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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 6
  • 1
    Mattu, Makhan Singh
    Born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mattu, Navneet Kaur
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattu, Gurdev Singh
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHaines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressHaines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    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
  • 6
    icon of addressHaines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Navneet Mattu
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-07-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mann, Harbhajan Singh
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Mr Gurdev Singh Mattu
    Born in December 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-07-29
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B M FASHIONS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
135,055 GBP2024-07-31
948,534 GBP2023-07-31
Fixed Assets
135,055 GBP2024-07-31
948,534 GBP2023-07-31
Debtors
1,861,511 GBP2024-07-31
208,889 GBP2023-07-31
Cash at bank and in hand
483,209 GBP2024-07-31
1,246,347 GBP2023-07-31
Current Assets
2,344,720 GBP2024-07-31
1,455,236 GBP2023-07-31
Net Current Assets/Liabilities
1,383,004 GBP2024-07-31
-716,076 GBP2023-07-31
Total Assets Less Current Liabilities
1,518,059 GBP2024-07-31
232,458 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,517,059 GBP2024-07-31
231,458 GBP2023-07-31
15,488 GBP2022-07-31
Equity
1,518,059 GBP2024-07-31
232,458 GBP2023-07-31
16,488 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,420,809 GBP2023-08-01 ~ 2024-07-31
-845,270 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-4,420,809 GBP2023-08-01 ~ 2024-07-31
-845,270 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,706,410 GBP2023-08-01 ~ 2024-07-31
1,061,240 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
5,706,410 GBP2023-08-01 ~ 2024-07-31
1,061,240 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
2332023-08-01 ~ 2024-07-31
2182022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
135,055 GBP2024-07-31
948,534 GBP2023-07-31
Investments in Group Undertakings
135,055 GBP2024-07-31
948,534 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
769,011 GBP2024-07-31
187,057 GBP2023-07-31
Other Debtors
Current
1,092,500 GBP2024-07-31
21,832 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,861,511 GBP2024-07-31
208,889 GBP2023-07-31
Amounts owed to group undertakings
Current
961,716 GBP2024-07-31
816,492 GBP2023-07-31
Other Creditors
Current
1,354,820 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
5,706,410 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • B M FASHIONS (HOLDINGS) LIMITED
    Info
    Registered number 03863099
    icon of address11 St Georges Way, Leicester LE1 1SH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • B M FASHIONS (HOLDINGS) LIMITED
    S
    Registered number 03863099
    icon of address11 St Georges Way, Leicester, Leicestershire, England, LE1 1SH
    Private Limited Company in England, England And Wales
    CIF 1
  • B M FASHIONS (HOLDINGS) LIMITED
    S
    Registered number 03863099
    icon of address11, St Georges Way, Leicester, United Kingdom, LE1 1SH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • B M FASHIONS (HOLDINGS) LTD
    S
    Registered number 03863099
    icon of address11, St. Georges Way, Leicester, England, LE1 1SH
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 St Georges Way, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    B M FASHIONS (U.K.) LIMITED - 2000-06-02
    RED-HOT CLOTHING LIMITED - 2001-05-30
    icon of address11 St Georges Way, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,049,373 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BLENDCHANGE LIMITED - 1996-10-04
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
    icon of address11 St. Georges Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,146,217 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-06-16 ~ 2024-05-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AGHOCO 2108 LIMITED - 2021-11-03
    icon of address11 St Georges Way, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-02-24 ~ 2023-04-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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