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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 5
  • 1
    Meadowcroft, Robert Stuart
    Born in April 1958
    Individual (1 offspring)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Mr Robert Stuart Meadowcroft
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Michael Drumm
    Individual (69 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Meadowcroft, Anna
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Meadowcroft, Anna
    Individual (1 offspring)
    Officer
    2000-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOMEAD LIMITED

Period: 2000-06-16 ~ now
Company number: 04016411
Registered name
BOMEAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,748,455 GBP2024-01-01 ~ 2024-12-31
27,989,269 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,662,855 GBP2024-01-01 ~ 2024-12-31
-10,237,188 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,085,600 GBP2024-01-01 ~ 2024-12-31
17,752,081 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-18,373,435 GBP2024-01-01 ~ 2024-12-31
-17,892,982 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-287,835 GBP2024-01-01 ~ 2024-12-31
-140,901 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,640 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-300,632 GBP2024-01-01 ~ 2024-12-31
-206,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-194,373 GBP2024-01-01 ~ 2024-12-31
-186,371 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-194,373 GBP2024-01-01 ~ 2024-12-31
-186,371 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
103,183 GBP2024-12-31
126,721 GBP2023-12-31
Property, Plant & Equipment
2,584,408 GBP2024-12-31
1,866,175 GBP2023-12-31
Fixed Assets - Investments
6,250 GBP2024-12-31
6,250 GBP2023-12-31
Fixed Assets
2,693,841 GBP2024-12-31
1,999,146 GBP2023-12-31
Total Inventories
103,412 GBP2024-12-31
96,002 GBP2023-12-31
Debtors
233,604 GBP2024-12-31
182,111 GBP2023-12-31
Cash at bank and in hand
1,651,536 GBP2024-12-31
1,804,328 GBP2023-12-31
Current Assets
1,988,552 GBP2024-12-31
2,082,441 GBP2023-12-31
Creditors
Current
2,367,030 GBP2024-12-31
2,240,421 GBP2023-12-31
Net Current Assets/Liabilities
-378,478 GBP2024-12-31
-157,980 GBP2023-12-31
Total Assets Less Current Liabilities
2,315,363 GBP2024-12-31
1,841,166 GBP2023-12-31
Creditors
Non-current
-1,112,857 GBP2024-12-31
-238,028 GBP2023-12-31
Net Assets/Liabilities
1,095,786 GBP2024-12-31
1,390,159 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,095,686 GBP2024-12-31
1,390,059 GBP2023-12-31
1,676,430 GBP2022-12-31
Equity
1,095,786 GBP2024-12-31
1,390,159 GBP2023-12-31
1,676,530 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-194,373 GBP2024-01-01 ~ 2024-12-31
-186,371 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,968,869 GBP2024-01-01 ~ 2024-12-31
7,597,935 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
345,138 GBP2024-01-01 ~ 2024-12-31
299,624 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,956 GBP2024-01-01 ~ 2024-12-31
133,844 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,468,963 GBP2024-01-01 ~ 2024-12-31
8,031,403 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6472024-01-01 ~ 2024-12-31
6752023-01-01 ~ 2023-12-31
Director Remuneration
20,000 GBP2024-01-01 ~ 2024-12-31
19,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
726,403 GBP2024-01-01 ~ 2024-12-31
679,432 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,750 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-75,158 GBP2024-01-01 ~ 2024-12-31
-51,614 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
335,677 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
150,000 GBP2023-12-31
Intangible Assets - Gross Cost
485,677 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
296,317 GBP2024-12-31
280,493 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
86,177 GBP2024-12-31
78,463 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
382,494 GBP2024-12-31
358,956 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,824 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
7,714 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,538 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
39,360 GBP2024-12-31
55,184 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
63,823 GBP2024-12-31
71,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,611,626 GBP2024-12-31
8,166,990 GBP2023-12-31
Computers
15,096 GBP2024-12-31
15,096 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,648,629 GBP2024-12-31
8,203,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,029,149 GBP2024-12-31
6,303,841 GBP2023-12-31
Computers
15,096 GBP2024-12-31
15,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,064,221 GBP2024-12-31
6,337,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
725,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
726,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,582,477 GBP2024-12-31
1,863,149 GBP2023-12-31
Land and buildings, Short leasehold
3,026 GBP2023-12-31
Merchandise
75,812 GBP2024-12-31
72,790 GBP2023-12-31
Raw Materials
17,644 GBP2024-12-31
17,366 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,515 GBP2024-12-31
1,279 GBP2023-12-31
Other Debtors
Current
117,194 GBP2024-12-31
83,932 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
21,512 GBP2024-12-31
19,872 GBP2023-12-31
Prepayments
Current
88,383 GBP2024-12-31
77,028 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
233,604 GBP2024-12-31
Current, Amounts falling due within one year
182,111 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
365,714 GBP2024-12-31
166,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
889,783 GBP2024-12-31
871,827 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,524 GBP2024-12-31
87,900 GBP2023-12-31
Other Creditors
Current
363,614 GBP2024-12-31
325,871 GBP2023-12-31
Accrued Liabilities
Current
184,073 GBP2024-12-31
146,923 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,112,857 GBP2024-12-31
238,028 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
166,972 GBP2023-12-31
Non-current, Between one and two years
230,714 GBP2024-12-31
Non-current, Between two and five year
882,143 GBP2024-12-31
71,056 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
460,788 GBP2024-12-31
460,788 GBP2023-12-31
Between one and five year
1,011,338 GBP2024-12-31
1,232,695 GBP2023-12-31
More than five year
1,920,018 GBP2024-12-31
2,160,712 GBP2023-12-31
All periods
3,392,144 GBP2024-12-31
3,854,195 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,720 GBP2024-12-31
212,979 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-194,373 GBP2024-01-01 ~ 2024-12-31
  • BOMEAD LIMITED
    Info
    Registered number 04016411
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-30
    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.