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
Kazamias, Christopher
Director born in January 1974Individual (3 offsprings)Officer
2005-03-09 ~ dissolvedOF - Director → CIF 0Mr Chris Kazamias
Born in January 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Instrall, Darren
Director born in June 1965Individual (6 offsprings)Officer 2005-04-07 ~ dissolvedOF - Director → CIF 0Mr Darren Instrall
Born in June 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Madelin, Thomas
Company Director born in December 1968Individual (2 offsprings)Officer 2005-04-07 ~ 2019-07-29OF - Director → CIF 0Madelin, Thomas
Finance DirectorIndividual (2 offsprings)Officer 2005-03-09 ~ 2005-04-07OF - Secretary → CIF 0Mr Tom Madelin
Born in December 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-07-29PE - Has significant influence or control → CIF 0 - 2WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2005-03-03 ~ 2005-03-09PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2005-03-03 ~ 2005-03-09PE - Nominee Secretary → CIF 0 - 4Ten Dominion Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2005-04-07 ~ 2010-08-04PE - Secretary → CIF 0
Company in focus
GIFT GROUP LIMITED
Previous name
ATHADINE LIMITED - 2005-03-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
16,697,958 GBP2018-04-01 ~ 2019-03-31
19,935,122 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-10,311,390 GBP2018-04-01 ~ 2019-03-31
-12,113,930 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
484,950 GBP2018-04-01 ~ 2019-03-31
7,821,192 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
6,386,568 GBP2019-03-31
Administrative Expenses
-8,121,511 GBP2018-04-01 ~ 2019-03-31
-8,515,855 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
-1,734,943 GBP2018-04-01 ~ 2019-03-31
-694,663 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,837 GBP2018-04-01 ~ 2019-03-31
2,537 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-105,816 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
217,429 GBP2018-04-01 ~ 2019-03-31
-692,126 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
822 GBP2019-03-31
1,445 GBP2018-03-31
Fixed Assets - Investments
100,136 GBP2019-03-31
100,136 GBP2018-03-31
Fixed Assets
100,958 GBP2019-03-31
101,581 GBP2018-03-31
Debtors
110,255 GBP2019-03-31
113,918 GBP2018-03-31
Cash at bank and in hand
20,095 GBP2019-03-31
33,930 GBP2018-03-31
Current Assets
130,350 GBP2019-03-31
147,848 GBP2018-03-31
Net Current Assets/Liabilities
-47,319 GBP2019-03-31
-40,921 GBP2018-03-31
Total Assets Less Current Liabilities
53,639 GBP2019-03-31
60,660 GBP2018-03-31
Equity
Called up share capital
134 GBP2019-03-31
134 GBP2018-03-31
Capital redemption reserve
40 GBP2019-03-31
40 GBP2018-03-31
Retained earnings (accumulated losses)
53,465 GBP2019-03-31
60,486 GBP2018-03-31
Equity
53,639 GBP2019-03-31
60,660 GBP2018-03-31
Profit/Loss
8,979 GBP2018-04-01 ~ 2019-03-31
68,826 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
40,500 GBP2018-03-31
Average Number of Employees
10242018-04-01 ~ 2019-03-31
11662017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,709 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,887 GBP2019-03-31
1,264 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
623 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
822 GBP2019-03-31
1,445 GBP2018-03-31
Investments in Subsidiaries
100,136 GBP2019-03-31
100,136 GBP2018-03-31
Other Debtors
Current
109,626 GBP2019-03-31
108,397 GBP2018-03-31
Prepayments/Accrued Income
Current
629 GBP2019-03-31
5,521 GBP2018-03-31
Trade Creditors/Trade Payables
Current
258 GBP2019-03-31
2,877 GBP2018-03-31
Amounts owed to group undertakings
Current
129,133 GBP2019-03-31
92,926 GBP2018-03-31
Corporation Tax Payable
Current
11,186 GBP2019-03-31
6,303 GBP2018-03-31
Other Creditors
Current
1,018 GBP2019-03-31
40,025 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
17,200 GBP2019-03-31
18,449 GBP2018-03-31
GIFT GROUP LIMITED
InfoATHADINE LIMITED - 2005-03-23Registered number 05382426Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset SP8 5BYPRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2024-03-12 (19 years). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.