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
    Calvert, John Andrew, Director
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Director → CIF 0
    Calvert, John Andrew
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
    Director John Andrew Calvert
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    PLASTIC ENGINEERING SOLUTIONS LIMITED - now
    MAWS PRECISION ENGINEERING LIMITED - 2007-01-22
    EGGSHELL (351) LIMITED - 1997-06-11
    Unit 4, Hercules Way, Bowerhill, Melksham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,371,693 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Hanks, Robert Sinclair
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Morgan, Reginald Lawrence
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOMARK PLASTICS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
255,000 GBP2018-03-31
255,000 GBP2017-03-31
Current Assets
26,975 GBP2018-03-31
Current liabilities
-25,711 GBP2018-03-31
-108,347 GBP2017-03-31
Net Current Assets/Liabilities
1,264 GBP2018-03-31
-108,347 GBP2017-03-31
Total Assets Less Current Liabilities
256,264 GBP2018-03-31
146,653 GBP2017-03-31
Net assets/liabilities including pension asset/liability
256,264 GBP2018-03-31
146,653 GBP2017-03-31
Shareholder's fund
256,264 GBP2018-03-31
146,653 GBP2017-03-31

Related profiles found in government register
  • BOMARK PLASTICS LIMITED
    Info
    Registered number 04185900
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    Private Limited Company incorporated on 2001-03-23 and dissolved on 2020-03-24 (19 years). The company status is Dissolved.
    CIF 0
  • BOMARK PLASTICS LIMITED
    S
    Registered number missing
    Unit 4 Avro Business Centre, Avro Way, Bowehill, Melksham, Wiltshire, United Kingdom, SN12 6TP
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    636,538 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.