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 5
  • 1
    Khan, Shaid Ali
    Sales Director born in January 1980
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lovejot Singh
    Born in February 1999
    Individual (11 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Ahmed, Mohammad Gazi
    General Manager born in November 1993
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Kaif, Raja
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Arwaj, Stanislawa
    Sales Director born in January 1987
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Ms Stanislawa Arwaj
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bradeanu, Cosmin Vasile
    Sales Director born in March 1980
    Individual
    Officer
    2021-10-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2013-09-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Singh, Lovejot
    Company Director born in February 1999
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2015-10-30 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2016-09-24 ~ 2020-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Rahman, Mohammed Habibur
    Sales Director born in September 1999
    Individual
    Officer
    2024-06-01 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Mohammed Habibur Rahman
    Born in September 1999
    Individual
    Person with significant control
    2024-06-01 ~ 2024-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Manic, Bianca
    Director born in August 1984
    Individual
    Officer
    2020-10-27 ~ 2022-01-01
    OF - Director → CIF 0
    Ms Bianca Manic
    Born in August 1984
    Individual
    Person with significant control
    2020-10-27 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-10-30 ~ 2020-10-27
    PE - Director → CIF 0
    Person with significant control
    2016-09-24 ~ 2020-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BM WHOLESALE LTD

Previous name
A PRIVATE COMPANY LTD - 2021-02-16
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,730,487 GBP2023-09-30
906,737 GBP2022-09-30
Total Inventories
452,240 GBP2023-09-30
340,070 GBP2022-09-30
Debtors
158,479 GBP2023-09-30
88,191 GBP2022-09-30
Cash at bank and in hand
299,833 GBP2023-09-30
265,339 GBP2022-09-30
Current Assets
910,552 GBP2023-09-30
693,600 GBP2022-09-30
Net Current Assets/Liabilities
431,936 GBP2023-09-30
314,054 GBP2022-09-30
Net Assets/Liabilities
2,162,423 GBP2023-09-30
1,220,791 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
2,162,422 GBP2023-09-30
1,220,790 GBP2022-09-30
Equity
2,162,423 GBP2023-09-30
1,220,791 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,285,122 GBP2023-09-30
1,310,087 GBP2022-09-30
Vehicles
665,590 GBP2023-09-30
240,045 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,950,712 GBP2023-09-30
1,550,132 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
967,416 GBP2023-09-30
528,180 GBP2022-09-30
Vehicles
252,809 GBP2023-09-30
115,215 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,220,225 GBP2023-09-30
643,395 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439,236 GBP2022-10-01 ~ 2023-09-30
Vehicles
137,594 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576,830 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,317,706 GBP2023-09-30
781,907 GBP2022-09-30
Vehicles
412,781 GBP2023-09-30
124,830 GBP2022-09-30
Trade Debtors/Trade Receivables
58,744 GBP2023-09-30
88,191 GBP2022-09-30
Other Debtors
99,735 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,471 GBP2023-09-30
39,706 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
444,145 GBP2023-09-30
339,840 GBP2022-09-30
  • BM WHOLESALE LTD
    Info
    A PRIVATE COMPANY LTD - 2021-02-16
    Registered number 08703733
    Unit 55 Andrew Street, Compstall, Stockport SK6 5HN
    Private Limited Company incorporated on 2013-09-24 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.