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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 8
  • 1
    Ruffinato, Gino Franco
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Gino Franco Ruffinato
    Born in October 1956
    Individual (11 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Calder, Malcolm
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Calder, Kim
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Raybould, Margaret Janet
    Individual (7 offsprings)
    Officer
    2003-05-23 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 5
    Ruffinato, Stephanie Sheila
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    M G SPORTSWEAR LIMITED
    03342954
    Empire House, Horsefair, Kidderminster, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2003-05-23 ~ 2004-07-13
    OF - Director → CIF 0
parent relation
Company in focus

M G SPORTSWEAR LEISURE LIMITED

Period: 2004-07-13 ~ now
Company number: 04776664
Registered names
M G SPORTSWEAR LEISURE LIMITED - now
BEONICS LIMITED - 2004-07-13
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
0 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
0 GBP2023-11-30
0 GBP2022-11-30
Debtors
21,916 GBP2023-11-30
16,637 GBP2022-11-30
Cash at bank and in hand
1,412 GBP2023-11-30
56 GBP2022-11-30
Current Assets
23,328 GBP2023-11-30
16,693 GBP2022-11-30
Net Current Assets/Liabilities
1,356 GBP2023-11-30
1,146 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,256 GBP2023-11-30
1,046 GBP2022-11-30
Equity
1,356 GBP2023-11-30
1,146 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,855 GBP2022-11-30
Computers
626 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,481 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,855 GBP2022-11-30
Computers
626 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,481 GBP2022-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Computers
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
21,916 GBP2023-11-30
16,637 GBP2022-11-30
Other Taxation & Social Security Payable
Current
19,806 GBP2023-11-30
12,595 GBP2022-11-30
Other Creditors
Current
2,166 GBP2023-11-30
2,952 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30

  • M G SPORTSWEAR LEISURE LIMITED
    Info
    BEONICS LIMITED - 2004-07-13
    Registered number 04776664
    Empire House, 26a The Horsefair, Kidderminster, Worcestershire DY10 2EN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 March 2026 and licensed under the Open Government Licence v3.0.