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
    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
  • 2
    Esmail, Aly Mohamed
    Director born in December 1982
    Individual (44 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,406,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Esmail, Sushma Bhatia
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2017-03-31
    OF - Director → CIF 0
    Esmail, Sushma Bhatia
    Director
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Esmail, Sayed Mohamed
    Company Director born in June 1986
    Individual (33 offsprings)
    Officer
    2014-10-24 ~ 2017-04-01
    OF - Director → CIF 0
    Esmail, Sayed Mohamed
    Director born in June 1986
    Individual (33 offsprings)
    2017-04-01 ~ 2022-02-01
    OF - Director → CIF 0
    Esmail, Sayed Mohamed
    Individual (33 offsprings)
    Officer
    2014-10-24 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2014-10-23
    OF - Director → CIF 0
parent relation
Company in focus

SME HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-30 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-30 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-30 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,202,575 GBP2024-03-31
4,202,575 GBP2023-03-31
Debtors
14,882,225 GBP2024-03-31
14,961,275 GBP2023-03-31
Cash at bank and in hand
5,718 GBP2024-03-31
950 GBP2023-03-31
Current Assets
14,887,943 GBP2024-03-31
14,962,225 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,392,256 GBP2024-03-31
-11,466,508 GBP2023-03-31
Net Current Assets/Liabilities
3,495,687 GBP2024-03-31
3,495,717 GBP2023-03-31
Total Assets Less Current Liabilities
7,698,262 GBP2024-03-31
7,698,292 GBP2023-03-31
Equity
Called up share capital
4,201,300 GBP2024-03-31
4,201,300 GBP2023-03-31
4,201,300 GBP2022-03-31
Retained earnings (accumulated losses)
3,496,962 GBP2024-03-31
3,496,992 GBP2023-03-31
3,496,992 GBP2022-03-31
Equity
7,698,262 GBP2024-03-31
7,698,292 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
14,818,382 GBP2024-03-31
14,897,432 GBP2023-03-31
Other Debtors
Current
63,843 GBP2024-03-31
63,843 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,882,225 GBP2024-03-31
14,961,275 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
74,252 GBP2023-03-31
Amounts owed to group undertakings
Current
11,301,481 GBP2024-03-31
11,301,481 GBP2023-03-31
Other Creditors
Current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
775 GBP2024-03-31
775 GBP2023-03-31
Creditors
Current
11,392,256 GBP2024-03-31
11,466,508 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
74,252 GBP2023-03-31
-74,252 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
74,252 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SME HOLDINGS LIMITED
    Info
    Registered number 04340925
    Runway House, The Runway, Ruislip, Middlesex HA4 6SE
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SME HOLDINGS LIMITED
    S
    Registered number 4340925
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited in Cardiff, England
    CIF 1
  • SME HOLDINGS LTD
    S
    Registered number 04340925
    Runway House, The Runway, Middlesex, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • SME HOLDINGS LTD
    S
    Registered number 4340925
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,446,794 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,237,762 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,186,067 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    SME CORPORATION (UK) LIMITED - 2007-01-29
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,208,139 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    479,426 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,110,251 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -337,912 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    SME (MIDLANDS) LTD - 2010-03-05
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -987,660 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    SME PROPERTIES 2 LTD - 2020-07-10
    Runway House The Runway, South Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,275,857 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 11
    SME HOTELS LIMITED - 2006-09-21
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,699,786 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.