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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 6
  • 1
    Bata, Akbarali Kassamali
    Born in January 1953
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Bata, Akbarali Kassamali
    Individual (61 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Esmail, Sushma Bhatia
    Director born in April 1947
    Individual (36 offsprings)
    Officer
    2001-12-14 ~ 2017-03-31
    OF - Director → CIF 0
    Esmail, Sushma Bhatia
    Director
    Individual (36 offsprings)
    Officer
    2001-12-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Esmail, Aly Mohamed
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Esmail, Sayed Mohamed
    Company Director born in June 1986
    Individual (41 offsprings)
    Officer
    2014-10-24 ~ 2017-04-01
    OF - Director → CIF 0
    Esmail, Sayed Mohamed
    Director born in June 1986
    Individual (41 offsprings)
    2017-04-01 ~ 2022-02-01
    OF - Director → CIF 0
    Esmail, Sayed Mohamed
    Individual (41 offsprings)
    Officer
    2014-10-24 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 6
    SME GROUP PLC
    - now 02243425
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SME HOLDINGS LIMITED

Period: 2001-12-14 ~ now
Company number: 04340925
Registered name
SME HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-55 GBP2024-04-01 ~ 2025-03-31
-30 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-55 GBP2024-04-01 ~ 2025-03-31
-30 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-55 GBP2024-04-01 ~ 2025-03-31
-30 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-55 GBP2024-04-01 ~ 2025-03-31
-30 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,202,575 GBP2025-03-31
4,202,575 GBP2024-03-31
Debtors
3,580,749 GBP2025-03-31
14,882,225 GBP2024-03-31
Cash at bank and in hand
5,688 GBP2025-03-31
5,718 GBP2024-03-31
Current Assets
3,586,437 GBP2025-03-31
14,887,943 GBP2024-03-31
Creditors
Amounts falling due within one year
-90,805 GBP2025-03-31
-11,392,256 GBP2024-03-31
Net Current Assets/Liabilities
3,495,632 GBP2025-03-31
3,495,687 GBP2024-03-31
Total Assets Less Current Liabilities
7,698,207 GBP2025-03-31
7,698,262 GBP2024-03-31
Equity
Called up share capital
4,201,300 GBP2025-03-31
4,201,300 GBP2024-03-31
4,201,300 GBP2023-03-31
Retained earnings (accumulated losses)
3,496,907 GBP2025-03-31
3,496,962 GBP2024-03-31
3,496,992 GBP2023-03-31
Equity
7,698,207 GBP2025-03-31
7,698,262 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-55 GBP2024-04-01 ~ 2025-03-31
-30 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,516,901 GBP2025-03-31
14,818,382 GBP2024-03-31
Other Debtors
Current
63,848 GBP2025-03-31
63,843 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
11,301,481 GBP2024-03-31
Other Creditors
Current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
775 GBP2025-03-31
775 GBP2024-03-31
Creditors
Current
90,805 GBP2025-03-31
11,392,256 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,201,300 shares2025-03-31
4,201,300 shares2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 11
  • 1
    FAZAL FAST FOODS LIMITED
    01865021
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GULAB LIMITED
    01760982
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIGHRAK LIMITED
    02311839
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    SME (COFFEE) LIMITED
    - now 05947442 09014930... (more)
    SME CORPORATION (UK) LIMITED - 2007-01-29
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    SME (HAMMERSMITH) LIMITED
    02353174
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    SME CATERERS LIMITED
    01978317
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    SME PIZZA (2) LIMITED
    - now 06797296 09135144... (more)
    SME (MIDLANDS) LTD - 2010-03-05
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    SME PROPERTIES HOLDING LTD
    - now 12711895
    SME PROPERTIES 2 LTD
    - 2020-07-10 12711895 05388286
    Runway House The Runway, South Ruislip, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    SME RESTAURANTS LIMITED
    02266232
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    SME TRADING LIMITED
    - now 02385482
    SME HOTELS LIMITED - 2006-09-21
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.