 GBP2024-05-31
17,207,629 GBP2023-05-31
Debtors
7,808,361 GBP2024-05-31
8,383,248 GBP2023-05-31
Cash at bank and in hand
474,404 GBP2024-05-31
883,634 GBP2023-05-31
Current Assets
8,782,747 GBP2024-05-31
9,448,919 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,958,230 GBP2024-05-31
-3,292,559 GBP2023-05-31
Net Current Assets/Liabilities
5,824,517 GBP2024-05-31
6,156,360 GBP2023-05-31
Total Assets Less Current Liabilities
28,277,558 GBP2024-05-31
23,363,989 GBP2023-05-31
Net Assets/Liabilities
25,828,141 GBP2024-05-31
22,265,953 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
80 GBP2023-05-31
80 GBP2022-05-31
Retained earnings (accumulated losses)
25,828,061 GBP2024-05-31
22,265,873 GBP2023-05-31
18,206,610 GBP2022-05-31
Equity
25,828,141 GBP2024-05-31
22,265,953 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,562,188 GBP2023-06-01 ~ 2024-05-31
5,259,263 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
852023-06-01 ~ 2024-05-31
822022-06-01 ~ 2023-05-31
Wages/Salaries
3,363,631 GBP2023-06-01 ~ 2024-05-31
2,932,990 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,857 GBP2023-06-01 ~ 2024-05-31
109,695 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,769,252 GBP2023-06-01 ~ 2024-05-31
3,351,959 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
195,572 GBP2023-06-01 ~ 2024-05-31
167,778 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,351,381 GBP2023-06-01 ~ 2024-05-31
563,513 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,468,879 GBP2024-05-31
1,905,012 GBP2023-05-31
Plant and equipment
2,920,098 GBP2024-05-31
3,054,902 GBP2023-05-31
Motor vehicles
15,557,759 GBP2024-05-31
14,813,888 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
20,946,736 GBP2024-05-31
19,773,802 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-189,723 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-4,076,453 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-4,266,176 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
638,935 GBP2024-05-31
540,180 GBP2023-05-31
Plant and equipment
1,834,607 GBP2024-05-31
1,658,120 GBP2023-05-31
Motor vehicles
7,046,746 GBP2024-05-31
8,039,587 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,520,288 GBP2024-05-31
10,237,887 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
98,755 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
350,955 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,406,039 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,855,749 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-174,468 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-2,398,880 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,573,348 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,829,944 GBP2024-05-31
1,364,832 GBP2023-05-31
Plant and equipment
1,085,491 GBP2024-05-31
1,396,782 GBP2023-05-31
Motor vehicles
8,511,013 GBP2024-05-31
6,774,301 GBP2023-05-31
Investment Property - Fair Value Model
4,297,114 GBP2024-05-31
3,038,268 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-42,679 GBP2023-06-01 ~ 2024-05-31
Finished Goods/Goods for Resale
499,982 GBP2024-05-31
182,037 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,821,850 GBP2024-05-31
3,476,001 GBP2023-05-31
Other Debtors
Current
3,417,475 GBP2024-05-31
3,965,757 GBP2023-05-31
Prepayments/Accrued Income
Current
257,372 GBP2024-05-31
636,049 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
7,496,697 GBP2024-05-31
8,077,807 GBP2023-05-31
Other Debtors
Non-current
311,664 GBP2024-05-31
305,441 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,928,592 GBP2024-05-31
1,748,539 GBP2023-05-31
Corporation Tax Payable
Current
98,441 GBP2024-05-31
14,850 GBP2023-05-31
Other Taxation & Social Security Payable
Current
502,448 GBP2024-05-31
514,003 GBP2023-05-31
Other Creditors
Current
75,320 GBP2024-05-31
594,832 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
353,429 GBP2024-05-31
420,335 GBP2023-05-31
Creditors
Current
2,958,230 GBP2024-05-31
3,292,559 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,675 GBP2024-05-31
47,559 GBP2023-05-31
Between two and five year
39,221 GBP2024-05-31
55,954 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,896 GBP2024-05-31
103,513 GBP2023-05-31
Related profiles found in government register
- Registered number SC194894
BILLY BOWIE SPECIAL PROJECTS LIMITED
Info
Moorfield Industrial Estate, Kilmarnock, Ayrshire KA2 0BAPrivate Limited Company incorporated on 1999-03-26 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-08CIF 0 BILLY BOWIE SPECIAL PROJECTS LIMITED
SRegistered number Sc194894Moorfield Industrial Estate, Kilmarnock, Ayrshire, Scotland, KA2 0BALimited Company in ScotlandCIF 1BILLY BOWIE SPECIAL PROJECTS LIMITED
SRegistered number Sc194894Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom, KA2 0BACorporate in Companies House, ScotlandCIF 2Private Limited Company in Register Of Scotland, ScotlandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1
BOWIE VENTURES LIMITED
- nowBOWIE HOTELS LIMITED - 2016-10-27Moorfield Industrial Estate, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,268,392 GBP2022-05-31Person with significant control 2016-10-07 ~ 2021-08-19CIF 2 - Ownership of shares – 75% or more → OE - 2Rugby Park, Kilmarnock, AyrshireActive Corporate (5 parents)Person with significant control 2019-06-26 ~ 2021-05-21CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3The Park Hotel, 2 Dundonald Place, Kilmarnock, AyrshireActive Corporate (2 parents)Equity (Company account)750,137 GBP2024-05-31Person with significant control 2016-04-06 ~ 2019-03-15CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE 2019-06-26 ~ 2021-02-04CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.