MIRA INFORM REPORT
|
Report No. : |
301909 |
|
Report Date : |
09.01.2015 |
IDENTIFICATION DETAILS
|
Name : |
ARCADIA GROUP
BRANDS LIMITED |
|
|
|
|
Formerly Known as : |
GREENHAWK
LIMITED |
|
|
|
|
Registered Office : |
Colegrave House 70 Berners Street London W1t 3NL |
|
|
|
|
Country : |
United Kingdom |
|
|
|
|
Financials (as on) : |
31.08.2013 |
|
|
|
|
Date of Incorporation : |
30.06.1971 |
|
|
|
|
Com. Reg. No.: |
01016191 |
|
|
|
|
Legal Form : |
Private
Limited with Share Capital |
|
|
|
|
Line of Business : |
Retailing of
clothing and clothing accessories under the Burton, Dorothy Perkins, Evans,
top man and top shop brand names. |
|
|
|
|
No. of Employee : |
6,706 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
United Kingdom |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
UNITED KINGDOM ECONOMIC OVERVIEW
The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Over the past two decades, the government has greatly reduced public ownership. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these included nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London's budget deficit from about 11% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 largely due to the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of £375 billion (approximately $605 billion) as of December 2013. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy, however, in 2013 GDP grew 1.4%, accelerating unexpectedly in the second half of the year because of greater consumer spending and a recovering housing market. The budget deficit is falling but remains high at nearly 7% and public debt has continued to increase.
|
Source
: CIA |
Company
identification
|
|
ARCADIA GROUP BRANDS LIMITED |
|
Telephone |
|
+44 084 4243 0000 |
|
|
|
COLEGRAVE HOUSE |
|
Fax |
|
- |
|
|
|
70 BERNERS STREET LONDON W1T 3NL United Kingdom |
|
Website |
|
|
|
|
|
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||
|
|
Company Number: 01016191 Foundation: 30/06/1971
|
|
Status: VAT Number: |
|
Active - Accounts
Filed GB 169094336 |
|
Main indices
Considered good
for all its usual trade commitments
Comments
No exact match
CCJs are recorded against the company. Net Worth increased by 72.7% during the
latest trading period. A 53.6% growth in Total Assets occurred during the
latest trading period. Pre-tax profits increased by 288.9% compared to the
previous trading period. The audit report contains no adverse comments.
The company’s credit
rating has dropped from 96 to 76 but the company still indicates very good
creditworthiness. Sales in the latest trading period decreased 59.8% on the
previous trading period. The company saw a decrease in their Cash Balance of
17.6% during the latest trading period.
The company has
undergone recent changes in its directorships. The company is part of a group.
The company was established over 43 years ago.
Basic
information
LEGAL FORM
Private limited with Share Capital
FOUNDATION
30/06/1971
COMPANY NO.
01016191
PREVIOUS
NAMES
|
Date of Change |
Previous Name |
|
|
|
|
19/06/1998 |
GREENHAWK LIMITED |
|
17/09/1997 |
DORSUB (TMR) LIMITED |
|
19/05/1994 |
TOP MAN RETAIL LIMITED |
SHAREHOLDERS
|
Name |
Currency |
Number of shares |
Share type |
Nominal value |
|
ARCADIA GROUP FASHION HOLDINGS LTD |
GBP |
100 |
ORDINARY |
1 |
|
Total Share Capital |
|
|
|
GBP 100 |
MANAGEMENT
|
Directors |
||||
|
Name |
Address: |
Date of birth |
Nationality |
Appointment date
|
|
Mr Ian Michael
Grabiner |
Colegrave House 70
Berners Street, London W1T 3NL |
12/05/1959 |
British |
11/09/2014 |
|
Mr Paul Everard
Budge |
Colegrave House
68-70 Berners Street, London W1T 3NL |
19/05/1955 |
British |
11/09/2014 |
|
Sir Philip Nigel
Ross Green |
Colegrave House,
70 Berners Street, London W1T 3NL |
15/03/1952 |
British |
11/09/2014 |
|
Ms Siobhan Forey |
Colegrave House,
70 Berners Street, London W1T 3NL |
19/07/1972 |
British |
11/09/2014 |
|
Mr Christopher Bryan Harris |
Colegrave House 70 Berners Street, London W1T 3NL |
28/05/1968 |
British |
11/09/2014 |
||
|
Mr David Shepherd |
Colegrave House, 70 Berners Street, London W1T 3NL |
05/09/1963 |
British |
11/09/2014 |
||
|
Mr Jonathan Sokoloff |
Colegrave House, 70 Berners Street, London W1T 3NL |
14/07/1957 |
30/08/2014 |
|||
|
Mr James Halper |
Colegrave House 70 Berners Street, London W1T 3NL |
20/05/1959 |
American |
30/08/2014 |
||
|
Ms Mary Elizabeth Homer |
Colegrave House, 70 Berners Street, London W1T 3NL |
07/09/1958 |
British |
11/09/2014 |
||
COMPANY SECRETARY
|
Name |
Address: |
Appointment date |
|
Mr Adam Alexander Goldman |
Colegrave House 70 Berners Street, London W1T 3NL |
11/09/2014 |
OTHER KNOWN ADDRESSES
Exchange Square, Manchester M3 1BD
1 Magdalen Street, Oxford, Oxfordshire OX1
3AA
1 Queen Street, Cardiff, South Glamorgan CF10
2AF
1 Victoria Square, Belfast, County Antrim BT1 4QG
1-5 Lister Gate, Nottingham, Nottinghamshire
NG1 7DE
10 Portland Walk, Barrow-in-furness, Cumbria LA14 1DB
10-14 Market Place, Bolton, Lancashire BL1
2AL
100-101 Arndale Centre, Manchester,
Lancashire M4 3AB
103 Cathedral Walk, The Ridings Centre,
Wakefield, West Yorkshire WF1 1YD
107 St. James Centre, Edinburgh, Midlothian
EH1 3SW
11 Market Place, Loughborough, Leicestershire
LE11 3EA
11 Westbury Mall, Fareham, Hampshire PO16 0PE
11-12 Abbey Street, Omagh, Co Tyrone BT78 1DA
113-114 Victoria Centre, Nottingham,
Nottinghamshire NG1 3QB
114 The Potteries Shopping Centre, Quadrant
Road Hanley, Stoke-on-trent, Staffordshire ST1 1PS
119 Almondvale Centre, Almondvale North,
Livingston, West Lothian EH54 6HT
12 Cibi Walk, Frogmore Street, Abergavenny,
Gwent NP7 5AJ
12 South Street, Ilkeston, Derbyshire DE7 5SG
12 St. Michaels Square, Grosvenor Precinct, Chester,
Cheshire CH1 1EE
12-13 Dudley Street, Wolverhampton, West
Midlands WV1 3EY
120 Queensway, Bletchley, Milton Keynes,
Buckinghamshire MK2 2RU
121-125 Peascod Street, Town Centre, Windsor,
Berkshire SL4 1DP
122 High Street, Kirkcaldy, Fife KY1 1NQ
13 Church Street, Coleraine, Co Londonderry
BT52 1AW
13 Highcross Shopping Centre, Shires Lane
City Centre, Leicester, Leicestershire LE1 4AN
13
Teesside Retail Park,
Goodwood Square Teesside Park, Middlesbrough, Cleveland TS17 7BW 134142
Commercial Road, Portsmouth, Hampshire PO1 1ET
14 Market Place, Town Centre, Leicester,
Leicestershire LE11 3EA
14 Market Square, Uxbridge, Middlesex UB8 1LH
14 Vicarage Walk, Yeovil, Somerset BA20 1EU 1416
Spring Hill, Blackburn, Lancashire BB1 7JB
147 High Street, Stockton-on-tees, Cleveland
TS18 1PL
14A Grosvenor Shopping Centre, Northfield,
Birmingham, West Midlands B31 2JU
15 The Maltings, St. Albans, Hertfordshire
AL1 3HL
15 The Parade, Canterbury, Kent CT1 2SH
15 Tower Centre, Wellington Street, Ballymena, Co
Antrim BT43 6AH 1516 Castle Centre, Market Square, Antrim, County Antrim BT41
4DN 15-17
Haymarket, Norwich, Norfolk NR2 1QL
152 Gracechurch Shopping Centre, The Parade,
Sutton Coldfield, West Midlands B72 1PH
157 Commercial Street, Newport, Gwent NP20
1JQ
16 Church Street, Frodsham, Cheshire WA6 6QL
17, 1 Main Street, Belfast BT78 1AE
17-17a Forster Square Retail Park, Valley Road Town
Centre, Bradford, West Yorkshire BD1 4AG 1719 Week Street, Maidstone, Kent ME14
1QW
172 Grange Road, Town Centre, Chester, Cheshire CH41
6EA
172-184 Grange Road, Birkenhead, Merseyside
CH41 6EA
18 Adare Street, Bridgend, Mid Glamorgan CF31
1EJ
18 Silver Street, Durham, County Durham DH1 3RB
18-20 Victoria Street, Blackpool, Lancashire
FY1 4RW
181 King Street, Great Yarmouth, Norfolk NR30
1LS
188 Middleton Grange Shopping Centr,
Hartlepool, Cleveland TS24 7RR
19 Buttermere Avenue, Heywood, Lancashire
OL10 2BH
19 The Grand Arcade, Wigan, Lancashire WN1
1BH
2 Friargate, Freshney Place, Grimsby, South
Humberside DN31 1ED
2 Kay Gardens, Market Street Town Centre, Bury,
Lancashire BL9 0BL 214 The Moor, Sheffield, South Yorkshire S1 3LR
20 Culver Walk, Colchester, Essex CO1 1XJ
20-22 Cheapside, Barnsley, South Yorkshire
S70 1RR
21-23 Montague Street, Worthing, West Sussex
BN11 3BE
22 King Street, St Helier, Jersey, Channel
Islands JE2 4WF
22 North Street, Town Centre, Chichester,
West Sussex PO19 1LB
24 Eastgate Centre, Basildon, Essex SS14 1AE
25 Cabot Circus, Bond Street Stokes Croft, Bristol,
Avon BS1 3BX
25 Emery Gate, Chippenham, Wiltshire SN15 3JP
25 Park Street, Walsall, West Midlands WS1
1LY
27 Four Seasons Centre, Mansfield, Nottinghamshire
NG18 1SU
27 High Street, Burton-Upon-Stather, Scunthorpe, South
Humberside DN15 9DG
275-287 Station Road, Harrow, Middlesex HA1
1NA
28 Meneage Street, Helston, Cornwall TR13 8AB
28 The Priory Centre, Worksop,
Nottinghamshire S80 1JR
3 Golden Square Shopping Centre, Old Market
Place Warrington Bank Qu, Warrington, Cheshire WA1 1QB
30 Brunswick Shopping Centre, Scarborough,
North Yorkshire YO11 1UE
30 Hamilton Way, Greenock, Renfrewshire PA15 1RH 30
Princes Street, Edinburgh, Midlothian EH2 2BY
32 High Street, Dumbarton, Dunbartonshire G82
1LS
32A Midsummer Place, Milton Keynes,
Buckinghamshire MK9 3GA
34 Culver
Street West, Colchester, Essex CO1 1JG
36-40 Grafton Centre, Cambridge,
Cambridgeshire CB1 1PS
37 Bell Street, Henley-on-thames, Oxfordshire
RG9 2BA
4 Dunton Road, Kingshurst, Birmingham, West
Midlands B37 6JN
4 New Market Walk, St Tydfil Square Shopping
Centre, Merthyr Tydfil, Mid Glamorgan CF47 8EL
4 Wood Street, Kingston-upon-thames, Surrey
KT1 1TX
40 Olympia, Town Centre, East Kilbride,
Glasgow, Lanarkshire G74 1PG
42-44 High Street, Andover, Hampshire SP10
1NF
46-50 St Davids Way, St Davids Centre, Cardiff, South Glamorgan CF10 2UF
4866 Sandgate Road, Folkestone, Kent CT20 1DN
5 Church Street, Kilrea, Coleraine, Co
Londonderry BT51 5QU
5 Vicarage Walk, Yeovil, Somerset BA20 1EU
5 Wood Street, Northampton, Northamptonshire
NN1 2ED
53 Valley Road, Bradford, West Yorkshire BD1 4RN
54 West Street, Horsham, West Sussex RH12 1PL
54-57 Cameron Walk, Metrocentre, Gateshead,
Tyne and Wear NE11 9YR
56-57 Dolphin Centre, Poole, Dorset BH15 1ST
6 Lancaster Gate, St Nicholas Arcades,
Lancaster, Lancashire LA1 1NB
61 High Street, Kettering, Northamptonshire
NN16 8SY
65-67 The Luton Arndale Centre, Luton,
Bedfordshire LU2 8NX
65-67, The Mall Arndale Town Centre, Luton,
Bedfordshire LU1 3TP
66-67 The Galleria, Metrocentre, Gateshead,
Tyne and Wear NE11 9YP
6B Arndale Centre, Eastbourne, East Sussex
BN21 3NW
7 Whitehall Parade, London Road, East Grinstead,
West Sussex RH19 1AP 78 Queens Square, High Wycombe, Buckinghamshire HP11 2BP
70 Brompton Road, London, London SW3 1ER
72 Fleet Street, Torquay, Devon TQ2 5EB
72 High Street, Weston-super-mare, Avon BS23
1HS
76 High Street, Maidenhead, Berkshire SL6 1PY
8 Blandford Street, Sunderland, Tyne and Wear
SR1 3JP
8 The Spires Shopping Centre, High Street,
Barnet, Hertfordshire EN5 5XY 8-
8a Eastgate Street, Gloucester,
Gloucestershire GL1 1PA
86 Victoria Street, London, London SW1E 5JL
87 High Street, Scunthorpe, South Humberside DN15 6LY
89-93 Putney High Street, London, London SW15
1SR
9 Chapel Lane, Formby, Liverpool, Merseyside
L37 4DL
9 King Street, Truro, Cornwall TR1 2RA
9 Redpath Way, Metrocentre, Gateshead, Tyne
and Wear NE11 9HX
9 The Mall, Cwmbran, Gwent NP44 1PX
9-10 Greenwich Shopping Park, Bugsbys Way,
London SE7 7SR
9-15 Park Lane, Meadowhall Centre, Sheffield,
South Yorkshire S9 1EL
97-101 High Street, Guildford, Surrey GU1 3DP
98/22 Ocean Drive, Edinburgh, Midlothian EH6
6JJ
98/23 Ocean Drive, Leith, Edinburgh,
Midlothian EH6 6JJ
Almshouse Lane, Wakefield, West Yorkshire WF1
1DS
Ariel Way, London W12 7GE
Arndale Centre, Manchester M4 3AQ
Auction Street Town Centre, 11 Tower Ramparts
Centre, Tavern Street, Ipswich, Suffolk IP1 3BB
Barkby Thorpe Lane, Leicester, Leicestershire
LE4 8GP
Bluewater, St James Lane Bluewater,
Greenhithe, Kent DA9 9SB
Bon Accord
Centre, George Street, Aberdeen, Aberdeenshire AB25 1HZ
Broadwalk Shopping Centre, Station Road,
Edgware, Middlesex HA8 7BQ
Bullring, Birmingham, West Midlands B5 4BF
Ceiriog, Newtown, Powys SY16 1NN
Central 12 Retail Park, Derby Road,
Southport, Merseyside PR9 0TQ
Chester Retail Park, Chester, Cheshire CH1
4RY
Church Street, Liverpool, Merseyside L1 3AY
Co-Operative House, 19 Market Place, Gainsborough,
Lincolnshire DN21 2BT
Colegrave House, 68-70 Berners Street, London
W1T 3NL
Coopers Square, Town Centre, Burton-on-trent,
Staffordshire DE14 1DF
Craster Court, Manor Walks Shopping Centre,
Cramlington, Northumberland NE23 6UT
Croft Business Park, Wirral, Merseyside CH62
3PN
Crystal Peaks Shopping Centre, Sheffield,
South Yorkshire S20 7PN
Darley Street, Bradford, West Yorkshire BD1
3HH
Debenhams Plc, Market Street, Manchester M60
1TA
Deepdale Retail Park, Blackpool Road Town Centre,
Preston, Lancashire PR1 6AF
Dergmoney Lane, Omagh, Co Tyrone BT78 1AE
East Mall, Castlepoint, Castle Lane West,
Bournemouth, Dorset BH8 9UZ
Fleet Walk, Torquay, Devon TQ2 5EN
Fosse Park Shopping Centre, Fosse Park
Avenue, Leicester, Leicestershire LE19 1HX
Goodwood Square, Teesside Shopping Park,
Thornaby, Stockton-on-tees, Cleveland TS17 7BW
Guildhall Shopping Centre, Exeter, Devon EX4
3HL
High Street, Leicester, Leicestershire LE1
4FQ
Highcross Shopping Centre, New Bond Street City
Centre, Leicester, Leicestershire LE1 4GH
Ladysmith Centre Town Centre, 51 Warrington
Street, Ashton-under-lyne, Lancashire OL6 7JG
Lavender Hill Police Station, 176 Lavender
Hill, London, London SW11 1JX
Long Row, Nottingham, Nottinghamshire NG1 2DS
Luton Hoo Estate, Luton, Bedfordshire LU1 3TP
Maylord Orchards, Hereford, Herefordshire HR1
2DA
Midland Road, Bedford, Bedfordshire MK40 1PS
Midsummer Arcade, Milton Keynes,
Buckinghamshire MK9 3BA
Msu3 Arndale Centre, Market Street City
Centre, Manchester M4 3AQ
Narborough Road South, Leicester,
Leicestershire LE3 2LL
Newland Street, High Wycombe, Buckinghamshire
HP11 2BY
North Street, Chichester, West Sussex PO19
1NQ
Northumberland Street, Newcastle-upon-tyne,
Tyne and Wear NE1 7DF
Orritor Road, Cookstown, Co Tyrone BT80 8BH
Overgate Centre, Dundee, Angus DD1 1UF
Ridge House Drive, Stoke-on-trent,
Staffordshire ST1 5SD
Ropewalk Shopping Centre, Chapel Street Town
Centre, Coventry, West Midlands CV11 5QH
Rushmere Shopping Centre, Craigavon, County
Armagh BT64 1AA
Selborne Walk, London, London E17 7JR
Serpentine Green Shopping Centre, The
Serpentine, Hampton, Peterborough, Cambridgeshire PE7 8BE
Six Acre House, 17 Town Square, Sale,
Cheshire M33 7WZ
Southside Shopping Centre, London SW18 4TF
St Enoch Centre, 55 St Enoch Square City
Centre, Glasgow, Lanarkshire G1 4BW
St Georges Centre, St Georges Shopping
Centre, Preston, Lancashire PR1 2TU
St Georges Road, London SW19 4DP
Station Road, Edgware, Middlesex HA8 7BQ
Steley Way, Prescot, Merseyside L34 5NQ
Sunbridge
Road, Bradford, West Yorkshire BD1 2AY
Templars Square, Cowley, Oxford, Oxfordshire
OX4 3UZ
The Bridges, Sunderland, Tyne and Wear SR1
3LD
The Galleries Retail Park, Washington, Tyne
and Wear NE38 7RW
The Harlequin, Watford, Hertfordshire WD17
2TA
The Lane, Low Hesket, Carlisle, Cumbria CA4
0EX
The Market, Carmarthen, Dyfed SA31 1QY
The Parade, Canterbury, Kent CT1 2JL
The Village, South Terminal, Gatwick, West
Sussex RH6 0NN
Torre Road, Leeds, West Yorkshire LS9 7DN
Town Centre, 152-154 Commercial Road,
Portsmouth, Hampshire PO1 1EX
Town Centre, 4 Calverley Road, Tunbridge
Wells, Kent TN1 2TB
Town Centre, 5 Penny Street, Lancaster,
Lancashire LA1 1UA
Town Centre, 66-68 Queensway, Stevenage,
Hertfordshire SG1 1EG
Unit 1, Westwood Cross, Broadstairs, Kent
CT10 2BF
Unit 13-14, Victoria Centre, Mostyn Street,
Llandudno, Gwynedd LL30 2NG
Unit 2 Kay Gardens, Market Street, Bury,
Lancashire BL9 0AH
Unit 23, Eastgate Shopping Centre, Inverness,
Inverness-Shire IV2 3PP
Unit 28, Ealing Broadway Centre, London W5
5JY
Unit 3 38 Canada Square, London E14 5AH
Unit 37 12 Olympia Centre, Glasgow,
Lanarkshire G74 1LZ
Unit 4, Abbeycentre, Longwood Road,
Newtownabbey, County Antrim BT37 9UH
Unit 4, St. Catherines Walk, Carmarthen,
Dyfed SA31 1GA
Unit 4-5, Waterside Shopping Centre, High
Street, Lincoln, Lincolnshire LN2 1AP
Unit 43, Upper Ground Level, The Oracle Centre,
Reading, Berkshire RG1 2AH
Unit 4A, Fort Retail Park, Lawhouse Toll,
Edinburgh, Midlothian EH15 3RH
Unit 4b Park Street, Walsall, West Midlands
WS1 1NG
Unit 50, Churchill Square, Brighton, East
Sussex BN1 2TE
Unit 51, Churchill Square, Brighton, East
Sussex BN1 2TE
Unit 5B, Gallions Reach Shopping Park, 3
Armada Way, London, London E6 7ER
Unit 6-7, The Fort Shopping Park, 20 Fort
Parkway, Birmingham, West Midlands B24 9FP
Unit 63-65, Eastgate Shopping Centre,
Inverness, Inverness-Shire IV2 3PR
Unit 7, Lower Ground, Festival Place,
Basingstoke, Hampshire RG21 7BE
Unit 7-8, Ropewalk, Chapel Street, Nuneaton,
Warwickshire CV11 5TZ
Unit 94 Middleton Grange Shopping C,
Hartlepool, Cleveland TS24 7RZ
Unit D 14 Daniell Way, Croydon, Surrey CR0
4YJ
Unit E, St. Anns Shopping Centre, St. Anns
Road, Harrow, Middlesex HA1 1AS
Unit L28, Lower Rose Gallery, Bluewater,
Greenhithe, Kent DA9 9SH
Unit L78B, The Merry Hill Centre, Brierley
Hill, West Midlands DY5 1SW
Unit W7, Brent Cross Shopping Centre, London
NW4 3FQ
Upper Mall East, Bullring, Birmingham, West
Midlands B5 4BP
Upper Mall, Royal Priors, Leamington Spa,
Warwickshire CV32 4XT
Waterloo House, Westgate Street, Ipswich,
Suffolk IP1 3EH
Westfield London
Shopping Centre, Ariel Way, London, London W12 7GF
Company
relationships
Ultimate parent
|
Company No. |
Name |
Status |
Country |
|
-- |
TAVETA LTD |
Other |
JE |
|
Affiliated
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|
03858895 |
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|
02139762 |
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LIMITED |
Active |
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|
00229606 |
BHS LIMITED |
Active |
United Kingdom |
|
04002330 |
BHS PENSION
TRUSTEES LIMITED |
Non Trading |
United Kingdom |
|
05565259 |
LOWLAND HOMES
LIMITED |
Non Trading |
United Kingdom |
|
04002328 |
BHS SERVICES LTD |
Non Trading |
United Kingdom |
|
02341207 |
DAVENBUSH LIMITED |
Active |
United Kingdom |
|
00237511 |
ARCADIA GROUP
LIMITED |
Active |
United Kingdom |
|
00106273 |
DOROTHY PERKINS
LIMITED |
Active |
United Kingdom |
|
01152989 |
ARCADIA GROUP
DESIGN AND DEVELOPMENT LIMITED |
Active |
United Kingdom |
|
00234010 |
COLLIER FINANCE
LIMITED |
Non Trading |
United Kingdom |
|
02317752 |
TOP SHOP/TOP MAN
LIMITED |
Non Trading |
United Kingdom |
|
04464942 |
TOP SHOP / TOP MAN
PROPERTIES LIMITED |
Active |
United Kingdom |
|
08458338 |
TOP SHOP/TOP MAN
(WHOLESALE) LIMITED |
Active |
United Kingdom |
|
06404527 |
ARCADIA GROUP
(USA) LIMITED |
Active |
United Kingdom |
|
09135998 |
PARKWOOD TOPSHOP
ATHLETIC LIMITED |
Active |
United Kingdom |
|
IE519049 |
TOP SHOP/TOP MAN
(IRELAND) LIMITED |
Active |
Ireland |
|
03424662 |
BURTON RETAIL
LIMITED |
Non Trading |
United Kingdom |
|
IE244463 |
A.G. RETAIL
HOLDINGS (IRELAND) LIMITED |
Active |
Ireland |
|
IE238757 |
ARCADIA GROUP MULTIPLES
(IRELAND) LIMITED |
Active |
Ireland |
|
00310708 |
BARFORCE LIMITED |
Pending |
United Kingdom |
|
01002994 |
DORSUB (DPR)
LIMITED |
Pending |
United Kingdom |
|
00243154 |
DORSUB (HRL)
LIMITED |
Pending |
United Kingdom |
|
00397489 |
DORSUB (PRL)
LIMITED |
Pending |
United Kingdom |
|
01003008 |
DORSUB (TIC)
LIMITED |
Pending |
United Kingdom |
|
00461668 |
DORSUB (TS/TM)
LIMITED |
Pending |
United Kingdom |
|
00278165 |
MONTAGUE BURTON
EMPLOYEES SAVINGS TRUSTEE LIMITED |
Active |
United Kingdom |
|
00346324 |
ARCADIA GROUP
PENSION TRUST LIMITED |
Non Trading |
United Kingdom |
|
00414249 |
ARCADIA GROUP
RETAIL LIMITED |
Non Trading |
United Kingdom |
|
00567441 |
AG SENIOR
EXECUTIVES PENSION TRUSTEE LIMITED |
Non Trading |
United Kingdom |
|
01020295 |
MONTAGUE BURTON
PROPERTIES LIMITED |
Non Trading |
United Kingdom |
|
01041550 |
MONTAGUE BURTON
PROPERTY INVESTMENTS LIMITED |
Non Trading |
United Kingdom |
|
01848857 |
BURTON PROPERTY
TRUST LIMITED |
Non Trading |
United Kingdom |
|
01702378 |
REDCASTLE
INVESTMENTS LIMITED |
Non Trading |
United Kingdom |
|
01776838 |
B. E. LEASING
LIMITED |
Non Trading |
United Kingdom |
|
01875153 |
CASTLE TRUSTEE
LIMITED |
Non Trading |
United Kingdom |
|
02029103 |
ZOOM.CO.UK LIMITED
|
Active |
United Kingdom |
|
02177093 |
CARAWAY GROUP
LIMITED |
Non Trading |
United Kingdom |
|
03194733 |
REDCASTLE LIMITED |
Active |
United Kingdom |
|
00240519 |
ARCADIA GROUP
HOLDINGS LIMITED |
Active |
United Kingdom |
|
03974980 |
REDCASTLE PROPERTY
MORTGAGE LIMITED |
Active |
United Kingdom |
|
03871193 |
REDCASTLE
PROPERTIES LIMITED |
Non Trading |
United Kingdom |
|
03958469 |
REDCASTLE
(HOLDINGS) LIMITED |
Non Trading |
United Kingdom |
|
03958423 |
REDCASTLE FINANCE
LIMITED |
Non Trading |
United Kingdom |
|
03871240 |
REDCASTLE (214
OXFORD STREET) LIMITED |
Active |
United Kingdom |
|
06349454 |
ARCADIA
STANCEPOWER HOLDINGS LIMITED |
Non Trading |
United Kingdom |
|
08907182 |
BURTON TRADING
LIMITED |
Active |
United Kingdom |
|
08907190 |
EVANS RETAIL
LIMITED |
Active |
United Kingdom |
|
08907197 |
DOROTHY PERKINS
TRADING LIMITED |
Active |
United Kingdom |
|
08967279 |
BOOTHOUSE LIMITED |
Active |
United Kingdom |
|
08975482 |
REDCASTLE (TS/TM)
LIMITED |
Active |
United Kingdom |
|
08975511 |
REDCASTLE
(LEASEHOLDS) LIMITED |
Active |
United Kingdom |
|
08975518 |
REDCASTLE
(FREEHOLDS) LIMITED |
Active |
United Kingdom |
|
04251011 |
A.G. CLOTHING (HOLDINGS)
LIMITED |
Non Trading |
United Kingdom |
|
00941463 |
A.G. CLOTHING
LIMITED |
Active |
United Kingdom |
|
02467363 |
RICHARDS
INVESTMENTS LIMITED |
Non Trading |
United Kingdom |
|
01738921 |
DORSUB (RSH)
LIMITED |
Pending |
United Kingdom |
|
04442577 |
ARCADIA (401K)
TRUSTEE LIMITED |
Non Trading |
United Kingdom |
|
04163868 |
ARCADIA RETAIL
GROUP LIMITED |
Non Trading |
United Kingdom |
|
05279893 |
GRESSE STREET
LIMITED |
Active |
United Kingdom |
|
04251393 |
MISS SELFRIDGE
RETAIL LIMITED |
Active |
United Kingdom |
|
00954960 |
MISS SELFRIDGE
PROPERTIES LIMITED |
Non Trading |
United Kingdom |
|
IE445103 |
MISS SELFRIDGE
RETAIL (IRELAND) LIMITED |
Active |
Ireland |
|
04251395 |
OUTFIT RETAIL
LIMITED |
Active |
United Kingdom |
|
08975615 |
OUTFIT RETAIL
PROPERTIES LIMITED |
Active |
United Kingdom |
|
04180457 |
STANCEPOWER |
Non Trading |
United Kingdom |
|
02764276 |
SVML LIMITED |
Non Trading |
United Kingdom |
|
04250825 |
WALLIS RETAIL
LIMITED |
Active |
United Kingdom |
|
00306819 |
WALLIS RETAIL
PROPERTIES LIMITED |
Non Trading |
United Kingdom |
|
00375906 |
WALLIS (LONDON)
LIMITED |
Non Trading |
United Kingdom |
|
IE445104 |
WALLIS RETAIL
(IRELAND) LIMITED |
Active |
Ireland |
Subsidiary companies
|
00755570 |
TAMMY (GIRLSWEAR)
LIMITED |
Non Trading |
United Kingdom |
|
01716523 |
DOROTHY PERKINS
RETAIL LIMITED |
Active |
United Kingdom |
|
01826366 |
A. G. FASHION
LIMITED |
Non Trading |
United Kingdom |
|
02251251 |
EVANS LIMITED |
Non Trading |
United Kingdom |
|
04464936 |
EVANS RETAIL
PROPERTIES LIMITED |
Non Trading |
United Kingdom |
|
04464946 |
BURTON / DOROTHY
PERKINS PROPERTIES LIMITED |
Non Trading |
United Kingdom |
|
04750439 |
MATTE CARD
SERVICES LIMITED |
Non Trading |
United Kingdom |
|
08286047 |
TOP SHOP/TOP MAN
(HOLDINGS) LIMITED |
Active |
United Kingdom |
Immediate parent
|
00266758 |
ARCADIA GROUP
FASHION HOLDINGS LIMITED |
Active |
United Kingdom |
Business
activities
Main activity
|
Principal Activity
|
Retailing of
clothing and clothing accessories under the Burton, Dorothy Perkins, Evans,
top man and top shop brand names. |
|
SIC03 |
Retail sale of
clothing |
|
SIC07 |
Retail sale of
clothing in specialised stores |
Economic
data
Turnover and Employees
|
Date of Accounts |
Turnover |
Employees |
|||||||||||
|
|
||||||||||||
Supplementary
data
AUDITOR
Auditor name
PRICEWATERHOUSECOOPERS
LLP
EVENTS
Company
history
|
Date |
Action |
|
04/02/2010 |
New Company
Secretary Miss K.D. Rodie appointed |
|
28/05/2010 |
New Accounts Filed
|
|
28/05/2010 |
New Accounts Filed
|
|
30/07/2010 |
Annual Returns |
|
04/03/2011 |
Mr C.P. Duckels
has left the board |
|
04/03/2011 |
New Board Member
Mrs S. Wightman appointed |
|
10/06/2011 |
New Accounts Filed
|
|
10/06/2011 |
New Accounts Filed
|
|
14/06/2011 |
Annual Returns |
|
16/01/2012 |
Miss K.D. Rodie
has resigned as company secretary |
|
07/03/2012 |
Mr M.A. Healey has
left the board |
|
07/05/2012 |
New Board Member
Mr R. Dedombal appointed |
|
04/06/2012 |
New Accounts Filed
|
|
16/06/2012 |
Annual Returns |
|
13/06/2013 |
New Accounts Filed
|
|
13/06/2013 |
New Accounts Filed
|
|
25/06/2013 |
Annual Returns |
|
13/08/2013 |
Miss A.L. Waldron
has resigned as company secretary |
|
13/08/2013 |
New Company
Secretary G. Premi appointed |
|
09/06/2014 |
New Accounts Filed
|
|
09/06/2014 |
New Accounts Filed
|
|
30/06/2014 |
Annual Returns |
|
10/09/2014 |
New Board Member
Mr J. Halper appointed |
|
18/09/2014 |
New Board Member Mr
J. Halper appointed |
|
24/09/2014 |
New Board Member
Mr J. Sokoloff appointed |
|
02/10/2014 |
New Board Member
Mr J. Sokoloff appointed |
|
07/10/2014 |
G. Premi has
resigned as company secretary |
|
07/10/2014 |
Mr R. Dedombal has
left the board |
|
07/10/2014 |
Mrs S.M. Wightman
has left the board |
|
07/10/2014 |
Mrs M.J. Geraghty
has left the board |
|
07/10/2014 |
Mr R.L. Burchill
has left the board |
|
07/10/2014 |
Mrs G. Hague has
left the board |
|
07/10/2014 |
New Board Member Mr
J. Halper appointed |
|
07/10/2014 |
New Board Member
Mr C.B. Harris appointed |
|
07/10/2014 |
New Board Member
Sir P.N. Green appointed |
|
07/10/2014 |
New Board Member
Ms M.E. Homer appointed |
|
07/10/2014 |
New Board Member Mr
D. Shepherd appointed |
|
07/10/2014 |
New Board Member
Ms S. Forey appointed |
|
07/10/2014 |
New Board Member
Mr I.M. Grabiner appointed |
|
14/10/2014 |
New Board Member
Mr C.B. Harris appointed |
|
14/10/2014 |
New Board Member Mr
P.N. Green appointed |
|
10/11/2014 |
New Company
Secretary Mr A.A. Goldman appointed |
|
12/11/2014 |
New Board Member
Mr P.E. Budge appointed |
MORTGAGES
|
Charge created |
18/12/2002 |
|
Charge registered |
23/12/2002 |
|
Status |
SATISFIED |
|
Entitled person |
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS
CAPACITY AS SECURITY TRUSTEE FOR |
|
Secured amount |
ALL PRESENT AND FUTURE OBLIGATIONS AND LIABILITIES OF EACH CHARGING
COMPANY TO THE SECURITY TRUSTEE AND THE SECURITY BENEFICIARIES (OR ANY OF
THEM) UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE |
|
Mortgage detail |
FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS
PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UN- CALLED CAPITAL BUILDINGS
FIXTURESFIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL
DETAILS |
|
Charge created |
14/12/2004 |
|
Charge registered |
23/12/2004 |
|
Status |
SATISFIED |
|
Entitled person |
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) |
|
Mortgage detail |
FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND
ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UN- CALLED CAPITAL
BUILDINGS FIXTURESFIXED PLANT AND MACHINERYSEE THE MORTGAGE CHARGE DOCUMENT
FOR FULL DETAILS |
County
Court Judgments (CCJs)
There are no County Court Judgments listed
against this company
Accounts
PROFIT & LOSS
|
|
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
|
Turnover |
|
|
630,541,000 |
1,568,451,000 |
1,543,408,000 |
1,553,726,000 |
|
|
Export |
|
|
- |
- |
- |
109,897,000 |
|
|
Cost of
Sales |
|
|
581,876,000 |
1,264,934,000 |
1,302,966,000 |
1,228,168,000 |
|
|
Gross Profit
|
|
|
48,665,000 |
303,517,000 |
240,442,000 |
325,558,000 |
|
|
Wages And
Salaries |
|
|
97,466,000 |
205,154,000 |
206,471,000 |
205,600,000 |
|
|
Directors
Emoluments |
|
|
0 |
0 |
0 |
0 |
|
|
Operating Profit |
|
|
895,826,000 |
231,342,000 |
165,945,000 |
250,848,000 |
|
|
Depreciation
|
|
|
7,862,000 |
25,426,000 |
26,414,000 |
24,602,000 |
|
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|||
|
Audit Fees |
- |
- |
0 |
0 |
|||
|
Interests
Payments |
1,485,000 |
1,377,000 |
0 |
36,000 |
|||
|
Pre Tax Profit |
894,341,000 |
229,965,000 |
166,033,000 |
255,245,000 |
|||
|
Taxation |
-4,086,000 |
-60,149,000 |
-46,211,000 |
-71,547,000 |
|||
|
Profit After
Tax |
890,255,000 |
169,816,000 |
119,822,000 |
183,698,000 |
|||
|
Dividends
Payable |
0 |
0 |
0 |
0 |
|||
|
Retained Profit |
890,255,000 |
169,816,000 |
119,822,000 |
183,698,000 |
|||
BALANCE SHEET
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
Tangible
Assets |
23,887,000 |
82,222,000 |
95,203,000 |
101,594,000 |
|
Intangible
Assets |
0 |
0 |
0 |
0 |
|
Total Fixed Assets |
23,887,000 |
82,222,000 |
95,203,000 |
101,594,000 |
|
Stock |
53,846,000 |
108,877,000 |
106,023,000 |
93,628,000 |
|
Trade
Debtors |
4,448,000 |
25,849,000 |
26,210,000 |
29,229,000 |
|
Cash |
2,059,000 |
2,498,000 |
33,652,000 |
3,649,000 |
|
Other
Debtors |
2,197,523,000 |
1,266,391,000 |
1,054,457,000 |
|
|
Miscellaneous
Current Assets |
0 |
0 |
0 |
|
|
Total Current Assets |
2,257,876,000 |
1,403,615,000 |
1,220,342,000 |
1,062,822,000 |
|
Trade
Creditors |
58,283,000 |
118,415,000 |
126,255,000 |
116,844,000 |
|
Bank Loans
and Overdraft |
5,187,000 |
0 |
0 |
0 |
|
Other Short
Term Finance |
4,212,000 |
16,000 |
16,000 |
5,613,000 |
|
Miscellaneous
Current Liabilities |
69,562,000 |
110,988,000 |
104,957,000 |
106,899,000 |
|
Total Current Liabilities |
137,244,000 |
229,419,000 |
231,228,000 |
229,356,000 |
|
Bank Loans
and Overdrafts LTL |
34,753,000 |
31,720,000 |
29,435,000 |
0 |
|
Other Long
Term Finance |
0 |
0 |
0 |
0 |
|
Total Long Term Liabilities |
29,566,000 |
31,720,000 |
29,435,000 |
0 |
CAPITAL & RESERVES
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
Called Up Share Capital |
0 |
0 |
0 |
0 |
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
P and L Account Reserve |
2,114,953,000 |
1,224,698,000 |
1,054,882,000 |
935,060,000 |
|
Revaluation Reserve |
0 |
0 |
0 |
0 |
|
Sundry Reserves |
0 |
0 |
0 |
0 |
|
Shareholders
Funds |
2,114,953,000 |
1,224,698,000 |
1,054,882,000 |
935,060,000 |
OTHER FINANCIAL ITEMS
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
Net Worth |
2,114,953,000 |
1,224,698,000 |
1,054,882,000 |
935,060,000 |
|
Working Capital |
2,120,632,000 |
1,174,196,000 |
989,114,000 |
833,466,000 |
|
Total Assets |
2,281,763,000 |
1,485,837,000 |
1,315,545,000 |
1,164,416,000 |
|
Total Liabilities |
166,810,000 |
261,139,000 |
260,663,000 |
229,356,000 |
|
Net Assets |
2,114,953,000 |
1,224,698,000 |
1,054,882,000 |
935,060,000 |
CASH FLOW
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
Net Cash Flow from
Operations |
0 |
0 |
0 |
0 |
|
Net Cash Flow
before Financing |
0 |
0 |
0 |
0 |
|
Net Cash Flow from
Financing |
0 |
0 |
0 |
0 |
|
Increase in Cash |
-439,000 |
-31,154,000 |
30,003,000 |
-1,740,000 |
MISCELLANEOUS
|
|
31/08/2013 56 GBP Group: No |
25/08/2012 56 GBP Group: No |
27/08/2011 56 GBP Group: No |
28/08/2010 56 GBP Group: No |
|
Capital Employed |
2,144,519,000 |
1,256,418,000 |
1,084,317,000 |
935,060,000 |
FINANCIAL
RATIOS
|
Name |
31/08/2013 |
25/08/2012 |
27/08/2011 |
28/08/2010 |
|
|
|
|
|
|
|
Pre Tax Profit
Margin |
141.84 % |
14.66 % |
10.76 % |
16.43 % |
|
Current Ration |
16.45 |
6.12 |
5.28 |
4.63 |
|
Sales or Net
Working Capital |
0.30 |
1.34 |
1.56 |
1.86 |
|
Gearing |
1.64 % |
2.59 % |
2.79 % |
0.00 % |
|
Equity |
92.69 % |
82.42 % |
80.19 % |
80.30 % |
|
Creditor Days |
34.29 |
27.48 |
29.77 |
27.37 |
|
Debtor Days |
2.61 |
5.99 |
6.18 |
6.84 |
|
Liquidity or Acid
test |
16.05 |
5.64 |
4.81 |
4.22 |
|
Return on Capital
Employed |
41.70 % |
18.30 % |
15.31 % |
27.29 % |
|
Return on Total
Assets Employed |
39.19 % |
15.47 % |
12.62 % |
21.92 % |
|
Current Debt Ratio
|
0.06 % |
0.18 % |
0.21 % |
0.24 % |
|
Total Debt Ratio |
0.07 % |
0.21 % |
0.24 % |
0.24 % |
|
Stock Turnover
Ratio |
8.53 % |
6.94 % |
6.86 % |
6.02 % |
|
Return on Net
Assets Employed |
42.28 % |
18.77 % |
15.73 % |
27.29 % |
REMARKS
Achieving high levels of turnover and profitability. The general
financial position seems strong and substantial reserves have
been built up. Remains to be seen how it performed in 2013/2014.
Trading address: COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Branches: Across UK
Principal Activities: Retail Sale of Clothing
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.97 |
|
|
1 |
Rs.94.67 |
|
Euro |
1 |
Rs.74.43 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
ANK |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors and their relative weights (as
indicated through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.