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 8
  • 1
    Brailsford, Robert Francis
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Matthew
    Finance Director born in June 1983
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Clear, Gillian Mary
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Clear, Charles Jeremy
    Chairman born in April 1951
    Individual (16 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Mr Charles Jeremy Clear
    Born in April 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bonomi, Aldo
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Jason Leonard
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Farnham, Adrian Charles
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Farnham, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Plumb, Jonathan Robert
    Sales born in April 1964
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2006-08-29
    OF - Director → CIF 0
  • 2
    Bridle, Nicholas James
    Solicitor born in December 1966
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2002-11-13
    OF - Director → CIF 0
  • 3
    Clear, Gillian Mary
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2002-12-05
    OF - Director → CIF 0
  • 4
    Snow, David Kenneth
    Commercial Direstor born in June 1960
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Clear, Charles Jeremy
    Chairman
    Individual (16 offsprings)
    Officer
    2002-11-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Chappell, Nicholas Paul
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 7
    Wozniak, Piotr Boleslaw
    Finance Director born in October 1959
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ 2022-06-30
    OF - Director → CIF 0
    Wozniak, Piotr Boleslaw
    Financial Director
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 8
    Greenman, Christopher William Edwin
    Individual
    Officer
    2002-11-11 ~ 2002-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BONOMI (UK) LIMITED

Previous names
BONOMI (UK) 2002 LIMITED - 2003-01-06
BLENHEIM CHAMBERS (167) LIMITED - 2002-12-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
25,001 GBP2023-12-31
25,001 GBP2022-12-31
Property, Plant & Equipment
120,577 GBP2023-12-31
34,886 GBP2022-12-31
Fixed Assets - Investments
432,151 GBP2023-12-31
432,151 GBP2022-12-31
Fixed Assets
577,729 GBP2023-12-31
492,038 GBP2022-12-31
Total Inventories
1,206,137 GBP2023-12-31
1,502,847 GBP2022-12-31
Debtors
1,239,552 GBP2023-12-31
1,119,481 GBP2022-12-31
Cash at bank and in hand
483,510 GBP2023-12-31
330,531 GBP2022-12-31
Current Assets
2,929,199 GBP2023-12-31
2,952,859 GBP2022-12-31
Net Current Assets/Liabilities
1,510,052 GBP2023-12-31
1,478,526 GBP2022-12-31
Total Assets Less Current Liabilities
2,087,781 GBP2023-12-31
1,970,564 GBP2022-12-31
Creditors
Non-current
-6,860 GBP2022-12-31
Net Assets/Liabilities
2,087,781 GBP2023-12-31
1,963,704 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,987,781 GBP2023-12-31
1,863,704 GBP2022-12-31
Equity
2,087,781 GBP2023-12-31
1,963,704 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99,999 GBP2022-12-31
Intangible Assets
Net goodwill
25,001 GBP2023-12-31
25,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,457 GBP2023-12-31
28,913 GBP2022-12-31
Furniture and fittings
87,256 GBP2023-12-31
58,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,249 GBP2023-12-31
24,001 GBP2022-12-31
Furniture and fittings
56,391 GBP2023-12-31
49,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,248 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,208 GBP2023-12-31
4,912 GBP2022-12-31
Furniture and fittings
30,865 GBP2023-12-31
8,710 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
119,900 GBP2023-12-31
148,769 GBP2022-12-31
Computers
32,290 GBP2023-12-31
26,999 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
389,913 GBP2023-12-31
292,084 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-28,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
119,900 GBP2023-12-31
131,175 GBP2022-12-31
Computers
25,566 GBP2023-12-31
23,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,336 GBP2023-12-31
257,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,594 GBP2023-01-01 ~ 2023-12-31
Computers
2,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,724 GBP2023-12-31
3,670 GBP2022-12-31
Motor vehicles
17,594 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
895,222 GBP2022-12-31
Investments in Group Undertakings
432,151 GBP2023-12-31
432,151 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,204,015 GBP2023-12-31
1,094,675 GBP2022-12-31
Other Debtors
Current
1,375 GBP2023-12-31
4,815 GBP2022-12-31
Prepayments
Current
33,815 GBP2023-12-31
18,486 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,239,552 GBP2023-12-31
1,119,481 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,860 GBP2023-12-31
31,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,015,964 GBP2023-12-31
883,335 GBP2022-12-31
Corporation Tax Payable
Current
50,580 GBP2023-12-31
103,199 GBP2022-12-31
Accrued Liabilities
Current
87,786 GBP2023-12-31
101,858 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,860 GBP2022-12-31

Related profiles found in government register
  • BONOMI (UK) LIMITED
    Info
    BONOMI (UK) 2002 LIMITED - 2003-01-06
    BLENHEIM CHAMBERS (167) LIMITED - 2002-12-02
    Registered number 04586514
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BONOMI (UK) LIMITED
    S
    Registered number 04586514
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England, CV11 6BQ
    Limited Company in England
    CIF 1
  • C J CLEAR
    S
    Registered number 04586514
    The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ
    Limited Company in England & Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVS VALVES LIMITED - 2019-11-27
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    VALVELOCK CO. (PIPELINE EQUIPMENT SUPPLIES) LIMITED - 1989-04-20
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    564,348 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.