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
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Naser Janjua
    Coo born in October 1970
    Individual (29 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Weston Road, Crewe, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Browne, Stephen
    Born in May 1980
    Individual
    Officer
    2014-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Patel, Minkit
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Patel, Ashis
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-10-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Robinson, David Peter
    Managing Director born in August 1966
    Individual (9 offsprings)
    Officer
    2016-12-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Patel, Bharat
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Patel, Paresh Kumar
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2014-07-08 ~ 2014-10-10
    OF - Director → CIF 0
    Patel, Paresh Kumar
    Company Director born in May 1965
    Individual (15 offsprings)
    2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    Humphreys, Christopher Andrew
    Chief Financial Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2016-12-05 ~ 2017-10-30
    OF - Director → CIF 0
parent relation
Company in focus

XCEL RETAIL LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
509,521 GBP2015-11-30
Tangible fixed assets
697,457 GBP2015-11-30
Fixed Assets
1,206,978 GBP2015-11-30
Inventory/Stocks
239,701 GBP2015-11-30
Debtors
146,349 GBP2015-11-30
Cash at bank and in hand
36,632 GBP2015-11-30
Current Assets
422,682 GBP2015-11-30
Current liabilities
-542,710 GBP2015-11-30
Net Current Assets/Liabilities
-120,028 GBP2015-11-30
Total Assets Less Current Liabilities
1,086,950 GBP2015-11-30
Non-current liabilities
-1,216,109 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-129,159 GBP2015-11-30
Called-up share capital
200,000 GBP2015-11-30
Retained earnings
-329,159 GBP2015-11-30
Shareholder's fund
-129,159 GBP2015-11-30
Intangible fixed assets - Cost/valuation
536,338 GBP2015-11-30
Amortisation expense of intangible fixed assets
26,817 GBP2014-07-08 ~ 2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
26,817 GBP2015-11-30
Cost/valuation of tangible fixed assets
878,038 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
180,581 GBP2014-07-08 ~ 2015-11-30
Depreciation of tangible fixed assets
180,581 GBP2015-11-30
Secured debts
853,439 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
200,000 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-08 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
200,000 GBP2015-11-30

  • XCEL RETAIL LIMITED
    Info
    Registered number 09121924
    2 Abbey Road, London NW10 7BW
    Private Limited Company incorporated on 2014-07-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.