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 3
  • 1
    Pang, Rachel Yep-ming
    Individual (1 offspring)
    Officer
    2003-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Malhotra, Rajiv Krishan Dev Munshi Ram
    Chartered Accountant born in September 1965
    Individual (10 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 3
    SMITH MALHOTRA HOLDINGS LTD
    40-42, High Street, Newington, Sittingbourne, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    705,632 GBP2024-03-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Rajiv Krishan Dev Munshi Ram Malhotra
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rustrick, Sean Michael
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    2002-08-15 ~ 2003-05-21
    OF - Director → CIF 0
    Smith, Mark
    Chartered Accountant
    Individual (4795 offsprings)
    Officer
    2002-08-15 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-25 ~ 2001-08-15
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-07-25 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH MALHOTRA LIMITED

Previous names
LYNTON TEMPERATURE SENSORS LIMITED - 2002-08-01
CARTDEC LIMITED - 2001-08-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
25,000 GBP2024-03-31
37,500 GBP2023-03-31
Property, Plant & Equipment
63,063 GBP2024-03-31
57,131 GBP2023-03-31
Debtors
335,348 GBP2024-03-31
163,616 GBP2023-03-31
Cash at bank and in hand
435,728 GBP2024-03-31
582,533 GBP2023-03-31
Current Assets
771,076 GBP2024-03-31
746,149 GBP2023-03-31
Net Current Assets/Liabilities
657,488 GBP2024-03-31
611,406 GBP2023-03-31
Total Assets Less Current Liabilities
745,551 GBP2024-03-31
706,037 GBP2023-03-31
Net Assets/Liabilities
740,144 GBP2024-03-31
703,584 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
740,142 GBP2024-03-31
703,582 GBP2023-03-31
Equity
740,144 GBP2024-03-31
703,584 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2024-03-31
212,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
25,000 GBP2024-03-31
37,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,937 GBP2024-03-31
60,937 GBP2023-03-31
Other
88,358 GBP2024-03-31
73,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
149,295 GBP2024-03-31
134,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,501 GBP2024-03-31
18,282 GBP2023-03-31
Other
66,731 GBP2024-03-31
59,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,232 GBP2024-03-31
77,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,219 GBP2023-04-01 ~ 2024-03-31
Other
7,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
41,436 GBP2024-03-31
42,655 GBP2023-03-31
Other
21,627 GBP2024-03-31
14,476 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,582 GBP2024-03-31
19,024 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
28,700 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
191,510 GBP2024-03-31
91,302 GBP2023-03-31
Prepayments/Accrued Income
Current
85,556 GBP2024-03-31
53,290 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
335,348 GBP2024-03-31
163,616 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,972 GBP2024-03-31
3,407 GBP2023-03-31
Corporation Tax Payable
Current
18,674 GBP2024-03-31
32,497 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,075 GBP2024-03-31
37,983 GBP2023-03-31
Other Creditors
Current
56,867 GBP2024-03-31
60,856 GBP2023-03-31
  • SMITH MALHOTRA LIMITED
    Info
    LYNTON TEMPERATURE SENSORS LIMITED - 2002-08-01
    CARTDEC LIMITED - 2001-08-13
    Registered number 04259209
    40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.