logo
explain how to read the page

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
    Esmail, Aly Mohamed
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Bata, Akbarali Kassamali
    Born in January 1953
    Individual (58 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Bata, Akbarali Kassamali
    Individual (58 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 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
-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 (24 years 3 months). The company status 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 07856214... (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 07856207... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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