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 1
  • Khan, Raqib
    Company Director born in July 1983
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ now
    OF - director → CIF 0
    Mr Raqib Khan
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCEL MERCHANTS LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Fixed Assets
81,718 GBP2023-07-31
53,458 GBP2022-07-31
Current Assets
328,717 GBP2023-07-31
350,807 GBP2022-07-31
Creditors
Current
-112,825 GBP2023-07-31
-139,122 GBP2022-07-31
Net Current Assets/Liabilities
215,892 GBP2023-07-31
211,685 GBP2022-07-31
Total Assets Less Current Liabilities
297,610 GBP2023-07-31
265,143 GBP2022-07-31
Accrued Liabilities/Deferred Income
-3,400 GBP2023-07-31
-3,400 GBP2022-07-31
Net Assets/Liabilities
294,210 GBP2023-07-31
261,743 GBP2022-07-31
Equity
294,210 GBP2023-07-31
261,743 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • EXCEL MERCHANTS LTD
    Info
    Registered number 07328601
    248 Waterloo Street, Oldham, Lancashire OL4 1ES
    Private Limited Company incorporated on 2010-07-28 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.