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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 2
  • 1
    Burton, Andrew John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, De Fruittunien, 2132 Nz Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tarttelin, Bryan
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 2
    Holberton, John Alastair
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-08-03
    OF - Director → CIF 0
  • 3
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2006-05-31
    OF - Director → CIF 0
    icon of calendar 2006-11-01 ~ 2010-03-01
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Secretary → CIF 0
  • 4
    CORPAG SERVICES (UK) LIMITED - now
    icon of addressC/o Tarttelin & Co, 26 Dover Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    88,609 GBP2024-12-31
    Officer
    2006-05-31 ~ 2006-11-01
    PE - Director → CIF 0
parent relation
Company in focus

BANCOMAT LIMITED

Previous name
HOLBERTON LIMITED - 1991-11-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
4,508 GBP2024-12-31
5,008 GBP2023-12-31
Fixed Assets
4,508 GBP2024-12-31
5,008 GBP2023-12-31
Debtors
914,580 GBP2024-12-31
1,335,804 GBP2023-12-31
Cash at bank and in hand
15,081 GBP2024-12-31
26,105 GBP2023-12-31
Current Assets
929,661 GBP2024-12-31
1,361,909 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,271,234 GBP2024-12-31
-1,693,893 GBP2023-12-31
Net Current Assets/Liabilities
-341,573 GBP2024-12-31
-331,984 GBP2023-12-31
Total Assets Less Current Liabilities
-337,065 GBP2024-12-31
-326,976 GBP2023-12-31
Net Assets/Liabilities
-337,065 GBP2024-12-31
-326,976 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
998 GBP2024-12-31
998 GBP2023-12-31
Retained earnings (accumulated losses)
-338,065 GBP2024-12-31
-327,976 GBP2023-12-31
Equity
-337,065 GBP2024-12-31
-326,976 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
214,825 GBP2024-12-31
214,825 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,317 GBP2024-12-31
209,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500 GBP2024-01-01 ~ 2024-12-31

  • BANCOMAT LIMITED
    Info
    HOLBERTON LIMITED - 1991-11-08
    Registered number 02547614
    icon of address57 Campden Street, London W8 7EL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-10 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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