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 1
  • Harvey, Martyn David
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
    Mr Martyn David Harvey
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Parsons, Antony John
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2014-09-23 ~ 2014-09-24
    OF - director → CIF 0
  • 2
    Harvey, Sheila
    Company Director born in October 1961
    Individual
    Officer
    2014-09-25 ~ 2020-03-22
    OF - director → CIF 0
    Mrs Sheila Harvey
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOMBOUCHE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
65,023 GBP2024-02-28
50,208 GBP2023-02-28
Fixed Assets - Investments
1,095,000 GBP2024-02-28
350,000 GBP2023-02-28
Fixed Assets
1,160,023 GBP2024-02-28
400,208 GBP2023-02-28
Total Inventories
40,000 GBP2024-02-28
36,914 GBP2023-02-28
Debtors
46,380 GBP2024-02-28
132,673 GBP2023-02-28
Cash at bank and in hand
133,143 GBP2024-02-28
87,896 GBP2023-02-28
Creditors
Current
754,427 GBP2024-02-28
152,964 GBP2023-02-28
Net Current Assets/Liabilities
-534,904 GBP2024-02-28
Total Assets Less Current Liabilities
625,119 GBP2024-02-28
504,727 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Equity
625,119 GBP2024-02-28
504,727 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
65,023 GBP2024-02-28
50,208 GBP2023-02-28
Finished Goods/Goods for Resale
40,000 GBP2024-02-28
36,914 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • BOMBOUCHE LIMITED
    Info
    Registered number 09230947
    18 Holly Road, Farnborough, Hampshire GU14 0EA
    Private Limited Company incorporated on 2014-09-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BOMBOUCHE LTD
    S
    Registered number 09230947
    18, Holly Road, Farnborough, England, GU14 0EA
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Holly Road, Farnborough, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,937 GBP2024-04-30
    Person with significant control
    2022-11-18 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.