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 3
  • 1
    Cash, Jason
    Cfo born in May 1978
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Moulding, Jeremy Charles
    Ceo born in November 1968
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    2, New Street Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    119,371 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wincomb, Neil Stephen
    Marketing Manager born in September 1974
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Neil Stephen Wincomb
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Schofield, Timothy James
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Rayner, Alison Jane
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BAMBOO MEDICAL COMMUNICATIONS LTD

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,108 GBP2023-12-31
26,849 GBP2022-12-31
Fixed Assets
17,108 GBP2023-12-31
26,849 GBP2022-12-31
Debtors
Current
4,109,693 GBP2023-12-31
1,071,045 GBP2022-12-31
Current assets - Investments
1 GBP2022-12-31
Cash at bank and in hand
289,731 GBP2023-12-31
49,005 GBP2022-12-31
Current Assets
4,399,424 GBP2023-12-31
1,120,051 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,184,432 GBP2023-12-31
-557,573 GBP2022-12-31
Net Current Assets/Liabilities
214,992 GBP2023-12-31
562,478 GBP2022-12-31
Total Assets Less Current Liabilities
232,100 GBP2023-12-31
589,327 GBP2022-12-31
Net Assets/Liabilities
228,200 GBP2023-12-31
583,697 GBP2022-12-31
Equity
Called up share capital
86 GBP2023-12-31
86 GBP2022-12-31
Share premium
1,996 GBP2023-12-31
1,996 GBP2022-12-31
Capital redemption reserve
23 GBP2023-12-31
23 GBP2022-12-31
Retained earnings (accumulated losses)
226,095 GBP2023-12-31
581,592 GBP2022-12-31
Equity
228,200 GBP2023-12-31
583,697 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
39,377 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,616 GBP2022-12-31
Office equipment
3,650 GBP2023-12-31
7,482 GBP2022-12-31
Computers
16,001 GBP2023-12-31
74,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,651 GBP2023-12-31
101,696 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-59,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-83,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,088 GBP2022-12-31
Computers
53,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,847 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
507 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,036 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-53,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
507 GBP2023-12-31
Computers
2,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,543 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,143 GBP2023-12-31
394 GBP2022-12-31
Computers
13,965 GBP2023-12-31
21,551 GBP2022-12-31
Buildings
4,904 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,158,154 GBP2023-12-31
1,051,469 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,949,449 GBP2023-12-31
Other Debtors
Current
2,090 GBP2023-12-31
19,576 GBP2022-12-31
Cash and Cash Equivalents
289,731 GBP2023-12-31
49,005 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,651 GBP2023-12-31
38,807 GBP2022-12-31
Amounts owed to group undertakings
Current
3,411,740 GBP2023-12-31
Corporation Tax Payable
Current
154,747 GBP2023-12-31
Taxation/Social Security Payable
Current
114,227 GBP2023-12-31
298,251 GBP2022-12-31
Other Creditors
Current
12,331 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
464,736 GBP2023-12-31
220,515 GBP2022-12-31
Creditors
Current
4,184,432 GBP2023-12-31
557,573 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,900 GBP2023-12-31
5,630 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,730 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,900 GBP2023-12-31
5,630 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,434 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,434 GBP2022-12-31
Related profiles found in government register
  • BAMBOO MEDICAL COMMUNICATIONS LTD
    Info
    Registered number 07450340
    2 New Street Square, London EC4A 3BZ
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BAMBOO MEDICAL COMMUNICATIONS LTD
    S
    Registered number 07450340
    Mak Practice, Chiltlee Manor Estate, Liphook, United Kingdom, GU30 7AZ
    Limited Company in England And Wales, England
    CIF 1
  • BAMBOO MEDICAL COMMUNICATIONS LIMITED
    S
    Registered number missing
    Bamboo Medical, Ferry Lane, Shepperton, United Kingdom, TW17 9LQ
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ 2023-07-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bamboo Medical, Ferry Lane, Shepperton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,043 GBP2020-07-31
    Person with significant control
    2018-07-19 ~ 2023-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.