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
    Director born in January 1968
    Individual (84 offsprings)
    Officer
    1994-05-16 ~ now
    OF - Director → CIF 0
    Mr Amarjit Singh Grewal
    Born in January 1968
    Individual (84 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ali, Mohammed Azhar
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1998-02-27
    OF - Director → CIF 0
    Ali, Mohammed Azhar
    Company Director
    Individual (1 offspring)
    Officer
    1995-02-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Bellamy, Diane Louise
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2017-03-03
    OF - Director → CIF 0
    Bellamy, Diane Louise
    Director
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-05-16
    PE - Nominee Director → 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
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Intangible Assets
291,306 GBP2023-07-31
330,855 GBP2022-07-31
Property, Plant & Equipment
3,809,483 GBP2023-07-31
6,845,919 GBP2022-07-31
Fixed Assets - Investments
1,155,755 GBP2023-07-31
1,155,755 GBP2022-07-31
Fixed Assets
5,256,544 GBP2023-07-31
8,332,529 GBP2022-07-31
Total Inventories
10,006,044 GBP2023-07-31
12,659,389 GBP2022-07-31
Debtors
14,326,323 GBP2023-07-31
13,198,005 GBP2022-07-31
Cash at bank and in hand
384,473 GBP2023-07-31
412,038 GBP2022-07-31
Current Assets
24,716,840 GBP2023-07-31
26,269,432 GBP2022-07-31
Net Current Assets/Liabilities
15,296,258 GBP2023-07-31
12,382,477 GBP2022-07-31
Total Assets Less Current Liabilities
20,552,802 GBP2023-07-31
20,715,006 GBP2022-07-31
Creditors
Non-current
-1,869,929 GBP2023-07-31
-3,177,424 GBP2022-07-31
Net Assets/Liabilities
18,601,236 GBP2023-07-31
17,474,908 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
1 GBP2021-07-31
Capital redemption reserve
1 GBP2023-07-31
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
18,601,234 GBP2023-07-31
17,474,906 GBP2022-07-31
16,765,076 GBP2021-07-31
Equity
18,601,236 GBP2023-07-31
17,474,908 GBP2022-07-31
16,765,078 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,126,328 GBP2022-08-01 ~ 2023-07-31
709,830 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,126,328 GBP2022-08-01 ~ 2023-07-31
709,830 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
472022-08-01 ~ 2023-07-31
442021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
727,159 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
435,853 GBP2023-07-31
396,304 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39,549 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
291,306 GBP2023-07-31
330,855 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,868,452 GBP2023-07-31
5,997,902 GBP2022-07-31
Improvements to leasehold property
614,461 GBP2023-07-31
569,836 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,129,450 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,224 GBP2023-07-31
73,225 GBP2022-07-31
Improvements to leasehold property
502,912 GBP2023-07-31
474,200 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,999 GBP2022-08-01 ~ 2023-07-31
Improvements to leasehold property
28,712 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
2,780,228 GBP2023-07-31
5,924,677 GBP2022-07-31
Improvements to leasehold property
111,549 GBP2023-07-31
95,636 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,380,155 GBP2023-07-31
1,354,717 GBP2022-07-31
Motor vehicles
172,216 GBP2023-07-31
57,830 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
5,610,284 GBP2023-07-31
8,555,285 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-3,166,450 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,179,389 GBP2023-07-31
1,125,694 GBP2022-07-31
Motor vehicles
30,276 GBP2023-07-31
36,247 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800,801 GBP2023-07-31
1,709,366 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,695 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
17,154 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,560 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,125 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,125 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
200,766 GBP2023-07-31
229,023 GBP2022-07-31
Motor vehicles
141,940 GBP2023-07-31
21,583 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,155,755 GBP2022-07-31
Investments in Group Undertakings
1,155,755 GBP2023-07-31
1,155,755 GBP2022-07-31
Merchandise
10,006,044 GBP2023-07-31
12,659,389 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,297,933 GBP2023-07-31
5,512,682 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
963,156 GBP2023-07-31
1,336,966 GBP2022-07-31
Other Debtors
Current
6,813,992 GBP2023-07-31
6,136,139 GBP2022-07-31
Prepayments/Accrued Income
Current
251,242 GBP2023-07-31
212,218 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
14,326,323 GBP2023-07-31
13,198,005 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,350,350 GBP2023-07-31
7,415,759 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,957,431 GBP2023-07-31
3,878,936 GBP2022-07-31
Corporation Tax Payable
Current
124,077 GBP2023-07-31
692,864 GBP2022-07-31
Other Taxation & Social Security Payable
Current
47,243 GBP2022-07-31
Other Creditors
Current
1,143,575 GBP2023-07-31
1,138,786 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
261,141 GBP2023-07-31
304,551 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,869,929 GBP2023-07-31
3,177,424 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
118,419 GBP2023-07-31
209,826 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
5,350,350 GBP2023-07-31
7,415,759 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
122,320 GBP2023-07-31
216,852 GBP2022-07-31
Non-current, Between two and five year
391,788 GBP2023-07-31
696,100 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2023-07-31
88,000 GBP2022-07-31
Between one and five year
80,000 GBP2022-07-31
All periods
80,000 GBP2023-07-31
168,000 GBP2022-07-31
Bank Overdrafts
Secured
5,231,931 GBP2023-07-31
7,205,933 GBP2022-07-31
Bank Borrowings
Secured
1,988,348 GBP2023-07-31
3,387,250 GBP2022-07-31
Total Borrowings
Secured
7,220,279 GBP2023-07-31
10,593,183 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,637 GBP2023-07-31
62,674 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Related profiles found in government register
  • BOI TRADING COMPANY LIMITED
    Info
    MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
    Registered number 02905066
    Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire M8 8EB
    Private Limited Company incorporated on 1994-03-04 (31 years 4 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
    Units 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
    Units 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
  • Unit 1-4 Euro Centre, 116-118 Bury New Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,020 GBP2023-07-31
    Person with significant control
    2021-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -719,998 GBP2024-07-31
    Officer
    2016-05-04 ~ 2018-02-21
    CIF 1 - Director → ME

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