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 4
  • 1
    Rahman, Abdul
    Businessman born in February 1938
    Individual (1 offspring)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Asif
    Operations Manager born in September 1972
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Faisal
    Businessman born in July 1978
    Individual (16 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Faisal Ali
    Born in July 1978
    Individual (16 offsprings)
    Person with significant control
    2018-03-29 ~ 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
  • 4
    Govind, Rekha
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mohammad, Arshad
    Businessman born in July 1939
    Individual
    Officer
    1998-08-10 ~ 2015-05-13
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-08-10 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 3
    Rahman, Asif
    Operations Manager
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFTO PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
8,925,444 GBP2024-03-31
8,841,849 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets
9,025,444 GBP2024-03-31
8,941,849 GBP2023-03-31
Debtors
2,845,354 GBP2024-03-31
3,070,225 GBP2023-03-31
Cash at bank and in hand
2,193 GBP2024-03-31
27,431 GBP2023-03-31
Current Assets
4,886,374 GBP2024-03-31
5,136,483 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-927,164 GBP2024-03-31
-1,043,354 GBP2023-03-31
Net Current Assets/Liabilities
3,959,210 GBP2024-03-31
4,093,129 GBP2023-03-31
Total Assets Less Current Liabilities
12,984,654 GBP2024-03-31
13,034,978 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,921,877 GBP2024-03-31
-3,179,635 GBP2023-03-31
Net Assets/Liabilities
8,929,328 GBP2024-03-31
8,721,894 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
5,930,815 GBP2024-03-31
5,930,815 GBP2023-03-31
Retained earnings (accumulated losses)
2,998,413 GBP2024-03-31
2,790,979 GBP2023-03-31
Equity
8,929,328 GBP2024-03-31
8,721,894 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
8,925,444 GBP2024-03-31
8,841,849 GBP2023-03-31
Other Investments Other Than Loans
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
138,619 GBP2024-03-31
160,055 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,822 GBP2024-03-31
10,822 GBP2023-03-31
Other Debtors
Current
2,690,549 GBP2024-03-31
2,892,748 GBP2023-03-31
Prepayments/Accrued Income
Current
5,364 GBP2024-03-31
6,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,845,354 GBP2024-03-31
3,070,225 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
246,875 GBP2024-03-31
218,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
146,909 GBP2024-03-31
233,295 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,088 GBP2024-03-31
4,120 GBP2023-03-31
Corporation Tax Payable
Current
74,322 GBP2024-03-31
36,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,719 GBP2024-03-31
37,895 GBP2023-03-31
Other Creditors
Current
90,160 GBP2024-03-31
241,522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
200,591 GBP2024-03-31
182,573 GBP2023-03-31
Creditors
Current
927,164 GBP2024-03-31
1,043,354 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,584,096 GBP2024-03-31
2,841,096 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
337,781 GBP2024-03-31
338,539 GBP2023-03-31
Creditors
Non-current
2,921,877 GBP2024-03-31
3,179,635 GBP2023-03-31
Bank Borrowings
2,830,971 GBP2024-03-31
3,059,096 GBP2023-03-31
Total Borrowings
Current
246,875 GBP2024-03-31
218,000 GBP2023-03-31
Non-current
2,584,096 GBP2024-03-31
2,841,096 GBP2023-03-31
  • GIFTO PROPERTIES LIMITED
    Info
    Registered number 03612213
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1998-08-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.