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 6
  • 1
    Good, Richard Thomas
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Thomas Norman
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Munro, Shane
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Samantha Louise
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Strobel, Alison
    Director And Company Secretary born in May 1981
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Strobel, Alison
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    66, Cavendish Way, Glenrothes, Fife, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    925,005 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ 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 2
  • 1
    Cummings, Helen
    Individual
    Officer
    2016-05-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Cummings, Michael
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Cummings
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-13 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BOMAD HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-09-30
Fixed Assets
100 GBP2022-09-30
100 GBP2021-09-30
Debtors
Current
271,274 GBP2022-09-30
31,256 GBP2021-09-30
Cash at bank and in hand
703,380 GBP2022-09-30
1,039,578 GBP2021-09-30
Current Assets
974,654 GBP2022-09-30
1,070,834 GBP2021-09-30
Total Assets Less Current Liabilities
974,754 GBP2022-09-30
1,070,934 GBP2021-09-30
Net Assets/Liabilities
974,754 GBP2022-09-30
1,070,934 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
974,554 GBP2022-09-30
1,070,734 GBP2021-09-30
Equity
974,754 GBP2022-09-30
1,070,934 GBP2021-09-30
Other Debtors
Current
271,274 GBP2022-09-30
31,256 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2022-09-30
110 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-09-30
50 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2022-09-30
40 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BOMAD HOLDINGS LIMITED
    Info
    Registered number SC535388
    66 Cavendish Way, Glenrothes KY6 2SB
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BOMAD HOLDINGS LIMITED
    S
    Registered number Sc535388
    66, Cavendish Way, Glenrothes, Scotland, KY6 2SB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 66 Cavendish Way, Glenrothes, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    640,582 GBP2023-09-30
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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