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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 5
  • 1
    James, Clare Teresa
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 2
    Wood, Trevor Alan
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Wood, Trevor Alan
    Individual (8 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Alan Wood
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-09-30 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 4
    TAW GROUP LIMITED
    14120593
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-09-30 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIMTA GROUP LIMITED

Period: 2010-03-30 ~ now
Company number: 05579272
Registered names
BIMTA GROUP LIMITED - now
BIMTA LIMITED - 2010-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,732 GBP2025-03-31
0 GBP2024-03-31
Investment Property
411,257 GBP2025-03-31
411,257 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
414,991 GBP2025-03-31
411,259 GBP2024-03-31
Debtors
1,485,191 GBP2025-03-31
1,333,259 GBP2024-03-31
Cash at bank and in hand
1,391,364 GBP2025-03-31
1,939,202 GBP2024-03-31
Current Assets
3,077,992 GBP2025-03-31
3,563,369 GBP2024-03-31
Net Current Assets/Liabilities
2,694,471 GBP2025-03-31
2,809,814 GBP2024-03-31
Total Assets Less Current Liabilities
3,109,462 GBP2025-03-31
3,221,073 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
3,109,461 GBP2025-03-31
3,221,072 GBP2024-03-31
Equity
3,109,462 GBP2025-03-31
3,221,073 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,999 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,267 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,732 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
411,257 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
237,554 GBP2025-03-31
1,015,324 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
29,864 GBP2025-03-31
29,864 GBP2024-03-31
Amounts Owed By Related Parties
1,105,529 GBP2025-03-31
Current
39,991 GBP2024-03-31
Other Debtors
Amounts falling due within one year
112,244 GBP2025-03-31
248,080 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,485,191 GBP2025-03-31
Current, Amounts falling due within one year
1,333,259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,350 GBP2025-03-31
155,835 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31
Other Creditors
Current
324,169 GBP2025-03-31
597,718 GBP2024-03-31

Related profiles found in government register
  • BIMTA GROUP LIMITED
    Info
    BIMTA LIMITED - 2010-03-30
    Registered number 05579272
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BIMTA GROUP LIMITED
    S
    Registered number 05579272
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONGWOOD MOSS CO LIMITED
    - now 06936132
    NATURE'S SECRETS LIMITED
    - 2019-06-24 06936132
    PUREGREEN LIMITED - 2010-02-05
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PUREGREEN SOLUTIONS LIMITED
    07176439
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.