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 3
  • 1
    Fort, Alan James
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Schanschieff, Guy James
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2021-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 11
  • 1
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2021-08-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Moore, James Andrew
    Director born in March 1989
    Individual (8 offsprings)
    Officer
    2022-05-13 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Schanschieff, Philippa Primrose
    Individual
    Officer
    2007-10-01 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 4
    Earl, Jonathan Gareth
    Investment Director born in June 1976
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Schanschieff, Simon George
    Chartered Accountant born in October 1938
    Individual
    Officer
    1997-05-01 ~ 2000-02-29
    OF - Director → CIF 0
    Schanschieff, Simon George
    Director born in October 1938
    Individual
    2004-07-15 ~ 2008-12-01
    OF - Director → CIF 0
    Schanschieff, Simon George
    Individual
    Officer
    2000-03-22 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Schanschieff, Guy James
    Sole Trader
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2000-03-22
    OF - Secretary → CIF 0
    Mr Guy James Schanschieff
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Guy Schanschieff
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    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
  • 7
    Joanne Schanschieff
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mrs Joanne Schanschieff
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    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
  • 8
    Syrotiuk, James Michael
    Director born in August 1985
    Individual (13 offsprings)
    Officer
    2021-08-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Moore, Carl Andrew
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-05-22 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BM REALISATIONS 2024 LIMITED

Previous names
BAMBINO MIO LIMITED - 2024-12-04
CEDAR NAPPY SERVICE LIMITED - 1997-06-10
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-12-31
Intangible Assets
141,477 GBP2020-12-31
42,027 GBP2019-11-30
Property, Plant & Equipment
616,121 GBP2020-12-31
138,124 GBP2019-11-30
Fixed Assets
757,598 GBP2020-12-31
180,151 GBP2019-11-30
Total Inventories
2,757,690 GBP2020-12-31
1,026,261 GBP2019-11-30
Debtors
1,243,316 GBP2020-12-31
1,621,268 GBP2019-11-30
Cash at bank and in hand
32,912 GBP2020-12-31
13,440 GBP2019-11-30
Current Assets
4,033,918 GBP2020-12-31
2,660,969 GBP2019-11-30
Creditors
Current
2,090,780 GBP2020-12-31
1,016,520 GBP2019-11-30
Net Current Assets/Liabilities
1,943,138 GBP2020-12-31
1,644,449 GBP2019-11-30
Total Assets Less Current Liabilities
2,700,736 GBP2020-12-31
1,824,600 GBP2019-11-30
Net Assets/Liabilities
2,558,324 GBP2020-12-31
1,792,546 GBP2019-11-30
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-11-30
Retained earnings (accumulated losses)
2,548,324 GBP2020-12-31
1,782,546 GBP2019-11-30
Equity
2,558,324 GBP2020-12-31
1,792,546 GBP2019-11-30
Average Number of Employees
722019-12-01 ~ 2020-12-31
562018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Other than goodwill
333,427 GBP2020-12-31
157,518 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
191,950 GBP2020-12-31
115,491 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
76,459 GBP2019-12-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
141,477 GBP2020-12-31
42,027 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
600,274 GBP2020-12-31
107,428 GBP2019-11-30
Plant and equipment
23,285 GBP2020-12-31
16,033 GBP2019-11-30
Computers
165,150 GBP2020-12-31
94,555 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
788,709 GBP2020-12-31
218,016 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,069 GBP2020-12-31
22,261 GBP2019-11-30
Plant and equipment
15,111 GBP2020-12-31
12,199 GBP2019-11-30
Computers
86,408 GBP2020-12-31
45,432 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,588 GBP2020-12-31
79,892 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,808 GBP2019-12-01 ~ 2020-12-31
Plant and equipment
2,912 GBP2019-12-01 ~ 2020-12-31
Computers
40,976 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,696 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
529,205 GBP2020-12-31
85,167 GBP2019-11-30
Plant and equipment
8,174 GBP2020-12-31
3,834 GBP2019-11-30
Computers
78,742 GBP2020-12-31
49,123 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,116,585 GBP2020-12-31
1,483,269 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
126,731 GBP2020-12-31
137,999 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
1,243,316 GBP2020-12-31
1,621,268 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
783,310 GBP2020-12-31
158,447 GBP2019-11-30
Trade Creditors/Trade Payables
Current
520,509 GBP2020-12-31
361,630 GBP2019-11-30
Other Taxation & Social Security Payable
Current
10,601 GBP2020-12-31
312,519 GBP2019-11-30
Other Creditors
Current
776,360 GBP2020-12-31
183,924 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,008 GBP2020-12-31
28,508 GBP2019-11-30
Between one and five year
156,643 GBP2020-12-31
24,429 GBP2019-11-30
More than five year
8,384 GBP2020-12-31
All periods
215,035 GBP2020-12-31
52,937 GBP2019-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
142,412 GBP2020-12-31
32,054 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
  • BM REALISATIONS 2024 LIMITED
    Info
    BAMBINO MIO LIMITED - 2024-12-04
    CEDAR NAPPY SERVICE LIMITED - 1997-06-10
    Registered number 03364441
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1997-05-01 (28 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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