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
  • Tucker, Trisstan Peter
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1996-06-10 ~ now
    OF - director → CIF 0
    Mr Trisstan Peter Tucker
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Crumbie, Louise
    Individual
    Officer
    1997-08-01 ~ 2005-04-22
    OF - secretary → CIF 0
  • 2
    Mainline Associates Limited
    Individual
    Officer
    1996-06-10 ~ 1997-09-02
    OF - secretary → CIF 0
  • 3
    Ms Toni Marie Reece
    Born in March 1966
    Individual
    Person with significant control
    2017-04-06 ~ 2024-06-13
    PE - Has significant influence or controlCIF 0
  • 4
    Heath, Russell John
    Director
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2015-09-21
    OF - secretary → CIF 0
  • 5
    Tucker, Melanie Dawn Kate
    Individual
    Officer
    2005-04-22 ~ 2007-11-30
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOMAD ELECTRONICS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,127 GBP2023-06-30
2,127 GBP2022-06-30
Amounts invested in assets
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Fixed Assets
27,127 GBP2023-06-30
27,127 GBP2022-06-30
Debtors
6,544 GBP2023-06-30
6,544 GBP2022-06-30
Cash at bank and in hand
5,248 GBP2023-06-30
5,167 GBP2022-06-30
Current Assets
11,792 GBP2023-06-30
11,711 GBP2022-06-30
Net Current Assets/Liabilities
-24,535 GBP2023-06-30
-18,655 GBP2022-06-30
Net Assets/Liabilities
2,592 GBP2023-06-30
8,472 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,472 GBP2023-06-30
18,472 GBP2022-06-30
Motor vehicles
4,554 GBP2023-06-30
4,554 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
23,026 GBP2023-06-30
23,026 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,350 GBP2023-06-30
16,350 GBP2022-06-30
Motor vehicles
4,549 GBP2023-06-30
4,549 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,899 GBP2023-06-30
20,899 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
2,122 GBP2023-06-30
2,122 GBP2022-06-30
Motor vehicles
5 GBP2023-06-30
5 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,580 GBP2023-06-30
4,580 GBP2022-06-30
Debtors
Amounts falling due within one year
6,544 GBP2023-06-30
6,544 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
616 GBP2023-06-30
615 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,348 GBP2023-06-30
3,138 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-543 GBP2023-06-30
-543 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
29,168 GBP2023-06-30
26,418 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
738 GBP2023-06-30
738 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • NOMAD ELECTRONICS LIMITED
    Info
    Registered number 03209876
    New Court, Cowbridge Road, Llantwit Major CF61 2YS
    Private Limited Company incorporated on 1996-06-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.