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 5
  • 1
    Bown, Gary
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Bown, Gary
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Erturgut, Ihsan
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Bown, Kim
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Churcher, Leanne Marie
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5 22 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 11
  • 1
    Galloway, Elizabeth
    Company Director born in September 1952
    Individual
    Officer
    1994-07-23 ~ 2003-02-20
    OF - Director → CIF 0
    Galloway, Elizabeth
    Individual
    Officer
    1996-10-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 2
    O'neill, Alison
    Director born in April 1974
    Individual
    Officer
    2017-01-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Erturgut, Ihsan
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2007-12-20
    OF - Secretary → CIF 0
    Mr Ihsan Erturgut
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 4
    Polatyar, Mehmet Niyazi
    Businessman born in June 1936
    Individual
    Officer
    1994-07-23 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Erturgut, Nuri Naci
    Businessman born in August 1959
    Individual
    Officer
    1994-07-23 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Galloway, William Andrew Murray
    Company Director born in September 1947
    Individual
    Officer
    1994-07-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Cartella, Martino
    Individual
    Officer
    1994-10-04 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 8
    Erturgut, Nesat Kahraman
    Businessman born in January 1934
    Individual
    Officer
    1994-07-23 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Hammond, Ashley Robert
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-06-23
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1994-06-23 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MISIRLI UK LIMITED

Previous name
TRADEWINDS TEXTILES LIMITED - 2002-11-25
Standard Industrial Classification
14141 - Manufacture Of Men's Underwear
14142 - Manufacture Of Women's Underwear
14310 - Manufacture Of Knitted And Crocheted Hosiery
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Turnover/Revenue
16,787,001 GBP2022-12-31 ~ 2023-12-30
20,514,950 GBP2021-12-31 ~ 2022-12-30
Cost of Sales
-13,559,604 GBP2022-12-31 ~ 2023-12-30
-17,066,222 GBP2021-12-31 ~ 2022-12-30
Gross Profit/Loss
3,227,397 GBP2022-12-31 ~ 2023-12-30
3,448,728 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
-1,854,769 GBP2022-12-31 ~ 2023-12-30
-2,541,143 GBP2021-12-31 ~ 2022-12-30
Operating Profit/Loss
1,372,628 GBP2022-12-31 ~ 2023-12-30
907,585 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
1,317,567 GBP2022-12-31 ~ 2023-12-30
851,496 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
1,062,999 GBP2022-12-31 ~ 2023-12-30
605,452 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
1,062,999 GBP2022-12-31 ~ 2023-12-30
605,452 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
95,393 GBP2023-12-30
49,312 GBP2022-12-30
Fixed Assets - Investments
1 GBP2023-12-30
1 GBP2022-12-30
Fixed Assets
95,394 GBP2023-12-30
49,313 GBP2022-12-30
Total Inventories
451,746 GBP2023-12-30
357,295 GBP2022-12-30
Debtors
2,818,720 GBP2023-12-30
3,615,318 GBP2022-12-30
Cash at bank and in hand
1,653,735 GBP2023-12-30
1,783,311 GBP2022-12-30
Current Assets
4,924,201 GBP2023-12-30
5,755,924 GBP2022-12-30
Net Current Assets/Liabilities
2,746,630 GBP2023-12-30
2,648,620 GBP2022-12-30
Total Assets Less Current Liabilities
2,842,024 GBP2023-12-30
2,697,933 GBP2022-12-30
Net Assets/Liabilities
2,829,595 GBP2023-12-30
2,492,977 GBP2022-12-30
Equity
Called up share capital
50,000 GBP2023-12-30
50,000 GBP2022-12-30
50,000 GBP2021-12-30
Retained earnings (accumulated losses)
2,779,595 GBP2023-12-30
2,442,977 GBP2022-12-30
2,113,525 GBP2021-12-30
Equity
2,829,595 GBP2023-12-30
2,492,977 GBP2022-12-30
2,163,525 GBP2021-12-30
Dividends Paid
Retained earnings (accumulated losses)
-726,381 GBP2022-12-31 ~ 2023-12-30
-276,000 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
-726,381 GBP2022-12-31 ~ 2023-12-30
-276,000 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,062,999 GBP2022-12-31 ~ 2023-12-30
605,452 GBP2021-12-31 ~ 2022-12-30
Wages/Salaries
1,305,048 GBP2022-12-31 ~ 2023-12-30
1,276,845 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,565 GBP2022-12-31 ~ 2023-12-30
20,255 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
1,324,613 GBP2022-12-31 ~ 2023-12-30
1,297,100 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
462022-12-31 ~ 2023-12-30
492021-12-31 ~ 2022-12-30
Director Remuneration
285,144 GBP2022-12-31 ~ 2023-12-30
387,007 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,063 GBP2022-12-31 ~ 2023-12-30
24,727 GBP2021-12-31 ~ 2022-12-30
Audit Fees/Expenses
14,650 GBP2022-12-31 ~ 2023-12-30
13,950 GBP2021-12-31 ~ 2022-12-30
Current Tax for the Period
254,602 GBP2022-12-31 ~ 2023-12-30
248,537 GBP2021-12-31 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
309,681 GBP2022-12-31 ~ 2023-12-30
161,784 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,714 GBP2023-12-30
32,212 GBP2022-12-30
Furniture and fittings
249,642 GBP2023-12-30
380,631 GBP2022-12-30
Motor vehicles
46,186 GBP2023-12-30
8,215 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
381,670 GBP2023-12-30
491,186 GBP2022-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,498 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
-165,260 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Disposals
-181,758 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,495 GBP2023-12-30
31,889 GBP2022-12-30
Furniture and fittings
197,242 GBP2023-12-30
339,650 GBP2022-12-30
Motor vehicles
8,848 GBP2023-12-30
8,215 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,277 GBP2023-12-30
441,874 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
22,754 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
633 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,063 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,498 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
-165,162 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-181,660 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
219 GBP2023-12-30
323 GBP2022-12-30
Furniture and fittings
52,400 GBP2023-12-30
40,981 GBP2022-12-30
Motor vehicles
37,338 GBP2023-12-30
Finished Goods
451,746 GBP2023-12-30
357,295 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
2,470,591 GBP2023-12-30
3,301,674 GBP2022-12-30
Other Debtors
Current
148 GBP2023-12-30
1,916 GBP2022-12-30
Amount of value-added tax that is recoverable
Current
23,179 GBP2023-12-30
21,030 GBP2022-12-30
Prepayments/Accrued Income
Current
319,747 GBP2023-12-30
270,154 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
2,818,720 GBP2023-12-30
3,615,318 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
75,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,577,305 GBP2023-12-30
1,405,284 GBP2022-12-30
Corporation Tax Payable
Current
254,568 GBP2023-12-30
248,537 GBP2022-12-30
Other Taxation & Social Security Payable
Current
30,431 GBP2023-12-30
687,350 GBP2022-12-30
Other Creditors
Current
23,229 GBP2023-12-30
142,950 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
217,813 GBP2023-12-30
518,183 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
187,500 GBP2022-12-30
Bank Borrowings
Current, Amounts falling due within one year
75,000 GBP2022-12-30
Non-current, Between one and two years
75,000 GBP2022-12-30
Non-current, Between two and five year
112,500 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,929 GBP2023-12-30
101,290 GBP2022-12-30
Between one and five year
92,830 GBP2023-12-30
141,377 GBP2022-12-30
All periods
214,759 GBP2023-12-30
242,667 GBP2022-12-30
Bank Borrowings
Secured
262,500 GBP2022-12-30
Total Borrowings
Secured
2,081 GBP2023-12-30
390,097 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,429 GBP2023-12-30
12,429 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-30
Related profiles found in government register
  • MISIRLI UK LIMITED
    Info
    TRADEWINDS TEXTILES LIMITED - 2002-11-25
    Registered number 02941920
    Unit 5 22 Pinfold Road, Thurmaston, Leicester LE4 8AS
    Private Limited Company incorporated on 1994-06-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MISIRLI UK LIMITED
    S
    Registered number 02941920
    340, Melton Road, Leicester, England, LE4 7SL
    ENGLAND AND WALES
    CIF 1
  • MISIRLI UK LIMITED
    S
    Registered number 02941920
    340, Melton Road, Leicester, England, LE4 7SL
    Limited Company in England & Wales, England
    CIF 2
  • MISIRLI UK LTD
    S
    Registered number 02941920
    Unit 5, Pinfold Road, Thurmaston, Leicester, England, LE4 8AS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 23 Cooneen Road, Fivemiletown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    973,698 GBP2020-12-31
    Person with significant control
    2016-12-21 ~ 2020-03-16
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-12-21 ~ 2020-03-16
    CIF 1 - LLP Member → ME

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