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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 4
  • 1
    Kaduji, Ismail Ibrahim
    Consulltant
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Zumla, Shahnaz Ismail
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Ms Shahnaz Ismail Zumla
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-03-29 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-03-29 ~ 1999-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL ENTERPRISE LIMITED

Period: 1999-07-26 ~ now
Company number: 03742188
Registered names
EXCEL ENTERPRISE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
808,068 GBP2024-03-31
808,068 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,894 GBP2024-03-31
Net Current Assets/Liabilities
806,174 GBP2024-03-31
806,174 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
639,900 GBP2024-03-31
639,900 GBP2023-03-31
Retained earnings (accumulated losses)
165,274 GBP2024-03-31
165,274 GBP2023-03-31
Equity
806,174 GBP2024-03-31
806,174 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
808,068 GBP2024-03-31
808,068 GBP2023-03-31
Other Creditors
Current
1,894 GBP2024-03-31
1,894 GBP2023-03-31

  • EXCEL ENTERPRISE LIMITED
    Info
    EVIDENTMATTERS LIMITED - 1999-07-26
    Registered number 03742188
    1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.