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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bawa, Jayesh
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Jayesh Bawa
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nathalia, Yunus Ibrahim
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Yunus Ibrahim Nathalia
    Born in October 1955
    Individual (1 offspring)
    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
    Master, Iqbal Husain
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Iqbal Husain Master
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ibrahim, Mohammed
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2021-09-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Nathalia, Nasir Ilyas
    Director born in November 1990
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Nasir Ilyas Nathalia
    Born in November 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
  • 6
    Mrs Neelam Chauhan
    Born in August 1990
    Individual (5 offsprings)
    Person with significant control
    2021-04-01 ~ 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
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-03-21 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 8
    BISMILLAH786 LIMITED
    10413131
    590 Uppingham Road Thurnby, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-13 ~ 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
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-03-21 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARGAIN DEPOT LTD

Period: 2003-03-21 ~ now
Company number: 04707068
Registered name
BARGAIN DEPOT LTD - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
137,252 GBP2025-03-31
71,455 GBP2024-03-31
Fixed Assets
137,252 GBP2025-03-31
71,455 GBP2024-03-31
Total Inventories
525,302 GBP2025-03-31
270,382 GBP2024-03-31
Debtors
349,949 GBP2025-03-31
253,686 GBP2024-03-31
Cash at bank and in hand
8,396 GBP2025-03-31
54,751 GBP2024-03-31
Current Assets
883,647 GBP2025-03-31
578,819 GBP2024-03-31
Creditors
Amounts falling due within one year
-814,030 GBP2025-03-31
-514,599 GBP2024-03-31
Net Current Assets/Liabilities
69,617 GBP2025-03-31
64,220 GBP2024-03-31
Total Assets Less Current Liabilities
206,869 GBP2025-03-31
135,675 GBP2024-03-31
Creditors
Amounts falling due after one year
-36,147 GBP2025-03-31
-49,004 GBP2024-03-31
Net Assets/Liabilities
170,722 GBP2025-03-31
86,671 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
170,622 GBP2025-03-31
86,571 GBP2024-03-31
Equity
170,722 GBP2025-03-31
86,671 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,907 GBP2025-03-31
6,170 GBP2024-03-31
Motor cars
168,368 GBP2025-03-31
85,223 GBP2024-03-31
Furniture and fittings
2,791 GBP2025-03-31
1,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
192,806 GBP2025-03-31
92,697 GBP2024-03-31
Computers
6,740 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,315 GBP2025-03-31
2,917 GBP2024-03-31
Motor cars
47,870 GBP2025-03-31
17,745 GBP2024-03-31
Furniture and fittings
1,021 GBP2025-03-31
578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,554 GBP2025-03-31
21,240 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,398 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
443 GBP2024-04-01 ~ 2025-03-31
Computers
1,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,348 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
9,592 GBP2025-03-31
3,251 GBP2024-03-31
Motor cars
120,498 GBP2025-03-31
67,478 GBP2024-03-31
Furniture and fittings
1,770 GBP2025-03-31
726 GBP2024-03-31
Computers
5,392 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
  • 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.