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 4
  • 1
    Cocklin, Josh
    Company Director born in June 1990
    Individual (11 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hitendra Patel
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Patel, Kirti
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Mrs Kirti Patel
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2017-01-16 ~ 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
  • 4
    Patel, Bhanumati
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Mrs Bhanumati Patel
    Born in September 1939
    Individual (2 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
parent relation
Company in focus

SMARTWAY PW. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
812021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
Non-current
1,700 GBP2022-03-31
1,700 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
16,721,699 GBP2021-04-01 ~ 2022-03-31
189,140 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,334,000 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses)
34,786,411 GBP2022-03-31
18,064,712 GBP2021-03-31
21,790,557 GBP2020-03-31
Fixed Assets - Investments
1,700 GBP2022-03-31
1,700 GBP2021-03-31
Debtors
40,321,755 GBP2022-03-31
30,834,231 GBP2021-03-31
Cash at bank and in hand
161,116 GBP2022-03-31
9,063,035 GBP2021-03-31
Current Assets
40,482,871 GBP2022-03-31
39,897,266 GBP2021-03-31
Creditors
Amounts falling due within one year
5,698,058 GBP2022-03-31
21,253,167 GBP2021-03-31
Net Current Assets/Liabilities
34,784,813 GBP2022-03-31
18,644,099 GBP2021-03-31
Total Assets Less Current Liabilities
34,786,513 GBP2022-03-31
18,645,799 GBP2021-03-31
Equity
Called up share capital
102 GBP2022-03-31
102 GBP2021-03-31
Equity
34,786,513 GBP2022-03-31
18,645,799 GBP2021-03-31
Profit/Loss
16,721,699 GBP2021-04-01 ~ 2022-03-31
189,140 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202021-04-01 ~ 2022-03-31
Furniture and fittings
0.252021-04-01 ~ 2022-03-31
Motor vehicles
0.202021-04-01 ~ 2022-03-31
Amounts invested in assets
Cost valuation, Non-current
1,700 GBP2022-03-31
Non-current
1,700 GBP2022-03-31
1,700 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
69,819 GBP2022-03-31
61,672 GBP2021-03-31
Amounts owed to directors
Amounts falling due within one year
5,628,139 GBP2022-03-31
98,393 GBP2021-03-31
Other Creditors
Amounts falling due within one year
100 GBP2022-03-31
100 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113 shares2022-03-31
113 shares2021-03-31
Related profiles found in government register
  • SMARTWAY PW. HOLDINGS LIMITED
    Info
    Registered number 08363500
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire LE3 5DE
    Private Limited Company incorporated on 2013-01-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • SMARTWAY PW HOLDINGS LIMITED
    S
    Registered number 08363500
    10, Lyon Road, London, England, SW19 2RL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SMARTWAY PW HOLDINGS LIMITED
    S
    Registered number 08363500
    10 Lyon Road, Lyon Road, London, England, SW19 2RL
    Limited Company in The Old Mill, 9 Soar Lane, Leicester.Le3 5de, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Old Mill, 9 Soar Lane, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,294 GBP2024-03-31
    Person with significant control
    2016-06-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    963,875 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    7,343 GBP2024-03-31
    Person with significant control
    2016-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    535,181 GBP2024-03-31
    Person with significant control
    2016-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    11,952,673 GBP2024-03-31
    Person with significant control
    2016-04-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Person with significant control
    2016-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    SMARTWAY RETAIL LIMITED - 2023-06-30
    The Old Mill 9 Soar Lane, Soar Lane, Leicester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,136,947 GBP2024-03-31
    Person with significant control
    2016-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • 6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2018-08-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    2016-08-15 ~ 2020-07-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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