EXCEL LEASING LTD

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 6

1
Ali, Usman
Born in October 1988
Individual (11 offsprings)
Officer
2024-02-20 ~ now
OF - Director → CIF 0
Usman Ali
Born in October 1988
Individual (11 offsprings)
Person with significant control
2024-02-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Rahman, Sundas
Individual (1 offspring)
Officer
2015-03-01 ~ 2020-02-05
OF - Secretary → CIF 0
3
Siddique, Jawad
Born in December 1980
Individual (27 offsprings)
Officer
2014-11-12 ~ 2020-02-05
OF - Director → CIF 0
Azam, Muhammad
Born in February 1978
Individual (27 offsprings)
Officer
2020-02-05 ~ 2020-10-15
OF - Director → CIF 0
Mr Muhammad Azam
Born in December 1980
Individual (27 offsprings)
Person with significant control
2016-04-07 ~ 2020-02-05
PE - Ownership of shares – 75% or more → CIF 0
Mr Muhammad Azam
Born in February 1978
Individual (27 offsprings)
Person with significant control
2020-02-05 ~ 2020-02-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-02-06 ~ 2020-10-15
PE - Ownership of shares – 75% or more → CIF 0
4
Rauf, Kashif, Mr.
Born in February 1983
Individual (19 offsprings)
Officer
2021-01-10 ~ 2021-01-10
OF - Director → CIF 0
Mr. Kashif Rauf
Born in February 1983
Individual (19 offsprings)
Person with significant control
2020-01-10 ~ 2020-01-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Shafique, Anwaar, Mr.
Born in September 1991
Individual (4 offsprings)
Officer
2021-01-10 ~ 2021-01-10
OF - Director → CIF 0
2020-01-10 ~ 2022-02-01
OF - Director → CIF 0
Mr. Anwaar Shafique
Born in September 1991
Individual (4 offsprings)
Person with significant control
2020-01-10 ~ 2022-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Szabina, Bihari
Born in February 1994
Individual (2 offsprings)
Officer
2022-01-05 ~ 2024-02-20
OF - Director → CIF 0
Bihari Szabina
Born in February 1994
Individual (2 offsprings)
Person with significant control
2022-01-05 ~ 2024-02-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2014-11-12 ~ now

Company number: 09307354

Registered name

EXCEL LEASING LTD - now

Standard Industrial Classification

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

15,744 GBP2021-03-30

19,680 GBP2020-03-30

Debtors

7,397 GBP2021-03-30

9,697 GBP2020-03-30

Cash at bank and in hand

4,901 GBP2021-03-30

6,701 GBP2020-03-30

Current Assets

12,298 GBP2021-03-30

16,398 GBP2020-03-30

Creditors

Current

30,766 GBP2021-03-30

30,601 GBP2020-03-30

Net Current Assets/Liabilities

-18,468 GBP2021-03-30

-14,203 GBP2020-03-30

Total Assets Less Current Liabilities

-2,724 GBP2021-03-30

5,477 GBP2020-03-30

Equity

Called up share capital

1 GBP2021-03-30

1 GBP2020-03-30

Retained earnings (accumulated losses)

-2,725 GBP2021-03-30

5,476 GBP2020-03-30

Equity

-2,724 GBP2021-03-30

5,477 GBP2020-03-30

Average Number of Employees

12020-03-31 ~ 2021-03-30

12019-03-31 ~ 2020-03-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

24,600 GBP2020-03-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

8,856 GBP2021-03-30

4,920 GBP2020-03-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

3,936 GBP2020-03-31 ~ 2021-03-30

Property, Plant & Equipment

Plant and equipment

15,744 GBP2021-03-30

19,680 GBP2020-03-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

7,397 GBP2021-03-30

Amounts falling due within one year, Current

9,697 GBP2020-03-30

Trade Creditors/Trade Payables

Current

25,865 GBP2021-03-30

25,700 GBP2020-03-30

Other Taxation & Social Security Payable

Current

1,401 GBP2021-03-30

1,401 GBP2020-03-30

Other Creditors

Current

3,500 GBP2021-03-30

3,500 GBP2020-03-30

EXCEL LEASING LTD
Info
Registered number 09307354
3a Wilton Street, Bradford BD5 0AX
PRIVATE LIMITED COMPANY incorporated on 2014-11-12 (11 years 6 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0

Offspring entities and appointments 0

Not found in our database.