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 3
  • 1
    Gilboy, James William Tollett
    Director born in June 1997
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Andrew William
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Hadj Kazemian, Farshad
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Farshad Kazemian
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mirafzali, Shabnam
    Translator born in May 1974
    Individual
    Officer
    2014-04-02 ~ 2015-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EXQUISITE RANGE LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
14,089 GBP2024-04-30
22,084 GBP2023-04-30
Property, Plant & Equipment
57,966 GBP2024-04-30
68,486 GBP2023-04-30
Fixed Assets
72,055 GBP2024-04-30
90,570 GBP2023-04-30
Total Inventories
54,404 GBP2024-04-30
26,386 GBP2023-04-30
Debtors
960,598 GBP2024-04-30
799,394 GBP2023-04-30
Cash at bank and in hand
57,923 GBP2024-04-30
69,234 GBP2023-04-30
Current Assets
1,072,925 GBP2024-04-30
895,014 GBP2023-04-30
Creditors
-712,167 GBP2024-04-30
-508,357 GBP2023-04-30
Net Current Assets/Liabilities
360,758 GBP2024-04-30
386,657 GBP2023-04-30
Total Assets Less Current Liabilities
432,813 GBP2024-04-30
477,227 GBP2023-04-30
Creditors
Non-current
-319,376 GBP2024-04-30
-475,748 GBP2023-04-30
Net Assets/Liabilities
113,437 GBP2024-04-30
1,479 GBP2023-04-30
Equity
Called up share capital
365 GBP2024-04-30
195 GBP2023-04-30
Share premium
2,293,359 GBP2024-04-30
1,760,423 GBP2023-04-30
Retained earnings (accumulated losses)
-2,180,287 GBP2024-04-30
-1,759,139 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
39,974 GBP2024-04-30
39,974 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
25,885 GBP2024-04-30
17,890 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
7,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
195,711 GBP2024-04-30
183,277 GBP2023-04-30
Property, Plant & Equipment - Disposals
-525 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,745 GBP2024-04-30
114,791 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,954 GBP2023-05-01 ~ 2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
420 GBP2024-04-30
1,680 GBP2023-04-30
Between one and five year
420 GBP2023-04-30
Minimum gross finance lease payments owing
420 GBP2024-04-30
2,100 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
420 GBP2024-04-30
2,100 GBP2023-04-30
Related profiles found in government register
  • EXQUISITE RANGE LTD
    Info
    Registered number 08972125
    Unit 11/12 197 Ealing Road, Wembley HA0 4LW
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • EXQUISITE RANGE LIMITED
    S
    Registered number 08972125
    23, Holland Road, London, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • EXQUISITE RANGE LIMITED
    S
    Registered number 08972125
    Unit 11/12 197 Ealing Road, Wembley, United Kingdom, HA0 4LW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 11/12 197 Ealing Road, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2020-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    197 Ealing Road, Wembley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2020-08-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.