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
    Raza, Syed Saqlain
    Director born in December 1986
    Individual (6 offsprings)
    Officer
    2012-06-04 ~ now
    OF - Director → CIF 0
    Mr Syed Saqlain Raza
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Qurat-ul-ain Shah
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Ms Fakhra Batool
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Raza, Syed Qamar
    Director born in August 1968
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-06-05
    OF - Director → CIF 0
  • 2
    Khan, Shams Ud Din
    Individual
    Officer
    2005-04-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 3
    Shinwari, Abdul Jelil
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Shinwari, Wais Mustafa
    Secretary
    Individual
    Officer
    2006-01-11 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-07 ~ 2005-04-28
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    PE - Nominee Director → 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
16,320 GBP2023-08-31
19,903 GBP2022-08-31
Total Inventories
16,250 GBP2023-08-31
15,800 GBP2022-08-31
Debtors
5,466 GBP2023-08-31
2,693 GBP2022-08-31
Cash at bank and in hand
7,393 GBP2023-08-31
5,131 GBP2022-08-31
Current Assets
29,109 GBP2023-08-31
23,624 GBP2022-08-31
Net Current Assets/Liabilities
23,446 GBP2023-08-31
17,898 GBP2022-08-31
Total Assets Less Current Liabilities
39,766 GBP2023-08-31
37,801 GBP2022-08-31
Creditors
Amounts falling due after one year
-11,076 GBP2023-08-31
-1,619 GBP2022-08-31
Net Assets/Liabilities
28,690 GBP2023-08-31
36,182 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,600 GBP2023-08-31
29,600 GBP2022-08-31
Furniture and fittings
50,128 GBP2023-08-31
50,128 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
79,728 GBP2023-08-31
79,728 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,280 GBP2023-08-31
9,697 GBP2022-08-31
Furniture and fittings
50,128 GBP2023-08-31
50,128 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,408 GBP2023-08-31
59,825 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,583 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,583 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
16,320 GBP2023-08-31
19,903 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
5,466 GBP2023-08-31
2,693 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,511 GBP2023-08-31
1,951 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,152 GBP2023-08-31
1,733 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
2,042 GBP2022-08-31
Other Creditors
Amounts falling due after one year
11,076 GBP2023-08-31
1,619 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
  • SMARTMOVE TRADING LIMITED
    Info
    Registered number 05418115
    52 Chalk Farm Road, London NW1 8AN
    Private Limited Company incorporated on 2005-04-07 (20 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.