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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
Active 3
  • 1
    Mr Fazil Ismail Sayed
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Tanzil Ismail Sayed
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Topiwala, Nailesh Bhagvandas
    Fashion Designer born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Nailesh Bhagwandas Topiwala
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sayed, Fazil Ismail
    Marketing Consultant born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Sayed, Tanzil Ismail
    Marketing Consultant born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Malde, Ashit Lalitkumar
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DNM FASHIONS LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
482,750 GBP2020-03-31
Property, Plant & Equipment
35,045 GBP2020-03-31
Fixed Assets
517,795 GBP2020-03-31
Total Inventories
145,799 GBP2020-03-31
Debtors
584 GBP2021-03-31
114,003 GBP2020-03-31
Cash at bank and in hand
5,130 GBP2021-03-31
2,541 GBP2020-03-31
Current Assets
5,714 GBP2021-03-31
262,343 GBP2020-03-31
Net Current Assets/Liabilities
-15,138 GBP2021-03-31
124,812 GBP2020-03-31
Total Assets Less Current Liabilities
-15,138 GBP2021-03-31
642,607 GBP2020-03-31
Net Assets/Liabilities
-152,916 GBP2021-03-31
552,361 GBP2020-03-31
Equity
Called up share capital
400,000 GBP2021-03-31
400,000 GBP2020-03-31
Retained earnings (accumulated losses)
-552,916 GBP2021-03-31
152,361 GBP2020-03-31
Equity
-152,916 GBP2021-03-31
552,361 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
535,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,250 GBP2020-03-31
Intangible Assets
Goodwill
482,750 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,721 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,721 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,676 GBP2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,676 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
35,045 GBP2020-03-31
Trade Debtors/Trade Receivables
113,503 GBP2020-03-31
Other Debtors
584 GBP2021-03-31
500 GBP2020-03-31
Bank Overdrafts
Amounts falling due within one year
12,692 GBP2021-03-31
52,347 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,347 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,270 GBP2020-03-31
Other Creditors
Amounts falling due within one year
8,160 GBP2021-03-31
10,567 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
54,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
83,778 GBP2021-03-31
83,778 GBP2020-03-31

  • DNM FASHIONS LTD
    Info
    Registered number 09781492
    icon of addressC/o Expedium Limited Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2015-09-17 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.