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
  • Al-esaei, Gamal
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Gamal Ali Hussein Al-esaei
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Hussein, Saleh Mohamed
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-03-06
    OF - Director → CIF 0
parent relation
Company in focus

AL-ESAEI EXPORTS & IMPORTS LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,086 GBP2020-03-31
1,107 GBP2019-03-31
Current Assets
1,775 GBP2020-03-31
1,803 GBP2019-03-31
Creditors
Amounts falling due within one year
-810 GBP2020-03-31
-900 GBP2019-03-31
Net Current Assets/Liabilities
965 GBP2020-03-31
903 GBP2019-03-31
Total Assets Less Current Liabilities
2,051 GBP2020-03-31
2,010 GBP2019-03-31
Net Assets/Liabilities
1,930 GBP2020-03-31
2,010 GBP2019-03-31
Equity
1,930 GBP2020-03-31
2,010 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31

  • AL-ESAEI EXPORTS & IMPORTS LTD
    Info
    Registered number 10094593
    18 Earldom Road, Sheffield S4 7EG
    Private Limited Company incorporated on 2016-03-31 and dissolved on 2022-05-24 (6 years 1 month). The company status is Dissolved.
    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.