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
    Kader, Sidra Samir
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mrs Sidra Samir Kader
    Born in October 1985
    Individual (9 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kader, Sabra Anwar
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mrs Sabra Anwar Kader
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Sidra Samir Kader
    Born in October 1985
    Individual (9 offsprings)
    Person with significant control
    2021-09-03 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Sabra Anwar Kader
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2021-09-03 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOMBAY STORES MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
18,713 GBP2023-12-31
24,951 GBP2022-12-31
Property, Plant & Equipment
10,707 GBP2023-12-31
3,187 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
29,920 GBP2023-12-31
28,638 GBP2022-12-31
Debtors
22,402 GBP2023-12-31
15,144 GBP2022-12-31
Cash at bank and in hand
1,625 GBP2023-12-31
4,899 GBP2022-12-31
Current Assets
24,027 GBP2023-12-31
20,043 GBP2022-12-31
Creditors
Current
141,548 GBP2023-12-31
173,187 GBP2022-12-31
Net Current Assets/Liabilities
-117,521 GBP2023-12-31
-153,144 GBP2022-12-31
Total Assets Less Current Liabilities
-87,601 GBP2023-12-31
-124,506 GBP2022-12-31
Creditors
Non-current
503,809 GBP2023-12-31
105,137 GBP2022-12-31
Net Assets/Liabilities
-591,410 GBP2023-12-31
-229,643 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-591,510 GBP2023-12-31
-229,743 GBP2022-12-31
Equity
-591,410 GBP2023-12-31
-229,643 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62021-09-03 ~ 2022-12-31
Intangible Assets - Gross Cost
31,189 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,476 GBP2023-12-31
6,238 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
15,470 GBP2023-12-31
4,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,763 GBP2023-12-31
1,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,700 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • BOMBAY STORES MANAGEMENT LIMITED
    Info
    Registered number 13601568
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    Private Limited Company incorporated on 2021-09-03 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BOMBAY STORES MANAGEMENT LIMITED
    S
    Registered number 13601568
    Bombay Stores, Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom, BD7 1NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOMBAY STORES MANAGEMENT LIMITED
    S
    Registered number 13601568
    Summit House Woodland Park, Bradford Road, Chain Bar, Cleckheaton, England, BD19 6BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BS GROUPCO LTD - 2023-02-13
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,079 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,388 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -158,585 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,385 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,938 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,079 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,388 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ 2025-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -158,585 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,385 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ 2025-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,938 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ 2025-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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