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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 3
  • 1
    Anderton, Tomos
    Born in October 1996
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Aslam, Naveed
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Alam, Mohammad Nadim
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Alam, Mohammed Nadim
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-02-11
    OF - Director → CIF 0
    Alam, Mohammad Nadim
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2018-06-14
    OF - Director → CIF 0
    Alam, Mohammad Nadim
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2018-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTTRADES (WALES) LIMITED

Period: 2013-06-17 ~ now
Company number: 08226038
Registered names
SMARTTRADES (WALES) LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,535 GBP2016-01-30
1,755 GBP2015-01-30
Inventory/Stocks
29,755 GBP2016-01-30
24,980 GBP2015-01-30
Debtors
89,475 GBP2016-01-30
40,082 GBP2015-01-30
Cash at bank and in hand
24,730 GBP2016-01-30
16,064 GBP2015-01-30
Current Assets
143,960 GBP2016-01-30
81,126 GBP2015-01-30
Current liabilities
-80,306 GBP2016-01-30
-45,910 GBP2015-01-30
Net Current Assets/Liabilities
63,654 GBP2016-01-30
35,216 GBP2015-01-30
Total Assets Less Current Liabilities
65,189 GBP2016-01-30
36,971 GBP2015-01-30
Called-up share capital
1,000 GBP2016-01-30
100 GBP2015-01-30
Retained earnings
64,189 GBP2016-01-30
36,871 GBP2015-01-30
Shareholder's fund
65,189 GBP2016-01-30
36,971 GBP2015-01-30
Cost/valuation of tangible fixed assets
2,195 GBP2016-01-30
Depreciation of tangible fixed assets
660 GBP2016-01-30
440 GBP2015-01-30
Depreciation expense of tangible fixed assets in the period
220 GBP2015-01-31 ~ 2016-01-30
Number of shares allotted
Class 1 ordinary share
600 shares2016-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-31 ~ 2016-01-30
Paid-up share capital
Class 1 ordinary share
600 GBP2016-01-30
100 GBP2015-01-30
Number of shares allotted
Class 2 ordinary share
250 shares2016-01-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-31 ~ 2016-01-30
Paid-up share capital
Class 2 ordinary share
250 GBP2016-01-30
Number of shares allotted
Class 3 ordinary share
150 shares2016-01-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-31 ~ 2016-01-30
Paid-up share capital
Class 3 ordinary share
150 GBP2016-01-30

  • SMARTTRADES (WALES) LIMITED
    Info
    CLOTHING UNIT LIMITED - 2013-06-17
    Registered number 08226038
    Lloyd House Unit 4, Plas Acton Road, Wrexham, Clwyd LL11 2UD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.