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
Cicognani, Maria Luisa
Born in November 1964Individual (5 offsprings)Officer
2024-03-07 ~ nowOF - Director → CIF 0 - 2
Gul, Koray
Born in July 1972Individual (9 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 3
Morsy, Mohamed Ahmed Elsayed
Born in August 1978Individual (8 offsprings)Officer 2014-03-19 ~ nowOF - Director → CIF 0 - 4
Arafa, Alaa, Dr
Born in November 1958Individual (8 offsprings)Officer 2022-01-29 ~ nowOF - Director → CIF 0 - 5
Arafa, Shams Alaa Ahmed
Born in June 1998Individual (2 offsprings)Officer 2025-09-24 ~ nowOF - Director → CIF 0 - 6
BMB GROUP LIMITED
- nowIBIS (607) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-4,000 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
20
- 1
Thompson, Paul
Director born in August 1971IndividualOfficer 2016-10-28 ~ 2016-11-08OF - Director → CIF 0 - 2
Paul, Richard Neil
Director born in February 1959Individual (6 offsprings)Officer 2009-04-08 ~ 2011-07-27OF - Director → CIF 0Paul, Richard Neil
Group Finance DirectorIndividual (6 offsprings)Officer 2009-06-11 ~ 2011-07-27OF - Secretary → CIF 0 - 3
Lucas, Peter
Director born in December 1952Individual (6 offsprings)Officer 2000-11-28 ~ 2012-10-23OF - Director → CIF 0 - 4
Scott, Nicholas
Chief Financial Officer born in February 1976Individual (7 offsprings)Officer 2018-04-30 ~ 2023-01-27OF - Director → CIF 0 - 5
Marshall, Robert Gavin
Finance Director born in April 1972Individual (12 offsprings)Officer 2009-06-05 ~ 2011-09-13OF - Director → CIF 0 - 6
Thompson, Catherine Susan
Accountant born in December 1961IndividualOfficer 2008-04-04 ~ 2009-02-11OF - Director → CIF 0Thompson, Catherine Susan
AccountantIndividualOfficer 2008-04-04 ~ 2009-06-11OF - Secretary → CIF 0 - 7
Hashem, Hala
Manager born in June 1965IndividualOfficer 2012-07-18 ~ 2022-01-29OF - Director → CIF 0 - 8
El Morsy, Moustafa Ahmed Amin
Director born in July 1974IndividualOfficer 2012-07-18 ~ 2014-04-14OF - Director → CIF 0 - 9
Mawby, John David
Company SecretaryIndividualOfficer 2000-11-28 ~ 2008-04-04OF - Secretary → CIF 0 - 10
Cotter, Mark Michael Sean
Director born in December 1963Individual (1 offspring)Officer 2006-03-01 ~ 2023-10-20OF - Director → CIF 0 - 11
Banks, Luke
Managing Director born in June 1980Individual (7 offsprings)Officer 2018-11-07 ~ 2020-01-27OF - Director → CIF 0 - 12
Mackenzie, Andrew Macgregor
Director born in January 1960Individual (25 offsprings)Officer 2000-11-28 ~ 2007-03-30OF - Director → CIF 0 - 13
Norcliffe, John Martyn
Director born in November 1961Individual (2 offsprings)Officer 2011-09-12 ~ 2018-04-27OF - Director → CIF 0 - 14
Tillman, Harold Peter
Company Director born in October 1945Individual (17 offsprings)Officer 2000-11-28 ~ 2008-03-28OF - Director → CIF 0 - 15
Khalifa, Mohamed Talaat Mohamed
Director born in August 1982Individual (1 offspring)Officer 2012-07-18 ~ 2025-09-24OF - Director → CIF 0 - 16Arafa Building, 15 St. Near North Area, Nasr Public Free Zone, Cairo, EgyptCorporatePerson with significant control2016-04-06 ~ 2016-10-15PE - Ownership of shares – 75% or more → CIF 02016-10-15 ~ 2016-10-15PE - Ownership of shares – 75% or more → CIF 0
- 17BAIRD GROUP LIMITEDGranary Building, 1, Canal Wharf, Canal Wharf Holbeck, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,000 GBP2023-12-31Officer2009-06-11 ~ 2024-07-08PE - Director → CIF 0
- 18DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13T.S.W. NOMINEES LIMITED - 1994-07-082 Serjeants Inn, LondonDissolved Corporate (3 parents, 26 offsprings)Equity (Company account)2 GBP2023-03-31Officer2000-10-13 ~ 2000-11-28PE - Nominee Director → CIF 0 - 19DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED
- 2000-07-13T.S.W. SECRETARIES LIMITED - 1994-07-082 Serjeants Inn, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-03-31Officer2000-10-13 ~ 2000-11-28PE - Nominee Secretary → CIF 0 - 201 Canal Wharf, Canal Wharf, Holbeck, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-20,000 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0
Company in focus
BMB CLOTHING LIMITED
Previous names
IBIS (610) LIMITED - 2000-11-06
BMB MENSWEAR LIMITED - 2005-03-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-29 ~ 2023-12-31
Turnover/Revenue
35,000 GBP2024-01-01 ~ 2024-12-31
49,000 GBP2023-01-29 ~ 2023-12-31
Cost of Sales
-19,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-29 ~ 2023-12-31
Gross Profit/Loss
16,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-29 ~ 2023-12-31
Distribution Costs
-20,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-29 ~ 2023-12-31
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-29 ~ 2023-12-31
Operating Profit/Loss
-14,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-29 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-29 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-29 ~ 2023-12-31
Profit/Loss
-15,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-29 ~ 2023-12-31
Comprehensive Income/Expense
-15,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-29 ~ 2023-12-31
Intangible Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
25,000 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-47,000 GBP2024-12-31
Net Current Assets/Liabilities
-22,000 GBP2024-12-31
-12,000 GBP2023-12-31
Total Assets Less Current Liabilities
-15,000 GBP2024-12-31
-5,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2023-12-31
Net Assets/Liabilities
-19,000 GBP2024-12-31
-7,000 GBP2023-12-31
Equity
Other miscellaneous reserve
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-29
Retained earnings (accumulated losses)
-23,000 GBP2024-12-31
-7,000 GBP2023-12-31
1,000 GBP2023-01-29
Equity
-19,000 GBP2024-12-31
-7,000 GBP2023-12-31
0 GBP2023-01-29
Profit/Loss
Retained earnings (accumulated losses)
-15,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-29 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-29 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-29 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-29 ~ 2023-12-31
Wages/Salaries
9,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-29 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-29 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-29 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-29 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-29 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-29 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Development expenditure
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Gross Cost
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Development expenditure
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-12-31
Furniture and fittings
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Raw materials and consumables
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Overdrafts
-1,000 GBP2024-12-31
-5,000 GBP2023-12-31
Cash and Cash Equivalents
3,000 GBP2024-12-31
-1,000 GBP2023-12-31
Bank Overdrafts
Current
1,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings
Current
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Remaining Borrowings
Current
18,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
5,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
47,000 GBP2024-12-31
42,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
11,000 GBP2024-12-31
Total Borrowings
34,000 GBP2024-12-31
22,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Between one and five year
10,000 GBP2024-12-31
4,000 GBP2023-12-31
More than five year
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2024-12-31
8,000 GBP2023-12-31
Related profiles found in government register
BMB CLOTHING LIMITED
InfoIBIS (610) LIMITED - 2000-11-06BMB MENSWEAR LIMITED - 2000-11-06Registered number 040902492100 Century Way, Thorpe Park, Leeds LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0BMB CLOTHING LIMITED
SRegistered number 040902492100 Century Way, Thorpe Park, Leeds, England, LS15 8ZBPrivate Limited Company in Registrar Of Companies, Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1LIFTFRESH LIMITED - 1988-01-262100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2NORTH FRITH FARM LIMITED - 1981-12-31ROUNDNUT LIMITED - 1976-12-312100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.