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 4
  • 1
    Mrs Sushma Bhatia Esmail
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bata, Akbarali Kassamali
    Director born in January 1953
    Individual (45 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Bata, Akbarali Kassamali
    Individual (45 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Esmail, Sayed Mohamed
    Co Director
    Individual (33 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Esmail, Aly Mohamed
    Director born in December 1982
    Individual (44 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Esmail, Aly Mohamed
    Director
    Individual (44 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Aly Mohamed Esmail
    Born in December 1982
    Individual (44 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Esmail, Sushma Bhatia
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
    Esmail, Sushma Bhatia
    Director
    Individual (3 offsprings)
    Officer
    ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Esmail, Sayed Mohamed
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    2017-04-01 ~ 2022-02-01
    OF - Director → CIF 0
    Esmail, Sayed Mohamed
    Individual (33 offsprings)
    Officer
    2008-02-06 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Esmail, Mohamed Fazal
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Esmail, Aly Mohamed
    Individual (44 offsprings)
    Officer
    2001-09-01 ~ 2002-10-01
    OF - Secretary → CIF 0
    2008-02-06 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SME GROUP PLC

Previous name
SME GROUP LIMITED - 2002-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,718,053 GBP2024-03-31
1,345,789 GBP2023-03-31
Investment Property
1,959,370 GBP2024-03-31
1,959,370 GBP2023-03-31
Fixed Assets - Investments
5,923,531 GBP2024-03-31
6,650,967 GBP2023-03-31
Fixed Assets
9,600,954 GBP2024-03-31
9,956,126 GBP2023-03-31
Debtors
36,850,115 GBP2024-03-31
38,569,334 GBP2023-03-31
Cash at bank and in hand
7,193,981 GBP2024-03-31
625,400 GBP2023-03-31
Current Assets
44,049,080 GBP2024-03-31
39,200,024 GBP2023-03-31
Net Assets/Liabilities
10,406,484 GBP2024-03-31
12,492,087 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,906,484 GBP2024-03-31
11,992,087 GBP2023-03-31
13,369,955 GBP2022-03-31
Profit/Loss
-420,614 GBP2023-04-01 ~ 2024-03-31
-1,377,868 GBP2022-04-01 ~ 2023-03-31
Equity
10,406,484 GBP2024-03-31
Cash and Cash Equivalents
5,325,943 GBP2022-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Wages/Salaries
2,743,977 GBP2023-04-01 ~ 2024-03-31
2,724,807 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,553 GBP2023-04-01 ~ 2024-03-31
53,871 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,074,226 GBP2023-04-01 ~ 2024-03-31
3,071,985 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
450,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,065,781 GBP2024-03-31
1,055,418 GBP2023-03-31
Furniture and fittings
1,191,440 GBP2024-03-31
905,585 GBP2023-03-31
Motor vehicles
703,734 GBP2024-03-31
495,607 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,960,955 GBP2024-03-31
2,456,610 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-37,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-37,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
197,201 GBP2024-03-31
186,543 GBP2023-03-31
Furniture and fittings
613,825 GBP2024-03-31
549,646 GBP2023-03-31
Motor vehicles
431,876 GBP2024-03-31
374,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,242,902 GBP2024-03-31
1,110,821 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,658 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
64,179 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
90,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-33,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
868,580 GBP2024-03-31
868,875 GBP2023-03-31
Furniture and fittings
577,615 GBP2024-03-31
355,939 GBP2023-03-31
Motor vehicles
271,858 GBP2024-03-31
120,975 GBP2023-03-31
Investments in Subsidiaries
2,682,500 GBP2024-03-31
2,682,500 GBP2023-03-31
Amounts invested in assets
5,923,531 GBP2024-03-31
6,650,967 GBP2023-03-31
Trade Debtors/Trade Receivables
33,597 GBP2024-03-31
6,853 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
555,876 GBP2023-03-31
Other Debtors
Current
280,151 GBP2024-03-31
325,620 GBP2023-03-31
Prepayments/Accrued Income
Current
200,041 GBP2024-03-31
127,689 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
23,360 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
542,709 GBP2024-03-31
319,396 GBP2023-03-31
Creditors
Current
43,088,353 GBP2024-03-31
27,662,963 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
121,799 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
10,000,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
449,734 GBP2024-03-31
2,186,155 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
9,000,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,360 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
282,298 GBP2023-04-01 ~ 2024-03-31
-482,273 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
375,838 GBP2023-04-01 ~ 2024-03-31
476,593 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SME GROUP PLC
    Info
    SME GROUP LIMITED - 2002-10-28
    Registered number 02243425
    Runway House, The Runway, Ruislip HA4 6SE
    Public Limited Company incorporated on 1988-04-13 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SME GROUP PLC
    S
    Registered number missing
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited Company
    CIF 1
  • SME GROUP PLC
    S
    Registered number 02243425
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited in Cardiff, England
    CIF 2
    Limited Comapny in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,781,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Runway House, The Runway, South Ruislip, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,354 GBP2024-03-31
    Person with significant control
    2018-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Runway House The Runway, South Ruislip, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -275,251 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,698,262 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PBS ESTATES LTD - 2020-10-23
    Runway House The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.