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
  • Satti, Asim Javed
    Lecturer born in January 1981
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ now
    OF - director → CIF 0
    Satti, Asim Javed
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ now
    OF - secretary → CIF 0
    Mr Asim Javed Satti
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2017-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Dar, Assad
    Businessman born in July 1984
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2017-09-15
    OF - director → CIF 0
    Dar, Assad
    Administrator born in April 1982
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2017-09-15
    OF - director → CIF 0
    Dar, Assad
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2017-09-15
    OF - secretary → CIF 0
  • 2
    Satti, Asim
    Self Employed born in January 1981
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2017-09-15
    OF - director → CIF 0
    Mr Asim Javed Satti
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Saleem, Yasir
    It Professional born in May 1976
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2023-02-02
    OF - director → CIF 0
parent relation
Company in focus

EXCEL GIFT AND TRADING LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Total Inventories
20,000 GBP2021-09-29
40,000 GBP2020-09-29
Debtors
40,000 GBP2021-09-29
Cash at bank and in hand
9,541 GBP2021-09-29
34,203 GBP2020-09-29
Current Assets
69,541 GBP2021-09-29
74,203 GBP2020-09-29
Net Current Assets/Liabilities
66,320 GBP2021-09-29
60,404 GBP2020-09-29
Total Assets Less Current Liabilities
66,320 GBP2021-09-29
60,404 GBP2020-09-29
Creditors
Amounts falling due after one year
-50,000 GBP2021-09-29
-50,000 GBP2020-09-29
Net Assets/Liabilities
16,320 GBP2021-09-29
10,404 GBP2020-09-29
Equity
Called up share capital
1 GBP2021-09-29
1 GBP2020-09-29
Retained earnings (accumulated losses)
16,319 GBP2021-09-29
10,403 GBP2020-09-29
Equity
16,320 GBP2021-09-29
10,404 GBP2020-09-29
Average Number of Employees
32020-09-30 ~ 2021-09-29
32019-09-30 ~ 2020-09-29
Other Debtors
40,000 GBP2021-09-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2021-09-29
1,000 GBP2020-09-29
Taxation/Social Security Payable
Amounts falling due within one year
2,542 GBP2021-09-29
Other Creditors
Amounts falling due within one year
-521 GBP2021-09-29
12,799 GBP2020-09-29
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-09-29
50,000 GBP2020-09-29
  • EXCEL GIFT AND TRADING LTD
    Info
    Registered number 08671942
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2013-09-02 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-02
    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.