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, Navneet Kaur
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mattu, Gurdev Singh
    Managing Director born in December 1970
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mattu, Makhan Singh
    Company Director born in September 1981
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 5
    Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
Ceased 4
  • 1
    Mr Gurdev Singh Mattu
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-07-29
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Navneet Mattu
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-07-29
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mann, Harbhajan Singh
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
948,534 GBP2023-07-31
948,534 GBP2022-07-31
Fixed Assets
948,534 GBP2023-07-31
948,534 GBP2022-07-31
Debtors
208,889 GBP2023-07-31
1,063,169 GBP2022-07-31
Cash at bank and in hand
1,246,347 GBP2023-07-31
13,966 GBP2022-07-31
Current Assets
1,455,236 GBP2023-07-31
1,077,135 GBP2022-07-31
Net Current Assets/Liabilities
-716,076 GBP2023-07-31
-932,046 GBP2022-07-31
Total Assets Less Current Liabilities
232,458 GBP2023-07-31
16,488 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
231,458 GBP2023-07-31
15,488 GBP2022-07-31
32,504 GBP2021-07-31
Equity
232,458 GBP2023-07-31
16,488 GBP2022-07-31
33,504 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-845,270 GBP2022-08-01 ~ 2023-07-31
-3,232,986 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-845,270 GBP2022-08-01 ~ 2023-07-31
-3,232,986 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,061,240 GBP2022-08-01 ~ 2023-07-31
3,215,970 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,061,240 GBP2022-08-01 ~ 2023-07-31
3,215,970 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
2182022-08-01 ~ 2023-07-31
1612021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
948,534 GBP2022-07-31
Investments in Group Undertakings
948,534 GBP2023-07-31
948,534 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
187,057 GBP2023-07-31
1,041,337 GBP2022-07-31
Other Debtors
Current
21,832 GBP2023-07-31
21,832 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
208,889 GBP2023-07-31
1,063,169 GBP2022-07-31
Amounts owed to group undertakings
Current
816,492 GBP2023-07-31
813,529 GBP2022-07-31
Other Creditors
Current
1,354,820 GBP2023-07-31
1,195,652 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,061,240 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • B M FASHIONS (HOLDINGS) LIMITED
    Info
    Registered number 03863099
    11 St Georges Way, Leicester LE1 1SH
    Private Limited Company incorporated on 1999-10-21 (25 years 8 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
    11 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
    11, 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
    11, St. Georges Way, Leicester, England, LE1 1SH
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    11 St Georges Way, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RED-HOT CLOTHING LIMITED - 2001-05-30
    B M FASHIONS (U.K.) LIMITED - 2000-06-02
    11 St Georges Way, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,802,079 GBP2023-07-31
    Person with significant control
    2016-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
    BLENDCHANGE LIMITED - 1996-10-04
    11 St. Georges Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,038,653 GBP2023-07-31
    Person with significant control
    2017-06-16 ~ 2024-05-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AGHOCO 2108 LIMITED - 2021-11-03
    11 St Georges Way, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.