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
    Thapaliya, Laxmi Prasad
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Laxmi Prasad Thapaliya
    Born in November 1975
    Individual (15 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
  • 2
    Akhtar, Raheel
    Trade born in May 1982
    Individual (18 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Patel, Salim
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Salim Patel
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Raheel Akhtar
    Born in May 1982
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Patel, Yunus
    Director born in January 1972
    Individual (34 offsprings)
    Officer
    2015-02-03 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Yunus Patel
    Born in January 1972
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mrs Shamim Patel
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2019-04-06
    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
  • 5
    Mrs Shahana Ali
    Born in May 1982
    Individual
    Person with significant control
    2017-05-01 ~ 2020-04-06
    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

SMOKNIC LTD

Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
Brief company account
Property, Plant & Equipment
11,021 GBP2023-02-28
6,306 GBP2022-02-28
Total Inventories
225,000 GBP2023-02-28
152,000 GBP2022-02-28
Debtors
181,943 GBP2023-02-28
147,801 GBP2022-02-28
Cash at bank and in hand
22,479 GBP2023-02-28
41,515 GBP2022-02-28
Current Assets
429,422 GBP2023-02-28
341,316 GBP2022-02-28
Net Current Assets/Liabilities
97,596 GBP2023-02-28
36,367 GBP2022-02-28
Total Assets Less Current Liabilities
108,617 GBP2023-02-28
42,673 GBP2022-02-28
Creditors
Amounts falling due after one year
-36,250 GBP2023-02-28
-41,250 GBP2022-02-28
Net Assets/Liabilities
72,367 GBP2023-02-28
1,423 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
72,267 GBP2023-02-28
1,323 GBP2022-02-28
Equity
72,367 GBP2023-02-28
1,423 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
3,550 GBP2023-02-28
3,550 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,550 GBP2023-02-28
3,550 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,198 GBP2023-02-28
8,525 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,177 GBP2023-02-28
2,219 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,958 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
11,021 GBP2023-02-28
6,306 GBP2022-02-28
Trade Debtors/Trade Receivables
112,193 GBP2023-02-28
111,707 GBP2022-02-28
Other Debtors
69,750 GBP2023-02-28
36,094 GBP2022-02-28
Bank Overdrafts
Amounts falling due within one year
81,869 GBP2023-02-28
5,000 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
124,202 GBP2023-02-28
157,395 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
63,460 GBP2023-02-28
58,854 GBP2022-02-28
Other Creditors
Amounts falling due within one year
62,295 GBP2023-02-28
83,700 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
36,250 GBP2023-02-28
41,250 GBP2022-02-28
  • SMOKNIC LTD
    Info
    Registered number 08918581
    31 Westbourne Road, Huddersfield HD1 4LQ
    Private Limited Company incorporated on 2014-03-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.