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
  • Ejaz, Aamer
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr Aamer Ejaz
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Karim, Shahid
    Marketing Manager born in April 1969
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Shahid Karim
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bastoni, Sameer Saleem
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

DAVINCHI GLOBAL LTD

Previous names
247 UK HAULAGE LTD - 2018-07-25
RETRO INVESTMENTS LIMITED - 2016-04-15
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,336 GBP2020-01-31
7,040 GBP2019-01-31
Debtors
31,833 GBP2020-01-31
27,256 GBP2019-01-31
Cash at bank and in hand
9,622 GBP2020-01-31
7,463 GBP2019-01-31
Current Assets
41,455 GBP2020-01-31
34,719 GBP2019-01-31
Net Current Assets/Liabilities
-3,831 GBP2020-01-31
-377 GBP2019-01-31
Net Assets/Liabilities
2,505 GBP2020-01-31
6,663 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
2,405 GBP2020-01-31
6,563 GBP2019-01-31
Equity
2,505 GBP2020-01-31
6,663 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,040 GBP2020-01-31
7,040 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
704 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
704 GBP2020-01-31
Property, Plant & Equipment
Plant and equipment
6,336 GBP2020-01-31
7,040 GBP2019-01-31
Trade Debtors/Trade Receivables
18,964 GBP2020-01-31
13,403 GBP2019-01-31
Other Debtors
12,869 GBP2020-01-31
13,853 GBP2019-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,739 GBP2019-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,286 GBP2020-01-31
357 GBP2019-01-31
Loans received from directors
Amounts falling due within one year
44,000 GBP2020-01-31
31,000 GBP2019-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31

  • DAVINCHI GLOBAL LTD
    Info
    247 UK HAULAGE LTD - 2018-07-25
    RETRO INVESTMENTS LIMITED - 2016-04-15
    Registered number 08854933
    08854933 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-25
    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.