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
  • Omar, Abu Ahmed
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Abu Ahmed Omar
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Chong, Xiaomei
    Director born in October 1981
    Individual
    Officer
    2016-11-11 ~ 2020-03-23
    OF - Director → CIF 0
parent relation
Company in focus

GIFTBOX INTERNATIONAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
145,046 GBP2024-03-31
156,859 GBP2023-03-31
Debtors
8,658 GBP2024-03-31
17,903 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
8,758 GBP2024-03-31
18,003 GBP2023-03-31
Creditors
Current
64,445 GBP2024-03-31
818,723 GBP2023-03-31
Net Current Assets/Liabilities
-55,687 GBP2024-03-31
-800,720 GBP2023-03-31
Total Assets Less Current Liabilities
89,359 GBP2024-03-31
-643,861 GBP2023-03-31
Equity
Called up share capital
800,100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-710,741 GBP2024-03-31
-643,961 GBP2023-03-31
Equity
89,359 GBP2024-03-31
-643,861 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
912,765 GBP2024-03-31
829,617 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
767,719 GBP2024-03-31
672,758 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
94,961 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
145,046 GBP2024-03-31
156,859 GBP2023-03-31
Other Debtors
Current
8,658 GBP2024-03-31
17,903 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2024-03-31
1,141 GBP2023-03-31
Other Creditors
Current
57,175 GBP2024-03-31
731,122 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
990 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,100 shares2024-03-31

  • GIFTBOX INTERNATIONAL LIMITED
    Info
    Registered number 10474591
    40 High Street, Northwood, Middlesex HA6 1BN
    Private Limited Company incorporated on 2016-11-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.