logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Vu, Sonny Xuan
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Pacey, Keith
    Born in November 1949
    Individual (47 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Naveh, Lior
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2018-08-28
    OF - Director → CIF 0
    Lior Naveh
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Sequeira Lachaga, Maria Cecilia
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Bernce, Nathalie Mercedes
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 6
    O'reilly, David John
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2019-02-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Pacey, Naomi
    Individual (1 offspring)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Mullaji, Michael
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Nachtailer, Jacov
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Jacov Nachtailer
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTECH RETAIL GROUP LIMITED

Period: 2017-02-03 ~ now
Company number: 10600775
Registered name
SMARTECH RETAIL GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
502024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Intangible Assets
10,090 GBP2024-12-31
16,100 GBP2023-12-31
Property, Plant & Equipment
632,683 GBP2024-12-31
746,234 GBP2023-12-31
Fixed Assets - Investments
440,266 GBP2024-12-31
40,266 GBP2023-12-31
Fixed Assets
1,083,039 GBP2024-12-31
802,600 GBP2023-12-31
Total Inventories
874,008 GBP2024-12-31
992,317 GBP2023-12-31
Debtors
Current
2,488,382 GBP2024-12-31
2,231,241 GBP2023-12-31
Cash at bank and in hand
362,395 GBP2024-12-31
224,366 GBP2023-12-31
Current Assets
3,724,785 GBP2024-12-31
3,447,924 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,827,741 GBP2024-12-31
-2,269,256 GBP2023-12-31
Net Current Assets/Liabilities
1,897,044 GBP2024-12-31
1,178,668 GBP2023-12-31
Total Assets Less Current Liabilities
2,980,083 GBP2024-12-31
1,981,268 GBP2023-12-31
Net Assets/Liabilities
1,622,313 GBP2024-12-31
1,231,268 GBP2023-12-31
Equity
Called up share capital
1,136 GBP2024-12-31
1,136 GBP2023-12-31
Share premium
1,022,588 GBP2024-12-31
1,022,588 GBP2023-12-31
Retained earnings (accumulated losses)
598,589 GBP2024-12-31
207,544 GBP2023-12-31
Equity
1,622,313 GBP2024-12-31
1,231,268 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
265,409 GBP2024-12-31
265,409 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
255,319 GBP2024-12-31
249,310 GBP2023-12-31
Intangible Assets
Development expenditure
10,090 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
635,025 GBP2024-12-31
730,419 GBP2023-12-31
Computers
47,184 GBP2024-12-31
35,024 GBP2023-12-31
Other
300,961 GBP2024-12-31
295,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
983,170 GBP2024-12-31
1,060,650 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-97,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-97,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
175,224 GBP2023-12-31
Computers
24,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
314,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,881 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
82,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-46,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,552 GBP2024-12-31
Computers
29,059 GBP2024-12-31
Other
143,876 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,487 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
457,473 GBP2024-12-31
Computers
18,125 GBP2024-12-31
Other
157,085 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,588,845 GBP2024-12-31
1,845,880 GBP2023-12-31
Other Debtors
Current
445,112 GBP2024-12-31
204,702 GBP2023-12-31
Prepayments/Accrued Income
Current
454,425 GBP2024-12-31
140,414 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
40,245 GBP2023-12-31
Bank Overdrafts
-8 GBP2023-12-31
Cash and Cash Equivalents
362,395 GBP2024-12-31
224,358 GBP2023-12-31
Bank Overdrafts
Current
8 GBP2023-12-31
Bank Borrowings
Current
14,246 GBP2024-12-31
24,798 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,191,563 GBP2024-12-31
1,591,256 GBP2023-12-31
Taxation/Social Security Payable
Current
243,209 GBP2024-12-31
443,268 GBP2023-12-31
Other Creditors
Current
298,151 GBP2024-12-31
133,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,572 GBP2024-12-31
76,724 GBP2023-12-31
Creditors
Current
1,827,741 GBP2024-12-31
2,269,256 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
1,200,000 GBP2024-12-31
750,000 GBP2023-12-31
Creditors
Non-current
1,200,000 GBP2024-12-31
750,000 GBP2023-12-31
Related profiles found in government register
  • SMARTECH RETAIL GROUP LIMITED
    Info
    Registered number 10600775
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • SMARTECH RETAIL GROUP LIMITED
    S
    Registered number 10600775
    3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
    CIF 1
  • SMARTECH RETAIL GROUP LIMITED
    S
    Registered number 10600775
    3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMARTECH ONLINE LIMITED
    12906738
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.