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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
  • Tucker, Trisstan Peter
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ now
    OF - Director → CIF 0
    Mr Trisstan Peter Tucker
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Heath, Russell John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 2
    Ms Toni Marie Reece
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-06-13
    PE - Has significant influence or controlCIF 0
  • 3
    Tucker, Melanie Dawn Kate
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Mainline Associates Limited
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 5
    Crumbie, Louise
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Secretary → 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 GBP2024-06-30
2,127 GBP2023-06-30
Amounts invested in assets
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Fixed Assets
27,127 GBP2024-06-30
27,127 GBP2023-06-30
Debtors
6,580 GBP2024-06-30
6,544 GBP2023-06-30
Cash at bank and in hand
5,121 GBP2024-06-30
5,248 GBP2023-06-30
Current Assets
11,701 GBP2024-06-30
11,792 GBP2023-06-30
Net Current Assets/Liabilities
-24,662 GBP2024-06-30
-24,535 GBP2023-06-30
Net Assets/Liabilities
2,465 GBP2024-06-30
2,592 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,472 GBP2024-06-30
18,472 GBP2023-06-30
Motor vehicles
4,554 GBP2024-06-30
4,554 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
23,026 GBP2024-06-30
23,026 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,350 GBP2024-06-30
16,350 GBP2023-06-30
Motor vehicles
4,549 GBP2024-06-30
4,549 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,899 GBP2024-06-30
20,899 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
2,122 GBP2024-06-30
2,122 GBP2023-06-30
Motor vehicles
5 GBP2024-06-30
5 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,580 GBP2024-06-30
4,580 GBP2023-06-30
Debtors
Amounts falling due within one year
6,580 GBP2024-06-30
6,544 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
616 GBP2024-06-30
616 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,384 GBP2024-06-30
6,348 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-543 GBP2024-06-30
-543 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
29,168 GBP2024-06-30
29,168 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
738 GBP2024-06-30
738 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • NOMAD ELECTRONICS LIMITED
    Info
    Registered number 03209876
    icon of addressNew Court, Cowbridge Road, Llantwit Major CF61 2YS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.