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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 1
  • Singh Grewal, Amarjit
    Born in January 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ now
    OF - Director → CIF 0
    Mr Amarjit Singh Grewal
    Born in January 1968
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bellamy, Diane Louise
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2017-03-03
    OF - Director → CIF 0
    Bellamy, Diane Louise
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Ali, Mohammed Azhar
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-27
    OF - Director → CIF 0
    Ali, Mohammed Azhar
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1994-03-04 ~ 1994-05-16
    PE - Nominee Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOI TRADING COMPANY LIMITED

Previous name
MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
Other
255,798 GBP2024-07-31
291,306 GBP2023-07-31
Property, Plant & Equipment
11,714,829 GBP2024-07-31
3,809,483 GBP2023-07-31
Fixed Assets - Investments
1,155,755 GBP2024-07-31
1,155,755 GBP2023-07-31
Fixed Assets
13,126,382 GBP2024-07-31
5,256,544 GBP2023-07-31
Debtors
14,006,621 GBP2024-07-31
13,363,167 GBP2023-07-31
Cash at bank and in hand
3,652,338 GBP2024-07-31
384,473 GBP2023-07-31
Current Assets
26,370,977 GBP2024-07-31
23,753,684 GBP2023-07-31
Net Current Assets/Liabilities
12,979,545 GBP2024-07-31
15,296,258 GBP2023-07-31
Total Assets Less Current Liabilities
26,105,927 GBP2024-07-31
20,552,802 GBP2023-07-31
Net Assets/Liabilities
19,295,343 GBP2024-07-31
18,601,236 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Capital redemption reserve
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
19,295,341 GBP2024-07-31
18,601,234 GBP2023-07-31
17,474,906 GBP2022-07-31
Equity
19,295,343 GBP2024-07-31
18,601,236 GBP2023-07-31
Profit/Loss
694,107 GBP2023-08-01 ~ 2024-07-31
1,126,328 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
492023-08-01 ~ 2024-07-31
472022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
727,159 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
471,361 GBP2024-07-31
435,853 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
35,508 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
255,798 GBP2024-07-31
291,306 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,868,452 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
575,000 GBP2023-07-31
Improvements to leasehold property
637,363 GBP2024-07-31
614,461 GBP2023-07-31
Furniture and fittings
1,888,393 GBP2024-07-31
1,380,155 GBP2023-07-31
Motor vehicles
527,359 GBP2024-07-31
172,216 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
13,641,567 GBP2024-07-31
5,610,284 GBP2023-07-31
Owned/Freehold, Land and buildings
10,013,452 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
88,224 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-31
Improvements to leasehold property
537,296 GBP2024-07-31
502,912 GBP2023-07-31
Furniture and fittings
1,223,270 GBP2024-07-31
1,179,389 GBP2023-07-31
Motor vehicles
69,248 GBP2024-07-31
30,276 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,926,738 GBP2024-07-31
1,800,801 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-01 ~ 2024-07-31
Improvements to leasehold property
34,384 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
43,881 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
38,972 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,937 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,916,528 GBP2024-07-31
Improvements to leasehold property
100,067 GBP2024-07-31
111,549 GBP2023-07-31
Furniture and fittings
665,123 GBP2024-07-31
200,766 GBP2023-07-31
Motor vehicles
458,111 GBP2024-07-31
141,940 GBP2023-07-31
Land and buildings, Owned/Freehold
2,780,228 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
575,000 GBP2023-07-31
Investments in Subsidiaries
1,155,755 GBP2024-07-31
1,155,755 GBP2023-07-31
Amounts invested in assets
1,155,755 GBP2024-07-31
1,155,755 GBP2023-07-31
Finished Goods/Goods for Resale
8,712,018 GBP2024-07-31
10,006,044 GBP2023-07-31
Trade Debtors/Trade Receivables
5,501,276 GBP2024-07-31
6,297,933 GBP2023-07-31
Amount of corporation tax that is recoverable
415,141 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
7,703,956 GBP2024-07-31
6,813,992 GBP2023-07-31
Prepayments/Accrued Income
Current
386,248 GBP2024-07-31
251,242 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
124,077 GBP2023-07-31
Other Creditors
Current
7,729,328 GBP2024-07-31
180,419 GBP2023-07-31
Creditors
Current
13,391,432 GBP2024-07-31
8,457,426 GBP2023-07-31
Bank Borrowings
6,871,873 GBP2024-07-31
1,988,348 GBP2023-07-31
Bank Overdrafts
2,043,877 GBP2024-07-31
5,231,931 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
5,350,350 GBP2023-07-31
Non-current, Amounts falling due after one year
6,599,914 GBP2024-07-31

Related profiles found in government register
  • BOI TRADING COMPANY LIMITED
    Info
    MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
    Registered number 02905066
    icon of addressBoi House Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BOI TRADING LIMITED
    S
    Registered number 02905066
    icon of addressUnits 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United Kingdom, M8 8EB
    ENGLAND
    CIF 1
  • BOI TRADING COMPANY LIMITED
    S
    Registered number 02905066
    icon of addressUnits 1-6 Euro Centre, 116-118 Bury New Road, Manchester, England, M8 8EB
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    887,158 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBoi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -719,998 GBP2024-07-31
    Officer
    icon of calendar 2016-05-04 ~ 2018-02-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.