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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 7
  • 1
    Chalfen Secretaries Limited
    Individual (7 offsprings)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 2
    Master, Imran
    Individual (1 offspring)
    Officer
    2019-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Imran Master
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2026-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Master, Leila Anver
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2021-08-17 ~ 2023-03-23
    OF - Director → CIF 0
    Mrs Leila Anver Master
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2023-10-19 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (7 offsprings)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 5
    Master, Salim Anver
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
    Mr Salim Anver Master
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Irfan Master
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2024-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Master, Ishrat
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2011-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

S.M. PROPERTY INVESTMENTS LIMITED

Period: 1999-02-17 ~ now
Company number: 03714594
Registered name
S.M. PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,510 GBP2024-02-29
2,860 GBP2023-02-28
Fixed Assets - Investments
3,245,518 GBP2024-02-29
2,983,181 GBP2023-02-28
Fixed Assets
3,249,028 GBP2024-02-29
2,986,041 GBP2023-02-28
Debtors
23,882 GBP2024-02-29
5,244 GBP2023-02-28
Cash at bank and in hand
115,382 GBP2024-02-29
195,549 GBP2023-02-28
Current Assets
139,264 GBP2024-02-29
200,793 GBP2023-02-28
Creditors
Amounts falling due within one year
-7,198 GBP2024-02-29
-9,703 GBP2023-02-28
Net Current Assets/Liabilities
132,066 GBP2024-02-29
191,090 GBP2023-02-28
Total Assets Less Current Liabilities
3,381,094 GBP2024-02-29
3,177,131 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,779,521 GBP2024-02-29
-1,634,532 GBP2023-02-28
Net Assets/Liabilities
1,191,989 GBP2024-02-29
1,542,599 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-38,040 GBP2024-02-29
275 GBP2023-02-28
Equity
1,191,989 GBP2024-02-29
1,542,599 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,402 GBP2024-02-29
17,133 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,892 GBP2024-02-29
14,273 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
619 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
3,510 GBP2024-02-29
2,860 GBP2023-02-28
Other Investments Other Than Loans
3,245,518 GBP2024-02-29
2,983,181 GBP2023-02-28
Additions to investments
169,648 GBP2024-02-29
Trade Debtors/Trade Receivables
5,442 GBP2024-02-29
3,753 GBP2023-02-28
Amounts owed by group undertakings and participating interests
18,440 GBP2024-02-29
Other Debtors
1,491 GBP2023-02-28
Other Creditors
Amounts falling due within one year
7,198 GBP2024-02-29
9,703 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
1,779,521 GBP2024-02-29
1,634,532 GBP2023-02-28
Equity
Revaluation reserve
1,229,929 GBP2024-02-29
1,542,224 GBP2023-02-28
1,542,224 GBP2022-02-28

  • S.M. PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 03714594
    224 Woodmansterne Road, London SW16 5UA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.