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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 8
  • 1
    Heath, Russell John
    Director
    Individual (36 offsprings)
    Officer
    2007-11-30 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 2
    Tucker, Trisstan Peter
    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
  • 3
    Crumbie, Louise
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 4
    Mainline Associates Limited
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 5
    Tucker, Melanie Dawn Kate
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Ms Toni Marie Reece
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-06-13
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOMAD ELECTRONICS LIMITED

Period: 1996-06-10 ~ now
Company number: 03209876
Registered name
NOMAD ELECTRONICS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,597 GBP2025-06-30
2,127 GBP2024-06-30
Amounts invested in assets
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Fixed Assets
26,597 GBP2025-06-30
27,127 GBP2024-06-30
Debtors
9,606 GBP2025-06-30
6,580 GBP2024-06-30
Cash at bank and in hand
5,948 GBP2025-06-30
5,121 GBP2024-06-30
Current Assets
15,554 GBP2025-06-30
11,701 GBP2024-06-30
Net Current Assets/Liabilities
-40,640 GBP2025-06-30
-24,662 GBP2024-06-30
Net Assets/Liabilities
-14,043 GBP2025-06-30
2,465 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,472 GBP2025-06-30
18,472 GBP2024-06-30
Motor vehicles
4,554 GBP2025-06-30
4,554 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,026 GBP2025-06-30
23,026 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,875 GBP2025-06-30
16,350 GBP2024-06-30
Motor vehicles
4,554 GBP2025-06-30
4,549 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,429 GBP2025-06-30
20,899 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
525 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,597 GBP2025-06-30
2,122 GBP2024-06-30
Motor vehicles
5 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,026 GBP2025-06-30
2,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,580 GBP2025-06-30
4,580 GBP2024-06-30
Debtors
Amounts falling due within one year
9,606 GBP2025-06-30
6,580 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,710 GBP2025-06-30
616 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,848 GBP2025-06-30
6,384 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-1,353 GBP2025-06-30
-543 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
41,818 GBP2025-06-30
29,168 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
5,171 GBP2025-06-30
738 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • NOMAD ELECTRONICS LIMITED
    Info
    Registered number 03209876
    New Court, Cowbridge Road, Llantwit Major CF61 2YS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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