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 2
  • 1
    Thakker, Hitesh Dhanji
    Insurance Broker born in August 1959
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ now
    OF - director → CIF 0
    Mr Hitesh Dhanji Thakker
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thakker, Chetna Hitesh
    Administrator born in March 1964
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
    Thakker, Chetna Hitesh
    Clerk
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Gill, Kalamjit
    Individual
    Officer
    1998-06-17 ~ 1998-07-17
    OF - secretary → CIF 0
  • 2
    Kane, Francis
    Manager born in May 1945
    Individual
    Officer
    1998-06-17 ~ 1998-07-17
    OF - director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-06-17 ~ 1998-06-17
    PE - nominee-director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-06-17 ~ 1998-06-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SMS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
442,525 GBP2023-06-30
442,525 GBP2022-06-30
Fixed Assets - Investments
333 GBP2023-06-30
333 GBP2022-06-30
Fixed Assets
442,858 GBP2023-06-30
442,858 GBP2022-06-30
Debtors
462,148 GBP2023-06-30
467,042 GBP2022-06-30
Cash at bank and in hand
138,083 GBP2023-06-30
119,543 GBP2022-06-30
Current Assets
600,231 GBP2023-06-30
586,585 GBP2022-06-30
Net Current Assets/Liabilities
572,690 GBP2023-06-30
563,065 GBP2022-06-30
Total Assets Less Current Liabilities
1,015,548 GBP2023-06-30
1,005,923 GBP2022-06-30
Creditors
Amounts falling due after one year
-481,208 GBP2023-06-30
-487,045 GBP2022-06-30
Net Assets/Liabilities
534,340 GBP2023-06-30
518,878 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
533,340 GBP2023-06-30
517,878 GBP2022-06-30
Equity
534,340 GBP2023-06-30
518,878 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
442,525 GBP2023-06-30
442,525 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
442,525 GBP2023-06-30
442,525 GBP2022-06-30
Other Investments Other Than Loans
333 GBP2023-06-30
333 GBP2022-06-30
Amounts owed by group undertakings and participating interests
436,625 GBP2023-06-30
461,625 GBP2022-06-30
Other Debtors
1,175 GBP2023-06-30
5,417 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
7,550 GBP2023-06-30
3,921 GBP2022-06-30
Other Creditors
Amounts falling due within one year
13,991 GBP2023-06-30
13,599 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
481,208 GBP2023-06-30
487,045 GBP2022-06-30

  • SMS INVESTMENTS LIMITED
    Info
    Registered number 03582895
    20(b) Selsdon Road, South Croydon, Surrey CR2 5PH
    Private Limited Company incorporated on 1998-06-17 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.