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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
    Calder, Malcolm
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ruffinato, Gino Franco
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Gino Franco Ruffinato
    Born in October 1956
    Individual (12 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Calder, Kim
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ruffinato, Stephanie Sheila
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Raybould, Margaret Janet
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2004-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 634 offsprings)
    Officer
    2003-05-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 8
    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
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
Debtors
9,206 GBP2025-03-31
21,916 GBP2023-11-30
Cash at bank and in hand
502 GBP2025-03-31
1,412 GBP2023-11-30
Current Assets
9,708 GBP2025-03-31
23,328 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-9,498 GBP2025-03-31
-21,972 GBP2023-11-30
Net Current Assets/Liabilities
210 GBP2025-03-31
1,356 GBP2023-11-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
110 GBP2025-03-31
1,256 GBP2023-11-30
Equity
210 GBP2025-03-31
1,356 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2025-03-31
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,855 GBP2023-11-30
Computers
626 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,481 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,855 GBP2023-11-30
Computers
626 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,481 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-11-30
Computers
0 GBP2025-03-31
0 GBP2023-11-30
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
9,206 GBP2025-03-31
21,916 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,645 GBP2025-03-31
19,806 GBP2023-11-30
Other Creditors
Current
853 GBP2025-03-31
2,166 GBP2023-11-30
Creditors
Current
9,498 GBP2025-03-31
21,972 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
90 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2023-11-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-11-30

  • 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 (23 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.