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
    Johnson, Peter
    Head Of Trading born in July 1983
    Individual (24 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mei, Sheng Song
    Company Director born in December 1968
    Individual (16 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    TANGER HOLDING LTD
    Northgate House, Northgate, Sleaford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Norton, Christopher
    Digital Director born in October 1983
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Darbyshire, Nigel David
    Finance Director born in June 1976
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Mr Guoping Fan
    Born in December 1978
    Individual
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Guoping Fan
    Born in December 1976
    Individual
    Person with significant control
    2017-07-01 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smith, Julian
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Bogg, Anthony
    Company Director born in August 1971
    Individual
    Officer
    2018-11-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Smith, Christopher Graham
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Smith, Clare Marie
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-03-31
    OF - Director → CIF 0
    Smith, Clare Marie
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Wan, Xiaowei
    Director born in October 1977
    Individual
    Officer
    2019-03-19 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    10/f Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2016-07-01 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLUMB GALAXY LTD

Previous name
BATHROOM TAKEAWAY LIMITED - 2022-10-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-06-30
162021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-06-30
Class 2 ordinary share
02022-09-01 ~ 2023-06-30
Property, Plant & Equipment
42,896 GBP2023-06-30
52,160 GBP2022-08-31
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-08-31
Fixed Assets
42,898 GBP2023-06-30
52,162 GBP2022-08-31
Total Inventories
382,254 GBP2022-08-31
Debtors
4,501,378 GBP2023-06-30
633,709 GBP2022-08-31
Cash at bank and in hand
1,662,455 GBP2023-06-30
1,479,262 GBP2022-08-31
Current Assets
6,163,833 GBP2023-06-30
2,495,225 GBP2022-08-31
Creditors
Current
3,046,879 GBP2023-06-30
900,443 GBP2022-08-31
Net Current Assets/Liabilities
3,116,954 GBP2023-06-30
1,594,782 GBP2022-08-31
Total Assets Less Current Liabilities
3,159,852 GBP2023-06-30
1,646,944 GBP2022-08-31
Equity
Called up share capital
103 GBP2023-06-30
103 GBP2022-08-31
Share premium
12,316,564 GBP2023-06-30
12,316,564 GBP2022-08-31
Retained earnings (accumulated losses)
-9,156,815 GBP2023-06-30
-10,669,723 GBP2022-08-31
Equity
3,159,852 GBP2023-06-30
1,646,944 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,259 GBP2023-06-30
17,859 GBP2022-08-31
Furniture and fittings
91,553 GBP2023-06-30
91,553 GBP2022-08-31
Motor vehicles
56,518 GBP2023-06-30
56,518 GBP2022-08-31
Computers
105,181 GBP2023-06-30
103,252 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
274,511 GBP2023-06-30
269,182 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,321 GBP2023-06-30
10,162 GBP2022-08-31
Furniture and fittings
79,407 GBP2023-06-30
76,089 GBP2022-08-31
Motor vehicles
51,133 GBP2023-06-30
44,401 GBP2022-08-31
Computers
87,754 GBP2023-06-30
86,370 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,615 GBP2023-06-30
217,022 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,159 GBP2022-09-01 ~ 2023-06-30
Furniture and fittings
3,318 GBP2022-09-01 ~ 2023-06-30
Motor vehicles
6,732 GBP2022-09-01 ~ 2023-06-30
Computers
1,384 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,593 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
7,938 GBP2023-06-30
7,697 GBP2022-08-31
Furniture and fittings
12,146 GBP2023-06-30
15,464 GBP2022-08-31
Motor vehicles
5,385 GBP2023-06-30
12,117 GBP2022-08-31
Computers
17,427 GBP2023-06-30
16,882 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-08-31
Investments in Group Undertakings
2 GBP2023-06-30
2 GBP2022-08-31
Merchandise
382,254 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,955 GBP2023-06-30
34,173 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
4,423,423 GBP2023-06-30
599,535 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,501,378 GBP2023-06-30
633,709 GBP2022-08-31
Trade Creditors/Trade Payables
Current
23,618 GBP2023-06-30
35,958 GBP2022-08-31
Amounts owed to group undertakings
Current
2,838,194 GBP2023-06-30
661,904 GBP2022-08-31
Other Taxation & Social Security Payable
Current
121,039 GBP2023-06-30
26,881 GBP2022-08-31
Other Creditors
Current
64,028 GBP2023-06-30
175,700 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,208 shares2023-06-30
Class 2 ordinary share
104 shares2023-06-30

Related profiles found in government register
  • PLUMB GALAXY LTD
    Info
    BATHROOM TAKEAWAY LIMITED - 2022-10-04
    Registered number 07318151
    Unit 16 Floats Road, Roundthorn Industrial Estate, Manchester M23 9LJ
    Private Limited Company incorporated on 2010-07-19 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PLUMB GALAXY LTD
    S
    Registered number 07318151
    Unit 16, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9LJ
    Limited Company in England
    CIF 1 CIF 2
  • BATHROOM TAKEAWAY LIMITED
    S
    Registered number 07318151
    Unit 1, Mercury Park, Mercury Way, Urmston, Manchester, England, M41 7LY
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AFTEX LTD
    - now
    AQUARISS LIMITED - 2023-06-19
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WARMEHAUS LIMITED - 2019-12-30
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,166,333 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DESH LTD - 2022-10-05
    MERCURY PRODUCTS LIMITED - 2019-12-30
    BOILER-M8 LIMITED - 2019-04-13
    Fjn House Freeman Road, North Hykeham, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.