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
    Thakrar, Shohil
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    GIFT CREATION & DESIGN (HOLDINGS) LIMITED
    31-37 Park Royal Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brennand, David Anthony
    Company Director born in May 1963
    Individual (23 offsprings)
    Officer
    2009-11-28 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-28 ~ 2009-11-28
    OF - Director → CIF 0
  • 3
    Brennand, Michael Steel
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    2012-03-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Brennand, Kirstie Jane
    Individual (6 offsprings)
    Officer
    2009-11-28 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 5
    Thakrar, Shyam
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    2015-04-20 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GIFT CREATION AND DESIGN LIMITED

Previous name
AVODIRECT LIMITED - 2012-02-23
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
5,777 GBP2023-03-31
Debtors
15,302 GBP2024-03-31
223,739 GBP2023-03-31
Cash at bank and in hand
58,999 GBP2024-03-31
29,441 GBP2023-03-31
Current Assets
187,374 GBP2024-03-31
683,192 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-447,716 GBP2024-03-31
-1,195,110 GBP2023-03-31
Net Current Assets/Liabilities
-260,342 GBP2024-03-31
-511,918 GBP2023-03-31
Total Assets Less Current Liabilities
-260,342 GBP2024-03-31
-506,141 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
-760,342 GBP2024-03-31
-1,006,141 GBP2023-03-31
Equity
-260,342 GBP2024-03-31
-506,141 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
245,799 GBP2023-04-01 ~ 2024-03-31
-142,811 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
40,079 GBP2024-03-31
49,831 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-9,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,079 GBP2024-03-31
44,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
5,777 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
216,984 GBP2023-03-31
Amounts Owed By Related Parties
9,567 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,735 GBP2024-03-31
6,755 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,302 GBP2024-03-31
223,739 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,154 GBP2024-03-31
1,570 GBP2023-03-31
Amounts owed to group undertakings
Current
405,304 GBP2024-03-31
1,125,927 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,619 GBP2024-03-31
12,181 GBP2023-03-31
Other Creditors
Current
31,639 GBP2024-03-31
55,432 GBP2023-03-31
Creditors
Current
447,716 GBP2024-03-31
1,195,110 GBP2023-03-31

  • GIFT CREATION AND DESIGN LIMITED
    Info
    AVODIRECT LIMITED - 2012-02-23
    Registered number 07089794
    31-37 Park Royal Road, London NW10 7LQ
    Private Limited Company incorporated on 2009-11-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.