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 2
  • 1
    Azar, Darren Paul
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - director → CIF 0
    Mr Darren Paul Azar
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2024-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Azar, William
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Azar, Darren Paul
    Builders born in June 1967
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2013-08-22
    OF - director → CIF 0
    Azar, Darren Paul
    Builders
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2013-08-22
    OF - secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - nominee-director → CIF 0
  • 3
    Azar, William
    Builders born in January 1936
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2024-02-23
    OF - director → CIF 0
    Mr William Azar
    Born in January 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

SMALLWORLD CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2023-02-28
1 GBP2022-02-28
Fixed Assets - Investments
24 GBP2023-02-28
24 GBP2022-02-28
Fixed Assets
25 GBP2023-02-28
25 GBP2022-02-28
Debtors
117,822 GBP2023-02-28
119,822 GBP2022-02-28
Cash at bank and in hand
150 GBP2023-02-28
152 GBP2022-02-28
Current Assets
117,972 GBP2023-02-28
119,974 GBP2022-02-28
Net Current Assets/Liabilities
6,337 GBP2023-02-28
7,301 GBP2022-02-28
Net Assets/Liabilities
6,362 GBP2023-02-28
7,326 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
6,360 GBP2023-02-28
7,324 GBP2022-02-28
Equity
6,362 GBP2023-02-28
7,326 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,155 GBP2023-02-28
1,155 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,154 GBP2023-02-28
1,154 GBP2022-02-28
Property, Plant & Equipment
Plant and equipment
1 GBP2023-02-28
1 GBP2022-02-28
Other Investments Other Than Loans
24 GBP2023-02-28
24 GBP2022-02-28
Amounts owed by group undertakings and participating interests
117,821 GBP2023-02-28
119,821 GBP2022-02-28
Other Debtors
1 GBP2023-02-28
1 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
480 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
25,238 GBP2022-02-28
Other Creditors
Amounts falling due within one year
111,155 GBP2023-02-28
87,435 GBP2022-02-28

  • SMALLWORLD CONSTRUCTION LIMITED
    Info
    Registered number 04657575
    The Cottage, 2, Castlefield Road, Reigate, Surrey RH2 0AP
    Private Limited Company incorporated on 2003-02-05 and dissolved on 2024-05-28 (21 years 3 months). The company status is Dissolved.
    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.