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
    Bata, Akbarali Kassamali
    Director born in January 1953
    Individual (45 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Bata, Akbarali Kassamali
    Individual (45 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Esmail, Aly Mohamed
    Director born in December 1982
    Individual (44 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Esmail, Aly Mohamed
    Company Secretary
    Individual (44 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,406,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Esmail, Sushma Bhatia
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2017-03-31
    OF - Director → CIF 0
    Esmail, Sushma Bhatia
    Director
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Esmail, Sayed Mohamed
    Company Director born in June 1986
    Individual (33 offsprings)
    Officer
    2014-10-24 ~ 2022-02-01
    OF - Director → CIF 0
    Esmail, Sayed Mohamed
    Individual (33 offsprings)
    Officer
    2014-10-24 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SME INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 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
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
387,200 GBP2024-03-31
387,200 GBP2023-03-31
Debtors
5,000,125 GBP2024-03-31
5,001,123 GBP2023-03-31
Cash at bank and in hand
1,765 GBP2024-03-31
100 GBP2023-03-31
Current Assets
5,001,890 GBP2024-03-31
5,001,223 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,389,403 GBP2024-03-31
-5,388,736 GBP2023-03-31
Net Current Assets/Liabilities
-387,513 GBP2024-03-31
-387,513 GBP2023-03-31
Total Assets Less Current Liabilities
-313 GBP2024-03-31
-313 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-413 GBP2024-03-31
-413 GBP2023-03-31
-413 GBP2022-03-31
Equity
-313 GBP2024-03-31
-313 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 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
5,000,125 GBP2024-03-31
5,001,080 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
43 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,000,125 GBP2024-03-31
5,001,123 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,290 GBP2023-03-31
Amounts owed to group undertakings
Current
5,389,403 GBP2024-03-31
5,379,446 GBP2023-03-31
Creditors
Current
5,389,403 GBP2024-03-31
5,388,736 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
9,290 GBP2023-03-31
-9,290 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
9,290 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SME INVESTMENTS LIMITED
    Info
    Registered number 05448420
    Runway House, The Runway, Ruislip, Middlesex HA4 6SE
    Private Limited Company incorporated on 2005-05-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • SME INVESTMENTS LIMITED
    S
    Registered number missing
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited Company
    CIF 1
  • SME INVESTMENTS LIMITED
    S
    Registered number 5448420
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited Company in Englnad, Uk
    CIF 2
  • SME INVESTMENTS LTD
    S
    Registered number missing
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,159,827 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910,036 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,647,338 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,040,994 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,178,995 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -261,616 GBP2021-03-31
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    2017-07-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,654 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,498 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,301,026 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    AKBLEICESTER LIMITED - 2014-01-07
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,209,488 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,620,223 GBP2024-03-31
    Person with significant control
    2024-03-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,935,308 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,730,586 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,537 GBP2024-03-31
    Person with significant control
    2024-02-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,699,186 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,620,223 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-21
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.