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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 2
  • 1
    Mahfooz, Yasir
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Yasir Mahfooz
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Suleman, Muhammad
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXCEL GIFTS TRADING LTD

Period: 2019-10-10 ~ now
Company number: 12253424
Registered name
EXCEL GIFTS TRADING LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Debtors
1 GBP2024-10-31
Cash at bank and in hand
2,704 GBP2024-10-31
1,362 GBP2023-10-31
Current Assets
2,705 GBP2024-10-31
1,362 GBP2023-10-31
Net Current Assets/Liabilities
-18,944 GBP2024-10-31
-14,298 GBP2023-10-31
Total Assets Less Current Liabilities
-18,944 GBP2024-10-31
-14,298 GBP2023-10-31
Net Assets/Liabilities
-18,944 GBP2024-10-31
-14,298 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-19,044 GBP2024-10-31
-14,398 GBP2023-10-31
Equity
-18,944 GBP2024-10-31
-14,298 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Amount of corporation tax that is recoverable
1 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,667 GBP2024-10-31
10,880 GBP2023-10-31
Taxation/Social Security Payable
380 GBP2023-10-31
Other Creditors
Amounts falling due within one year
14,982 GBP2024-10-31
4,070 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
330 GBP2023-10-31

  • EXCEL GIFTS TRADING LTD
    Info
    Registered number 12253424
    Taxca Accountants Ltd, 353 High Street North, London, Greater London E12 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.