BAMBOO CLOTHING LTD

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 3

1
Ball, Nicole Helene
Born in October 1974
Individual (8 offsprings)
Officer
2015-04-15 ~ now
OF - Director → CIF 0
2
Hubbard, James Richard
Born in July 1968
Individual (3 offsprings)
Officer
2017-12-07 ~ now
OF - Director → CIF 0
3
Gordon, David
Born in March 1968
Individual (4 offsprings)
Officer
2004-01-19 ~ now
OF - Director → CIF 0
Mr David Gordon
Born in March 1968
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Grant, Mark
Managing Director
Individual (1 offspring)
Officer
2004-01-19 ~ 2005-10-27
OF - Secretary → CIF 0
2
Steer, Richard Dudley
Individual
Officer
2020-09-22 ~ 2024-10-09
OF - Secretary → CIF 0
3
Taylor, Andrew James
Accountant
Individual (4 offsprings)
Officer
2005-10-27 ~ 2020-09-21
OF - Secretary → CIF 0
4
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-06-30
Officer
2004-01-15 ~ 2004-01-15
PE - Nominee Director → CIF 0
5
HCS SECRETARIAL LIMITED
- now
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, Uk
Dissolved Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2004-01-15 ~ 2004-01-15
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

TSF SPECIAL PRODUCTION LIMITED - 2005-12-12

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

308,050 GBP2020-01-31

293,022 GBP2019-01-31

Fixed Assets

308,050 GBP2020-01-31

293,022 GBP2019-01-31

Total Inventories

1,743,327 GBP2020-01-31

1,249,444 GBP2019-01-31

Debtors

443,920 GBP2020-01-31

344,469 GBP2019-01-31

Cash at bank and in hand

1,035,709 GBP2020-01-31

1,046,511 GBP2019-01-31

Current Assets

3,222,956 GBP2020-01-31

2,640,424 GBP2019-01-31

Net Current Assets/Liabilities

2,263,820 GBP2020-01-31

1,810,019 GBP2019-01-31

Total Assets Less Current Liabilities

2,571,870 GBP2020-01-31

2,103,041 GBP2019-01-31

Net Assets/Liabilities

2,562,690 GBP2020-01-31

2,096,828 GBP2019-01-31

Equity

Called up share capital

200 GBP2020-01-31

200 GBP2019-01-31

Retained earnings (accumulated losses)

2,562,490 GBP2020-01-31

2,096,628 GBP2019-01-31

Equity

2,562,690 GBP2020-01-31

2,096,828 GBP2019-01-31

Property, Plant & Equipment - Depreciation rate used

Tools/Equipment for furniture and fittings

25.002019-02-01 ~ 2020-01-31

Average Number of Employees

372019-02-01 ~ 2020-01-31

312018-02-01 ~ 2019-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

257,072 GBP2019-01-31

Tools/Equipment for furniture and fittings

108,951 GBP2020-01-31

76,930 GBP2019-01-31

Property, Plant & Equipment - Gross Cost

366,023 GBP2020-01-31

334,002 GBP2019-01-31

Owned/Freehold, Land and buildings

257,072 GBP2020-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

57,973 GBP2020-01-31

40,980 GBP2019-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

57,973 GBP2020-01-31

40,980 GBP2019-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

16,993 GBP2019-02-01 ~ 2020-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

16,993 GBP2019-02-01 ~ 2020-01-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

257,072 GBP2020-01-31

257,072 GBP2019-01-31

Tools/Equipment for furniture and fittings

50,978 GBP2020-01-31

35,950 GBP2019-01-31

Trade Debtors/Trade Receivables

31,398 GBP2020-01-31

8,979 GBP2019-01-31

Other Debtors

412,522 GBP2020-01-31

335,490 GBP2019-01-31

Trade Creditors/Trade Payables

Amounts falling due within one year

636,145 GBP2020-01-31

332,046 GBP2019-01-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

118,763 GBP2020-01-31

79,233 GBP2019-01-31

Par Value of Share

Class 1 ordinary share

1 shares2019-02-01 ~ 2020-01-31

Class 2 ordinary share

1 shares2019-02-01 ~ 2020-01-31

Class 3 ordinary share

1 shares2019-02-01 ~ 2020-01-31

BAMBOO CLOTHING LTD
Info
TSF SPECIAL PRODUCTION LIMITED - 2005-12-12
Registered number 05016435
Unit 10 Langage South Business Park, Langage South Road, Plympton, Plymouth PL7 5FL
PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (21 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.