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 2
  • 1
    Bowie, William Davidson
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ now
    OF - director → CIF 0
  • 2
    Moorfield Industrial Estate, Moorfield Industrial Estate, Kilmarnock, Ayrshire, Scotland
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,525,109 GBP2022-05-31
    Person with significant control
    2016-10-07 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWIE VENTURES LIMITED

Previous name
BOWIE HOTELS LIMITED - 2016-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,845,000 GBP2022-05-31
3,345,000 GBP2021-05-31
Cash at bank and in hand
4,600 GBP2022-05-31
0 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-581,208 GBP2022-05-31
-76,501 GBP2021-05-31
Net Current Assets/Liabilities
-576,608 GBP2022-05-31
-76,501 GBP2021-05-31
Total Assets Less Current Liabilities
3,268,392 GBP2022-05-31
3,268,499 GBP2021-05-31
Equity
Called up share capital
1,156,800 GBP2022-05-31
3,268,499 GBP2021-05-31
Retained earnings (accumulated losses)
2,111,592 GBP2022-05-31
0 GBP2021-05-31
Equity
3,268,392 GBP2022-05-31
3,268,499 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Investments in group undertakings and participating interests
3,845,000 GBP2022-05-31
3,345,000 GBP2021-05-31
Amounts owed to group undertakings
Current
0 GBP2022-05-31
76,501 GBP2021-05-31
Other Creditors
Current
581,208 GBP2022-05-31
0 GBP2021-05-31
Creditors
Current
581,208 GBP2022-05-31
76,501 GBP2021-05-31

Related profiles found in government register
  • BOWIE VENTURES LIMITED
    Info
    BOWIE HOTELS LIMITED - 2016-10-27
    Registered number SC547141
    Moorfield Industrial Estate, Kilmarnock, Ayrshire KA2 0BA
    Private Limited Company incorporated on 2016-10-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BOWIE VENTURES LIMITED
    S
    Registered number Sc547141
    Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom, KA2 0BA
    Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rugby Park, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.