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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shah, Syed Mohammed Ali
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Tanvir, Atif
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Atif Tanvir
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Laheri, Mohummed Sulaiman
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Tanvir, Mohammad Harris
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Mr Mohammad Harris Tanvir
    Born in March 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    XYFIL HOLDINGS LIMITED
    14843847
    Unit 1, 15 -19 Sedgwick Street, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UK ELECTRONIC CIGARETTE LIMITED

Period: 2012-05-31 ~ now
Company number: 08090491
Registered name
UK ELECTRONIC CIGARETTE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
30,633 GBP2024-05-31
42,868 GBP2023-05-31
Total Inventories
728,071 GBP2024-05-31
756,580 GBP2023-05-31
Debtors
Current
199,537 GBP2024-05-31
300,038 GBP2023-05-31
Cash at bank and in hand
575 GBP2024-05-31
2,276 GBP2023-05-31
Net Assets/Liabilities
73,055 GBP2024-05-31
78,112 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
72,955 GBP2024-05-31
78,012 GBP2023-05-31
Equity
73,055 GBP2024-05-31
78,112 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Furniture and fittings
252023-06-01 ~ 2024-05-31
Office equipment
252023-06-01 ~ 2024-05-31
Average Number of Employees
222023-06-01 ~ 2024-05-31
222022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,241 GBP2024-05-31
70,793 GBP2023-05-31
Furniture and fittings
154,374 GBP2024-05-31
153,775 GBP2023-05-31
Office equipment
194,245 GBP2024-05-31
194,245 GBP2023-05-31
Other
38,361 GBP2024-05-31
38,361 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
460,221 GBP2024-05-31
457,174 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,781 GBP2024-05-31
49,090 GBP2023-05-31
Furniture and fittings
153,775 GBP2024-05-31
153,775 GBP2023-05-31
Office equipment
194,245 GBP2024-05-31
194,245 GBP2023-05-31
Other
26,787 GBP2024-05-31
17,196 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,588 GBP2024-05-31
414,306 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,691 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Office equipment
0 GBP2023-06-01 ~ 2024-05-31
Other
9,590 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,281 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
18,460 GBP2024-05-31
21,703 GBP2023-05-31
Furniture and fittings
599 GBP2024-05-31
0 GBP2023-05-31
Office equipment
0 GBP2024-05-31
0 GBP2023-05-31
Other
11,574 GBP2024-05-31
21,165 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
58,455 GBP2024-05-31
126,940 GBP2023-05-31
Prepayments/Accrued Income
Current
44,782 GBP2024-05-31
128,123 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,746 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
94,554 GBP2024-05-31
44,975 GBP2023-05-31
Bank Overdrafts
-47,185 GBP2024-05-31
-144,221 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
79,535 GBP2024-05-31
144,221 GBP2023-05-31
Trade Creditors/Trade Payables
Current
401,094 GBP2024-05-31
284,411 GBP2023-05-31
Other Remaining Borrowings
Current
87,805 GBP2024-05-31
65,025 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
16,912 GBP2024-05-31
18,461 GBP2023-05-31
Other Creditors
Current
71,742 GBP2024-05-31
183,695 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
52,011 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Non-current
103,725 GBP2024-05-31
136,800 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2024-05-31
42,000 GBP2023-05-31
Between one and five year
42,000 GBP2024-05-31
84,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,000 GBP2024-05-31
126,000 GBP2023-05-31
  • UK ELECTRONIC CIGARETTE LIMITED
    Info
    Registered number 08090491
    Unit 49 / 50 Fourth Way, Hallmark Trading Estate, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.