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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 1
  • Bawa, Jayesh
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Jayesh Bawa
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mrs Neelam Chauhan
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-12-17
    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
  • 2
    Nathalia, Yunus Ibrahim
    Director born in October 1955
    Individual
    Officer
    2003-03-21 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Yunus Ibrahim Nathalia
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Ibrahim, Mohammed
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Master, Iqbal Husain
    Individual
    Officer
    2003-03-21 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Iqbal Husain Master
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Nathalia, Nasir Ilyas
    Director born in November 1990
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Nasir Ilyas Nathalia
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-12-17
    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
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2003-03-26
    PE - Nominee Director → CIF 0
  • 7
    590 Uppingham Road Thurnby, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,918,875 GBP2024-06-30
    Person with significant control
    2021-09-13 ~ 2021-12-17
    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
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARGAIN DEPOT LTD

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47190 - Other Retail Sale In Non-specialised Stores
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
71,455 GBP2024-03-31
26,903 GBP2023-03-31
Fixed Assets
71,455 GBP2024-03-31
26,903 GBP2023-03-31
Total Inventories
270,382 GBP2024-03-31
240,842 GBP2023-03-31
Debtors
253,686 GBP2024-03-31
106,106 GBP2023-03-31
Cash at bank and in hand
54,751 GBP2024-03-31
8,574 GBP2023-03-31
Current Assets
578,819 GBP2024-03-31
355,522 GBP2023-03-31
Creditors
Amounts falling due within one year
-514,599 GBP2024-03-31
-339,973 GBP2023-03-31
Net Current Assets/Liabilities
64,220 GBP2024-03-31
15,549 GBP2023-03-31
Total Assets Less Current Liabilities
135,675 GBP2024-03-31
42,452 GBP2023-03-31
Creditors
Amounts falling due after one year
-49,004 GBP2024-03-31
-33,424 GBP2023-03-31
Net Assets/Liabilities
86,671 GBP2024-03-31
9,028 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
86,571 GBP2024-03-31
8,928 GBP2023-03-31
Equity
86,671 GBP2024-03-31
9,028 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,168 GBP2024-03-31
6,168 GBP2023-03-31
Motor cars
85,223 GBP2024-03-31
29,978 GBP2023-03-31
Furniture and fittings
1,304 GBP2024-03-31
1,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,695 GBP2024-03-31
37,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,917 GBP2024-03-31
1,888 GBP2023-03-31
Motor cars
17,745 GBP2024-03-31
8,299 GBP2023-03-31
Furniture and fittings
578 GBP2024-03-31
361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,240 GBP2024-03-31
10,548 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,029 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
217 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,251 GBP2024-03-31
4,281 GBP2023-03-31
Motor cars
67,478 GBP2024-03-31
21,679 GBP2023-03-31
Furniture and fittings
726 GBP2024-03-31
943 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
  • BARGAIN DEPOT LTD
    Info
    Registered number 04707068
    107 - 109 St Barnabas Road St. Barnabas Road, Leicester, Leicestershire LE5 4BW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.