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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
Active 7
  • 1
    Pacey, Keith
    Born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bernce, Nathalie Mercedes
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Nachtailer, Jacov
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Jacov Nachtailer
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vu, Sonny Xuan
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Sequeira Lachaga, Maria Cecilia
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Mullaji, Michael
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Pacey, Naomi
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Naveh, Lior
    Businessman born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2018-08-28
    OF - Director → CIF 0
    Lior Naveh
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-08-28
    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
    O'reilly, David John
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SMARTECH RETAIL GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
502023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Intangible Assets
16,100 GBP2023-12-31
13,468 GBP2022-12-31
Property, Plant & Equipment
746,234 GBP2023-12-31
640,768 GBP2022-12-31
Fixed Assets - Investments
40,266 GBP2023-12-31
40,266 GBP2022-12-31
Fixed Assets
802,600 GBP2023-12-31
694,502 GBP2022-12-31
Total Inventories
992,316 GBP2023-12-31
1,305,349 GBP2022-12-31
Debtors
Current
2,231,242 GBP2023-12-31
1,634,221 GBP2022-12-31
Cash at bank and in hand
224,366 GBP2023-12-31
123,823 GBP2022-12-31
Current Assets
3,447,924 GBP2023-12-31
3,063,393 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,279,032 GBP2022-12-31
Net Current Assets/Liabilities
1,178,668 GBP2023-12-31
784,361 GBP2022-12-31
Total Assets Less Current Liabilities
1,981,268 GBP2023-12-31
1,478,863 GBP2022-12-31
Net Assets/Liabilities
1,231,268 GBP2023-12-31
793,880 GBP2022-12-31
Equity
Called up share capital
1,136 GBP2023-12-31
1,136 GBP2022-12-31
Share premium
1,022,588 GBP2023-12-31
1,022,588 GBP2022-12-31
Retained earnings (accumulated losses)
207,544 GBP2023-12-31
-229,844 GBP2022-12-31
Equity
1,231,268 GBP2023-12-31
793,880 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
265,409 GBP2023-12-31
257,184 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
249,309 GBP2023-12-31
243,716 GBP2022-12-31
Intangible Assets
Development expenditure
16,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730,419 GBP2023-12-31
559,056 GBP2022-12-31
Computers
35,024 GBP2023-12-31
26,929 GBP2022-12-31
Other
295,208 GBP2023-12-31
295,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,060,651 GBP2023-12-31
881,193 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
132,268 GBP2022-12-31
Computers
19,221 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
240,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
42,955 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,957 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
73,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,223 GBP2023-12-31
Computers
24,178 GBP2023-12-31
Other
115,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,417 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
555,196 GBP2023-12-31
Computers
10,846 GBP2023-12-31
Other
180,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,845,880 GBP2023-12-31
1,368,722 GBP2022-12-31
Other Debtors
Current
204,703 GBP2023-12-31
220,491 GBP2022-12-31
Prepayments/Accrued Income
Current
140,414 GBP2023-12-31
4,763 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
40,245 GBP2023-12-31
40,245 GBP2022-12-31
Bank Overdrafts
-8 GBP2023-12-31
Cash and Cash Equivalents
224,358 GBP2023-12-31
123,823 GBP2022-12-31
Bank Overdrafts
Current
8 GBP2023-12-31
Bank Borrowings
Current
24,798 GBP2023-12-31
35,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,591,256 GBP2023-12-31
1,652,419 GBP2022-12-31
Taxation/Social Security Payable
Current
443,268 GBP2023-12-31
371,881 GBP2022-12-31
Other Creditors
Current
133,202 GBP2023-12-31
189,571 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
76,724 GBP2023-12-31
29,561 GBP2022-12-31
Creditors
Current
2,269,256 GBP2023-12-31
2,279,032 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
750,000 GBP2023-12-31
684,983 GBP2022-12-31
Creditors
Non-current
750,000 GBP2023-12-31
684,983 GBP2022-12-31
Related profiles found in government register
  • SMARTECH RETAIL GROUP LIMITED
    Info
    Registered number 10600775
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SMARTECH RETAIL GROUP LIMITED
    S
    Registered number 10600775
    icon of address3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
    CIF 1
  • SMARTECH RETAIL GROUP LIMITED
    S
    Registered number 10600775
    icon of address3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-09-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.