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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
Active 3
  • 1
    Mrs Qurat-ul-ain Shah
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Raza, Syed Saqlain
    Born in December 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-04 ~ now
    OF - Director → CIF 0
    Mr Syed Saqlain Raza
    Born in December 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Fakhra Batool
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shinwari, Abdul Jelil
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Khan, Shams Ud Din
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 3
    Raza, Syed Qamar
    Born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-05
    OF - Director → CIF 0
  • 4
    Shinwari, Wais Mustafa
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTMOVE TRADING LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
13,382 GBP2024-08-31
16,320 GBP2023-08-31
Total Inventories
22,750 GBP2024-08-31
16,250 GBP2023-08-31
Debtors
6,991 GBP2024-08-31
5,466 GBP2023-08-31
Cash at bank and in hand
42,729 GBP2024-08-31
7,393 GBP2023-08-31
Current Assets
72,470 GBP2024-08-31
29,109 GBP2023-08-31
Net Current Assets/Liabilities
69,404 GBP2024-08-31
23,446 GBP2023-08-31
Total Assets Less Current Liabilities
82,786 GBP2024-08-31
39,766 GBP2023-08-31
Creditors
Amounts falling due after one year
-14,289 GBP2024-08-31
-11,076 GBP2023-08-31
Net Assets/Liabilities
68,497 GBP2024-08-31
28,690 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,600 GBP2024-08-31
29,600 GBP2023-08-31
Furniture and fittings
50,128 GBP2024-08-31
50,128 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
79,728 GBP2024-08-31
79,728 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,218 GBP2024-08-31
13,280 GBP2023-08-31
Furniture and fittings
50,128 GBP2024-08-31
50,128 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,346 GBP2024-08-31
63,408 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,938 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,938 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
13,382 GBP2024-08-31
16,320 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
6,991 GBP2024-08-31
5,466 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
752 GBP2024-08-31
3,511 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,314 GBP2024-08-31
2,152 GBP2023-08-31
Other Creditors
Amounts falling due after one year
14,289 GBP2024-08-31
11,076 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • SMARTMOVE TRADING LIMITED
    Info
    Registered number 05418115
    icon of address52 Chalk Farm Road, London NW1 8AN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.