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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Buxton, Matthew Scott
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Kevin
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Parsons, Ian Douglas
    Chartered Accountant born in December 1955
    Individual (13 offsprings)
    Officer
    2013-01-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Morgan, Nancy Linda
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    1995-04-27 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Smith, Ian
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-04-26 ~ 2012-06-08
    OF - Director → CIF 0
  • 6
    Drohan, John Christopher
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    Symonds, Nicolas John
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Carter, Andrew Michael
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Hayter, Daniel Lawrence
    Sales Director born in January 1967
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Stone, Christopher William
    Independant Financial Adviser born in September 1946
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Meeson, Zoe
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Jewell, Jane Barbara
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 2021-05-31
    OF - Director → CIF 0
    Jewell, Jane Barbara
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 2021-05-31
    OF - Secretary → CIF 0
  • 13
    Matthews, Linda Ann
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1992-08-21
    OF - Director → CIF 0
  • 14
    Elford, Clare Emily
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Mrs Clare Emily Elford
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Knott, Graham Roy
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-07-03
    OF - Director → CIF 0
  • 16
    Drohan, Thomas James
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Mr Thomas James Drohan
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Rich, Christopher Leonard
    Born in April 1953
    Individual (57 offsprings)
    Officer
    2009-10-23 ~ 2010-02-15
    OF - Director → CIF 0
  • 18
    BOM GROUP HOLDINGS LIMITED 06202950
    Clue House, Petherton Road, Hengrove, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOM GROUP LIMITED

Period: 2007-07-04 ~ now
Company number: 00615993 05836256... (more)
Registered names
BOM GROUP LIMITED - now 05836256... (more)
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
33,549 GBP2025-09-30
39,470 GBP2024-09-30
Property, Plant & Equipment
186,619 GBP2025-09-30
193,652 GBP2024-09-30
Fixed Assets
220,168 GBP2025-09-30
233,122 GBP2024-09-30
Debtors
1,148,214 GBP2025-09-30
1,310,405 GBP2024-09-30
Cash at bank and in hand
642,250 GBP2025-09-30
313,470 GBP2024-09-30
Current Assets
1,823,076 GBP2025-09-30
1,634,748 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,097,043 GBP2025-09-30
Net Current Assets/Liabilities
726,033 GBP2025-09-30
717,853 GBP2024-09-30
Total Assets Less Current Liabilities
946,201 GBP2025-09-30
950,975 GBP2024-09-30
Equity
Called up share capital
198,381 GBP2025-09-30
198,381 GBP2024-09-30
Share premium
147,522 GBP2025-09-30
147,522 GBP2024-09-30
Capital redemption reserve
500 GBP2025-09-30
500 GBP2024-09-30
Retained earnings (accumulated losses)
599,798 GBP2025-09-30
604,572 GBP2024-09-30
Equity
946,201 GBP2025-09-30
950,975 GBP2024-09-30
Average Number of Employees
222024-10-01 ~ 2025-09-30
212023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
39,470 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,921 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,921 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
33,549 GBP2025-09-30
39,470 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
158,605 GBP2025-09-30
158,605 GBP2024-09-30
Other
220,590 GBP2025-09-30
181,429 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
379,195 GBP2025-09-30
340,034 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
-1,766 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-1,766 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,541 GBP2025-09-30
22,681 GBP2024-09-30
Other
154,035 GBP2025-09-30
123,701 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,576 GBP2025-09-30
146,382 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,860 GBP2024-10-01 ~ 2025-09-30
Other
30,334 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,194 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
120,064 GBP2025-09-30
135,924 GBP2024-09-30
Other
66,555 GBP2025-09-30
57,728 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
630,447 GBP2025-09-30
808,610 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
332,115 GBP2025-09-30
Amounts falling due within one year, Current
255,789 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
962,562 GBP2025-09-30
Amounts falling due within one year, Current
1,064,399 GBP2024-09-30
Trade Creditors/Trade Payables
Current
488,224 GBP2025-09-30
466,624 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
2,385 GBP2024-09-30
Other Taxation & Social Security Payable
Current
121,323 GBP2025-09-30
80,536 GBP2024-09-30
Other Creditors
Current
487,496 GBP2025-09-30
367,350 GBP2024-09-30
Creditors
Current
1,097,043 GBP2025-09-30
916,895 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
723,893 GBP2025-09-30
849,770 GBP2024-09-30
Related profiles found in government register
  • BOM GROUP LIMITED
    Info
    BRISTOL OFFICE MACHINES LIMITED - 2007-07-04
    Registered number 00615993
    Clue House, Petherton Road, Hengrove Bristol BS14 9BZ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-02 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BOM GROUP LIMITED
    S
    Registered number 615993
    Clue House, Petherton Road, Hengrove, Bristol, England, BS14 9BZ
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOL OFFICE MACHINES LIMITED
    - now 05836256
    BOM GROUP LIMITED - 2007-07-04
    BOM GROUP LIMITED - 2007-06-28
    Clue House, Petherton Road Hengrove, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2018-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.