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Bowe Iq Limited HOLMFIRTH

Bowe Iq started in year 1996 as Private Limited Company with registration number 03249677. The Bowe Iq company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Holmfirth at Underbank Mills. Postal code: HD9 2AR. Since Monday 9th January 2023 Bowe Iq Limited is no longer carrying the name Red Ledge.

Currently there are 2 directors in the the company, namely Joachim K. and Andrew O.. In addition one secretary - Andrew O. - is with the firm. As of 29 April 2024, there were 4 ex directors - Gerd K., Dirk V. and others listed below. There were no ex secretaries.

Bowe Iq Limited Address / Contact

Office Address Underbank Mills
Office Address2 Dunford Road
Town Holmfirth
Post code HD9 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03249677
Date of Incorporation Fri, 13th Sep 1996
Industry Business and domestic software development
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Joachim K.

Position: Director

Appointed: 26 February 2019

Andrew O.

Position: Director

Appointed: 13 September 1996

Andrew O.

Position: Secretary

Appointed: 13 September 1996

Gerd K.

Position: Director

Appointed: 08 June 2020

Resigned: 13 July 2021

Dirk V.

Position: Director

Appointed: 26 February 2019

Resigned: 01 June 2020

Robin D.

Position: Director

Appointed: 01 June 1998

Resigned: 26 February 2019

Alan W.

Position: Director

Appointed: 13 September 1996

Resigned: 31 July 2023

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1996

Resigned: 13 September 1996

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 13 September 1996

Resigned: 13 September 1996

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Böwe Systec Gmbh from Augsburg, Germany. This PSC is categorised as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Böwe Systec Gmbh

1 Werner-Von-Siemens-Str, Augsburg, 86159, Germany

Legal authority German
Legal form Gmbh
Country registered Germany
Place registered German
Registration number 10736 Hl
Notified on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan W.

Notified on 13 February 2019
Ceased on 26 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew O.

Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Red Ledge January 9, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-12-312020-12-312021-12-312022-12-31
Net Worth113 664139 857      
Balance Sheet
Cash Bank On Hand 123 660855118 17065 678626 660640 064692 301
Current Assets432 143448 961444 1531 246 888810 5351 268 1231 599 5381 718 521
Debtors282 539295 301404 7391 118 718734 857592 833715 694765 307
Net Assets Liabilities 139 857108 559611 901611 762893 153  
Other Debtors    369800109 888109 888
Property Plant Equipment 20 1278 71817 13763 61371 91858 65393 503
Total Inventories 30 00028 05010 00010 00048 630243 780260 913
Cash Bank In Hand38 257123 660      
Net Assets Liabilities Including Pension Asset Liability113 664139 857      
Stocks Inventory111 34730 000      
Tangible Fixed Assets9 87620 127      
Reserves/Capital
Called Up Share Capital2 0002 000      
Profit Loss Account Reserve111 664137 857      
Shareholder Funds113 664139 857      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -110 169-237 149    
Accumulated Depreciation Impairment Property Plant Equipment 96 820118 721125 90979 29697 103102 972103 077
Additions Other Than Through Business Combinations Property Plant Equipment   29 725 26 11218 22488 680
Amounts Owed By Group Undertakings    42 60917 510218 528173 056
Amounts Owed To Group Undertakings     1 89011 308 
Average Number Employees During Period    24272734
Cash Cash Equivalents Cash Flow Value   118 17065 678626 660  
Corporation Tax Payable    20 86475 17299 413153 866
Creditors 306 219336 353448 773254 072446 888363 931495 161
Current Tax For Period    19 97165 02599 413153 866
Deferred Tax Asset Debtors     3 0605 5289 114
Deferred Tax Assets       9 114
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period    -908   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    7 463-11 374-2 468-3 586
Depreciation Impairment Expense Property Plant Equipment    27 82717 807  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -12 312    
Disposals Property Plant Equipment   -14 119    
Dividends Paid       600 000
Fixed Assets9 87620 1278 718     
Further Item Deferred Expense Credit Component Total Deferred Tax Expense    -908   
Further Item Tax Increase Decrease Component Adjusting Items    22 105-11 374-1 246-3 643
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    431 850-138 508  
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    -419 419-145 084  
Gain Loss In Cash Flows From Change In Inventories     38 630  
Income Taxes Paid Refund Classified As Operating Activities    -21 359   
Increase Decrease In Current Tax From Adjustment For Prior Periods    1 388-10 717 -168
Increase From Depreciation Charge For Year Property Plant Equipment  21 90119 499 17 80729 06446 434
Interest Payable Similar Charges Finance Costs    16805  
Interest Received Classified As Investing Activities    -448   
Net Cash Flows From Used In Operating Activities    -21 364-587 094  
Net Cash Generated From Operations    -42 739-587 899  
Net Current Assets Liabilities134 181142 742107 800833 672556 463821 2351 235 6071 223 360
Net Debt Funds     -626 660  
Net Finance Income Costs    448   
Net Interest Paid Received Classified As Operating Activities    -16-805  
Other Creditors    41 85975 44092 597104 505
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      23 19546 329
Other Disposals Property Plant Equipment      25 62053 725
Other Taxation Social Security Payable    104 293185 336148 284177 977
Prepayments Accrued Income    25 86542 17234 67329 365
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10 51035 557    
Profit Loss    -139281 391401 107622 603
Profit Loss On Ordinary Activities Before Tax    27 775324 325498 052772 715
Property Plant Equipment Gross Cost 116 947127 440143 046142 909169 021161 625196 580
Provisions For Liabilities Balance Sheet Subtotal 1 686 1 7598 314   
Purchase Property Plant Equipment    -74 304-26 112  
Tax Expense Credit Applicable Tax Rate    5 27761 62294 630146 816
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    7124 3666 02910 693
Tax Tax Credit On Profit Or Loss On Ordinary Activities    27 91442 93496 945150 112
Total Additions Including From Business Combinations Property Plant Equipment  10 492     
Total Assets Less Current Liabilities144 057162 869116 518850 809620 076893 1531 294 2601 316 863
Total Current Tax Expense Credit    21 35954 30899 413153 698
Total Deferred Tax Expense Credit    6 555-11 374  
Trade Creditors Trade Payables    87 056109 05012 32958 813
Trade Debtors Trade Receivables    666 014529 291347 077443 884
Turnover Revenue    3 050 177   
Director Remuneration    112 523210 788180 846181 825
Amount Due From To Related Party 4 388      
Creditors Due After One Year28 41621 326      
Creditors Due Within One Year297 962306 219      
Number Shares Allotted2 0002 000      
Par Value Share 1      
Provisions For Liabilities Charges1 9771 686      
Value Shares Allotted2 0002 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 24th, May 2023 		Free Download (12 pages)

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