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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 2
  • 1
    Payne, Laurence David
    Company Director born in June 1961
    Individual (52 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Payne, Russell Laurence
    Director born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Payne, Maria
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    OF - Director → CIF 0
    Payne, Maria
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 3
    Payne, Nicholas Stephen
    Director born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    Payne, David Roland
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Benton, Alan
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2016-01-01
    OF - Director → CIF 0
    Benton, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Payne, Winifred Ellen
    Individual
    Officer
    icon of calendar ~ 2005-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BILAMAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42019-09-01 ~ 2021-02-28
42018-09-01 ~ 2019-08-31
Turnover/Revenue
18,436,098 GBP2019-09-01 ~ 2021-02-28
10,064,950 GBP2018-09-01 ~ 2019-08-31
Cost of Sales
-3,249,977 GBP2019-09-01 ~ 2021-02-28
Gross Profit/Loss
15,186,121 GBP2019-09-01 ~ 2021-02-28
10,064,950 GBP2018-09-01 ~ 2019-08-31
Administrative Expenses
-6,931,005 GBP2019-09-01 ~ 2021-02-28
-4,661,320 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
9,135,082 GBP2019-09-01 ~ 2021-02-28
5,662,106 GBP2018-09-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
77 GBP2018-09-01 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
9,063,044 GBP2019-09-01 ~ 2021-02-28
5,833,371 GBP2018-09-01 ~ 2019-08-31
Equity
Retained earnings (accumulated losses)
28,063,764 GBP2021-02-28
20,385,171 GBP2019-08-31
14,745,369 GBP2018-09-01
Profit/Loss
Retained earnings (accumulated losses)
7,678,593 GBP2019-09-01 ~ 2021-02-28
5,639,802 GBP2018-09-01 ~ 2019-08-31
Intangible Assets
2,333,334 GBP2021-02-28
5,333,334 GBP2019-08-31
Property, Plant & Equipment
21,958 GBP2021-02-28
26,608 GBP2019-08-31
Fixed Assets - Investments
604,887 GBP2021-02-28
604,887 GBP2019-08-31
Investment Property
7,684,843 GBP2021-02-28
6,494,699 GBP2019-08-31
Fixed Assets
10,645,022 GBP2021-02-28
12,459,528 GBP2019-08-31
Total Inventories
4,567,615 GBP2021-02-28
5,369,213 GBP2019-08-31
Debtors
Current
49,671,940 GBP2021-02-28
31,778,196 GBP2019-08-31
Cash at bank and in hand
3,263,210 GBP2021-02-28
700,185 GBP2019-08-31
Current Assets
57,502,765 GBP2021-02-28
37,847,594 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-40,083,922 GBP2021-02-28
-29,921,850 GBP2019-08-31
Net Current Assets/Liabilities
17,418,843 GBP2021-02-28
7,925,744 GBP2019-08-31
Net Assets/Liabilities
28,063,865 GBP2021-02-28
20,385,272 GBP2019-08-31
Equity
Called up share capital
101 GBP2021-02-28
101 GBP2019-08-31
Equity
28,063,865 GBP2021-02-28
20,385,272 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102019-09-01 ~ 2021-02-28
Audit Fees/Expenses
12,000 GBP2019-09-01 ~ 2021-02-28
15,000 GBP2018-09-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
1,721,978 GBP2019-09-01 ~ 2021-02-28
1,108,340 GBP2018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000,000 GBP2021-02-28
10,000,000 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,666,666 GBP2021-02-28
4,666,666 GBP2019-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,333,334 GBP2021-02-28
5,333,334 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,000 GBP2021-02-28
31,000 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,392 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,650 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,042 GBP2021-02-28
Property, Plant & Equipment
Plant and equipment
21,958 GBP2021-02-28
26,608 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
34,306,208 GBP2021-02-28
23,223,929 GBP2019-08-31
Other Debtors
Current
2,544,684 GBP2021-02-28
62,451 GBP2019-08-31
Prepayments/Accrued Income
Current
7,788,195 GBP2021-02-28
4,720,000 GBP2019-08-31
Bank Borrowings
Current
2,955,830 GBP2021-02-28
2,969,713 GBP2019-08-31
Trade Creditors/Trade Payables
Current
39,599 GBP2021-02-28
36,518 GBP2019-08-31
Amounts owed to group undertakings
Current
30,911,324 GBP2021-02-28
24,758,107 GBP2019-08-31
Corporation Tax Payable
Current
2,332,266 GBP2021-02-28
1,131,315 GBP2019-08-31
Taxation/Social Security Payable
Current
142,753 GBP2021-02-28
956,463 GBP2019-08-31
Other Creditors
Current
1,093,018 GBP2021-02-28
5,981 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
2,609,132 GBP2021-02-28
63,753 GBP2019-08-31
Creditors
Current
40,083,922 GBP2021-02-28
29,921,850 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-02-28
100 shares2019-08-31
Par Value of Share
Class 1 ordinary share
1.002019-09-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-02-28
1 shares2019-08-31
Par Value of Share
Class 2 ordinary share
1.002019-09-01 ~ 2021-02-28
Related profiles found in government register
  • BILAMAN LIMITED
    Info
    Registered number 02382316
    icon of address136 Hertford Road, Enfield, Middlesex EN3 5AX
    Private Limited Company incorporated on 1989-05-10 (36 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • BILAMAN LIMITED
    S
    Registered number 2382316
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    CIF 1
  • BILAMAN LIMITED
    S
    Registered number 02382316
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    CIF 2
  • BILAMAN LIMITED
    S
    Registered number 2382316
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-11-02 ~ 2022-03-14
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 1, Lancaster Business Park, East Kirkby, Spilsby, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    24,750 GBP2025-01-31
    Officer
    icon of calendar 2020-01-22 ~ 2023-01-10
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2021-04-23
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RUSTIMLAUCLIN LIMITED - 2014-04-28
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,728 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 2022-04-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-20 ~ 2022-05-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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