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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
  • Bowen, Andrew Dunbar
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Dunbar Bowen
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWEN DEFENCE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-05-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
104 GBP2024-05-31
104 GBP2023-12-31
Fixed Assets
104 GBP2024-05-31
104 GBP2023-12-31
Debtors
Current
237,516 GBP2024-05-31
Cash at bank and in hand
6,880,671 GBP2024-05-31
5,750,035 GBP2023-12-31
Current Assets
7,118,187 GBP2024-05-31
5,750,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,978 GBP2023-12-31
Net Current Assets/Liabilities
7,080,050 GBP2024-05-31
5,735,057 GBP2023-12-31
Total Assets Less Current Liabilities
7,080,154 GBP2024-05-31
5,735,161 GBP2023-12-31
Net Assets/Liabilities
7,080,154 GBP2024-05-31
5,735,161 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,080,054 GBP2024-05-31
5,735,061 GBP2023-12-31
Equity
7,080,154 GBP2024-05-31
5,735,161 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
237,516 GBP2024-05-31
Taxation/Social Security Payable
Current
38,133 GBP2024-05-31
14,974 GBP2023-12-31
Other Creditors
Current
4 GBP2024-05-31
4 GBP2023-12-31
Creditors
Current
38,137 GBP2024-05-31
14,978 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-05-31

Related profiles found in government register
  • BOWEN DEFENCE LTD
    Info
    Registered number SC752078
    icon of addressUnit 3 Forties Gateway, Barham Road, Rosyth, Fife KY11 2WP
    PRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BOWEN DEFENCE LTD
    S
    Registered number Sc752078
    icon of addressUnit 3, Forties Gateway, Barham Road, Rosyth, Dunfermline, Fife, Scotland, KY11 2WP
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
  • BOWEN DEFENCE LTD
    S
    Registered number Sc752078
    icon of addressUnit 3, Forties Gateway, Barham Road, Rosyth, Dunfermline, Scotland, KY11 2WP
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NORSON FLUID ENGINEERING LTD. - 2016-09-21
    KEMCLEAN LIMITED - 2016-01-26
    icon of addressUnit 3 Forties Gateway, Barham Road, Rosyth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    425,527 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3 Forties Gateway, Barham Road, Rosyth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 4c Forties Gateway, Barham Road, Rosyth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.