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 2
  • 1
    Wood, Trevor Alan
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ now
    OF - director → CIF 0
    Wood, Trevor Alan
    Individual (5 offsprings)
    Officer
    2010-02-08 ~ now
    OF - secretary → CIF 0
  • 2
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    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
Ceased 4
  • 1
    James, Clare Teresa
    Individual
    Officer
    2005-10-10 ~ 2010-02-24
    OF - secretary → CIF 0
  • 2
    Mr Trevor Alan Wood
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2005-10-10
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-09-30 ~ 2005-10-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BIMTA GROUP LIMITED

Previous name
BIMTA LIMITED - 2010-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
61,547 GBP2023-03-31
Investment Property
411,257 GBP2024-03-31
411,257 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
411,259 GBP2024-03-31
472,806 GBP2023-03-31
Debtors
1,333,259 GBP2024-03-31
2,728,621 GBP2023-03-31
Cash at bank and in hand
1,939,202 GBP2024-03-31
979,184 GBP2023-03-31
Current Assets
3,563,369 GBP2024-03-31
3,834,830 GBP2023-03-31
Net Current Assets/Liabilities
2,809,814 GBP2024-03-31
3,009,641 GBP2023-03-31
Total Assets Less Current Liabilities
3,221,073 GBP2024-03-31
3,482,447 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,221,072 GBP2024-03-31
3,482,446 GBP2023-03-31
Equity
3,221,073 GBP2024-03-31
3,482,447 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,000 GBP2024-03-31
68,360 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-65,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,000 GBP2024-03-31
6,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
61,547 GBP2023-03-31
Investment Property - Fair Value Model
411,257 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,015,324 GBP2024-03-31
2,242,326 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
29,864 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
39,991 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
248,080 GBP2024-03-31
486,295 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,333,259 GBP2024-03-31
2,728,621 GBP2023-03-31
Trade Creditors/Trade Payables
Current
155,835 GBP2024-03-31
458,528 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
66,800 GBP2023-03-31
Other Creditors
Current
597,718 GBP2024-03-31
299,859 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31

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 (19 years 8 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
Active 2
  • 1
    NATURE'S SECRETS LIMITED - 2019-06-24
    PUREGREEN LIMITED - 2010-02-05
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.