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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
Active 4
  • 1
    Allam, Mathew John
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Allam, Mark Christopher
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Allam, Simon John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
    Mr Simon John Allam
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allam, Janet Christine
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
    Mrs Janet Christine Allam
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ 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
Ceased 1
  • Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    OF - Director → CIF 0
parent relation
Company in focus

GIFTWRAP UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
86,924 GBP2023-12-31
112,742 GBP2022-12-31
Total Inventories
76,554 GBP2023-12-31
71,814 GBP2022-12-31
Debtors
Current
41,087 GBP2023-12-31
47,769 GBP2022-12-31
Cash at bank and in hand
76,104 GBP2023-12-31
213,397 GBP2022-12-31
Current Assets
193,745 GBP2023-12-31
332,980 GBP2022-12-31
Net Current Assets/Liabilities
-4,248 GBP2023-12-31
1,825 GBP2022-12-31
Total Assets Less Current Liabilities
82,676 GBP2023-12-31
114,567 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,575 GBP2023-12-31
-71,966 GBP2022-12-31
Net Assets/Liabilities
85 GBP2023-12-31
17,690 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,161 GBP2023-12-31
50,877 GBP2022-12-31
Motor vehicles
200,100 GBP2023-12-31
200,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
254,261 GBP2023-12-31
250,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,114 GBP2023-12-31
48,638 GBP2022-12-31
Motor vehicles
117,223 GBP2023-12-31
89,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,337 GBP2023-12-31
138,235 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,476 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,047 GBP2023-12-31
2,239 GBP2022-12-31
Motor vehicles
82,877 GBP2023-12-31
110,503 GBP2022-12-31
Other types of inventories not specified separately
76,554 GBP2023-12-31
71,814 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Number of Shares Issued (Fully Paid)
4 shares2023-12-31
4 shares2022-12-31
Nominal value of allotted share capital
4 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
40,819 GBP2023-01-01 ~ 2023-12-31
39,984 GBP2022-01-01 ~ 2022-12-31

  • GIFTWRAP UK LIMITED
    Info
    Registered number 06756401
    icon of addressC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.