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
    Rahman, Asif
    Operations Manager born in September 1972
    Individual (12 offsprings)
    Officer
    2000-07-05 ~ now
    OF - director → CIF 0
    Asif Rahman
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Ali, Faisal
    Businessman born in July 1978
    Individual (16 offsprings)
    Officer
    2000-07-05 ~ now
    OF - director → CIF 0
    Mr Faisal Ali
    Born in July 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Govind, Rekha
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mohammad, Arshad
    Businessman born in July 1939
    Individual
    Officer
    2000-07-05 ~ 2015-05-13
    OF - director → CIF 0
  • 2
    Rahman, Abdul
    Businessman born in February 1938
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2018-09-18
    OF - director → CIF 0
  • 3
    Rahman, Asif
    Operations Manager
    Individual (12 offsprings)
    Officer
    2000-07-05 ~ 2004-09-01
    OF - secretary → CIF 0
  • 4
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    2000-05-18 ~ 2000-07-05
    OF - nominee-director → CIF 0
  • 5
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents, 33 offsprings)
    Officer
    2000-05-18 ~ 2000-07-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GIFTO PROPERTIES (STAINES ROAD) LIMITED

Previous name
ACRE 381 LIMITED - 2000-07-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,090,200 GBP2024-03-31
8,090,200 GBP2023-03-31
Fixed Assets - Investments
232,052 GBP2024-03-31
213,608 GBP2023-03-31
Fixed Assets
8,322,252 GBP2024-03-31
8,303,808 GBP2023-03-31
Debtors
3,271,193 GBP2024-03-31
3,327,756 GBP2023-03-31
Cash at bank and in hand
30,008 GBP2024-03-31
457,794 GBP2023-03-31
Current Assets
3,494,701 GBP2024-03-31
3,987,550 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,738,773 GBP2024-03-31
-2,967,197 GBP2023-03-31
Net Current Assets/Liabilities
755,928 GBP2024-03-31
1,020,353 GBP2023-03-31
Total Assets Less Current Liabilities
9,078,180 GBP2024-03-31
9,324,161 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,860,329 GBP2024-03-31
-2,238,774 GBP2023-03-31
Net Assets/Liabilities
6,885,637 GBP2024-03-31
6,790,948 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Other miscellaneous reserve
1,442,677 GBP2024-03-31
1,442,677 GBP2023-03-31
Retained earnings (accumulated losses)
5,442,956 GBP2024-03-31
5,348,267 GBP2023-03-31
Equity
6,885,637 GBP2024-03-31
6,790,948 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,090,200 GBP2023-03-31
Other Investments Other Than Loans
232,052 GBP2024-03-31
213,608 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,162 GBP2024-03-31
29,739 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
32,597 GBP2024-03-31
32,597 GBP2023-03-31
Other Debtors
Current
3,172,939 GBP2024-03-31
3,221,924 GBP2023-03-31
Prepayments/Accrued Income
Current
40,495 GBP2024-03-31
43,496 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,271,193 GBP2024-03-31
3,327,756 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
151,634 GBP2024-03-31
259,575 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
32,044 GBP2024-03-31
32,044 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,754 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
86,636 GBP2024-03-31
53,043 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,264 GBP2024-03-31
85,834 GBP2023-03-31
Other Creditors
Current
2,292,501 GBP2024-03-31
2,417,158 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
146,940 GBP2024-03-31
119,543 GBP2023-03-31
Creditors
Current
2,738,773 GBP2024-03-31
2,967,197 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,767,394 GBP2024-03-31
2,119,438 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
92,935 GBP2024-03-31
119,336 GBP2023-03-31
Creditors
Non-current
1,860,329 GBP2024-03-31
2,238,774 GBP2023-03-31
Bank Borrowings
1,919,028 GBP2024-03-31
2,379,013 GBP2023-03-31
Total Borrowings
Current
151,634 GBP2024-03-31
259,575 GBP2023-03-31
Non-current
1,767,394 GBP2024-03-31
2,119,438 GBP2023-03-31

Related profiles found in government register
  • GIFTO PROPERTIES (STAINES ROAD) LIMITED
    Info
    ACRE 381 LIMITED - 2000-07-14
    Registered number 03996535
    Acre House 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2000-05-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • GIFTO PROPERTIES (STAINES ROAD) LIMITED
    S
    Registered number 03996535
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,104 GBP2023-10-31
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.