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
    Rajendram, Suresh
    Accountant born in April 1961
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    Mr Suresh Rajendram
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2017-06-02 ~ 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 directorsCIF 0
  • 2
    Raj, Nitkuna Raj Vimala
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Nitkuna Raj Vimala Raj
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ 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 directorsCIF 0
Ceased 1
  • Miah, Hira
    Real Estate Consultant born in October 1979
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ 2013-04-20
    OF - Director → CIF 0
parent relation
Company in focus

SMART INVESTORS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,069,090 GBP2024-03-31
1,069,090 GBP2023-03-31
Debtors
4,310 GBP2024-03-31
2,265 GBP2023-03-31
Cash at bank and in hand
91,711 GBP2024-03-31
90,235 GBP2023-03-31
Current Assets
96,021 GBP2024-03-31
92,500 GBP2023-03-31
Net Current Assets/Liabilities
27,139 GBP2024-03-31
31,616 GBP2023-03-31
Total Assets Less Current Liabilities
1,096,229 GBP2024-03-31
1,100,706 GBP2023-03-31
Net Assets/Liabilities
519,264 GBP2024-03-31
493,208 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
519,262 GBP2024-03-31
493,206 GBP2023-03-31
Equity
519,264 GBP2024-03-31
493,208 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,069,090 GBP2024-03-31
1,069,090 GBP2023-03-31
Trade Debtors/Trade Receivables
2,776 GBP2024-03-31
729 GBP2023-03-31
Other Debtors
1,534 GBP2024-03-31
1,536 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
46,874 GBP2024-03-31
37,969 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,111 GBP2024-03-31
7,216 GBP2023-03-31
Other Creditors
Amounts falling due within one year
15,897 GBP2024-03-31
15,699 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
255,402 GBP2024-03-31
285,935 GBP2023-03-31
Other Creditors
Amounts falling due after one year
250,000 GBP2024-03-31
250,000 GBP2023-03-31

  • SMART INVESTORS LIMITED
    Info
    Registered number 07991071
    311 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 2012-03-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.