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
    Kavanagh, Brendan Christopher
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Andrew
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Lewis, Andrew
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Brendan Christopher Kavanagh
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fry, Graham
    Born in July 1952
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Graham Fry
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Andrew Lewis
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Sylvia Fry
    Born in December 1951
    Individual
    Person with significant control
    2016-05-10 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOMAD HEALTH TECHNOLOGIES LTD

Previous name
TMB TRADING LIMITED - 2023-10-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,424 GBP2023-03-31
1,871 GBP2022-03-31
Property, Plant & Equipment
167,009 GBP2023-03-31
161,408 GBP2022-03-31
Fixed Assets
168,433 GBP2023-03-31
163,279 GBP2022-03-31
Total Inventories
87,513 GBP2023-03-31
104,288 GBP2022-03-31
Debtors
289,276 GBP2023-03-31
303,911 GBP2022-03-31
Cash at bank and in hand
19,610 GBP2023-03-31
62,162 GBP2022-03-31
Current Assets
396,399 GBP2023-03-31
470,361 GBP2022-03-31
Creditors
Amounts falling due within one year
-441,708 GBP2023-03-31
-404,698 GBP2022-03-31
Net Current Assets/Liabilities
-45,309 GBP2023-03-31
65,663 GBP2022-03-31
Total Assets Less Current Liabilities
123,124 GBP2023-03-31
228,942 GBP2022-03-31
Creditors
Amounts falling due after one year
-65,000 GBP2023-03-31
-362,178 GBP2022-03-31
Net Assets/Liabilities
58,124 GBP2023-03-31
-133,236 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
58,123 GBP2023-03-31
-133,237 GBP2022-03-31
Equity
58,124 GBP2023-03-31
-133,236 GBP2022-03-31
Average Number of Employees
612022-04-01 ~ 2023-03-31
612021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
4,481 GBP2023-03-31
4,481 GBP2022-03-31
Intangible assets - Disposals
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,057 GBP2023-03-31
2,610 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
447 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
740,670 GBP2023-03-31
639,980 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,661 GBP2023-03-31
478,572 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,089 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NOMAD HEALTH TECHNOLOGIES LTD
    Info
    TMB TRADING LIMITED - 2023-10-19
    Registered number 10172968
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2016-05-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • NOMAD HEALTH TECHNOLOGIES LTD
    S
    Registered number 10172968
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Company Limited By Shares in United Kingdom Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.