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 2
  • 1
    Fiaz, Sohail
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
  • 2
    Fiaz, Mohammed Ejaz
    Director born in February 1990
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
    Mr Mohammed Ejaz Fiaz
    Born in February 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Fiaz, Sohail
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2017-08-15
    OF - secretary → CIF 0
    Mr Sohail Fiaz
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fiaz, Mohammed
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2017-08-15
    OF - secretary → CIF 0
    Mr Mohammed Ejaz Fiaz
    Born in February 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XCLUSIVE FIREPLACES KITCHENS LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
12,112 GBP2023-07-31
16,149 GBP2022-07-31
Total Inventories
72,324 GBP2023-07-31
67,279 GBP2022-07-31
Cash at bank and in hand
2,027 GBP2023-07-31
8,298 GBP2022-07-31
Current Assets
74,351 GBP2023-07-31
75,577 GBP2022-07-31
Creditors
Current
86,472 GBP2023-07-31
90,204 GBP2022-07-31
Net Current Assets/Liabilities
-12,121 GBP2023-07-31
-14,627 GBP2022-07-31
Total Assets Less Current Liabilities
-9 GBP2023-07-31
1,522 GBP2022-07-31
Creditors
Non-current
17,425 GBP2023-07-31
23,141 GBP2022-07-31
Net Assets/Liabilities
-17,434 GBP2023-07-31
-21,619 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-17,436 GBP2023-07-31
-21,621 GBP2022-07-31
Equity
-17,434 GBP2023-07-31
-21,619 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,822 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,710 GBP2023-07-31
8,673 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,037 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
12,112 GBP2023-07-31
16,149 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
6,389 GBP2023-07-31
6,389 GBP2022-07-31
Other Taxation & Social Security Payable
Current
5,732 GBP2023-07-31
1,000 GBP2022-07-31
Other Creditors
Current
282 GBP2023-07-31
282 GBP2022-07-31
  • XCLUSIVE FIREPLACES KITCHENS LIMITED
    Info
    Registered number 09134133
    738 Attercliffe Road, Sheffield S9 3RQ
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.