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.

Parent entities and officers
Active 4
  • 1
    Tani-eshon, James Henry
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Saud Al Aiban
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Maunder Taylor, James William
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Malcolm, Peter David
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Cox, Rebecca Suzanne
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-10-14
    OF - Director → CIF 0
  • 6
    Robinson, Bruce William
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Ekhaese, Aitua Osa
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-05-06
    OF - Director → CIF 0
    icon of calendar 2022-06-30 ~ 2022-09-22
    OF - Director → CIF 0
    Ekhaese, Aitua Osa, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 8
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Warnes, Christopher
    Company Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Bidel, Coral
    Company Director born in September 1983
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Gill, Ivee Rachel Gervasio
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2023-10-17
    OF - Director → CIF 0
  • 13
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-05-06 ~ 2022-06-30
    PE - Secretary → CIF 0
  • 14
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2022-06-01 ~ 2024-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SMAA DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-12-31
02018-07-17 ~ 2019-07-31
Turnover/Revenue
1,057,606 GBP2019-08-01 ~ 2020-12-31
45,274 GBP2018-07-17 ~ 2019-07-31
Cost of Sales
664,964 GBP2019-08-01 ~ 2020-12-31
Gross Profit/Loss
1,736,257 GBP2019-08-01 ~ 2020-12-31
45,274 GBP2018-07-17 ~ 2019-07-31
Administrative Expenses
-1,267,297 GBP2019-08-01 ~ 2020-12-31
-2,500 GBP2018-07-17 ~ 2019-07-31
Operating Profit/Loss
35,246,513 GBP2019-08-01 ~ 2020-12-31
36,218 GBP2018-07-17 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2019-08-01 ~ 2020-12-31
942 GBP2018-07-17 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
-757,806 GBP2019-08-01 ~ 2020-12-31
-28,942 GBP2018-07-17 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
34,891,487 GBP2019-08-01 ~ 2020-12-31
8,218 GBP2018-07-17 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,562 GBP2018-07-17 ~ 2019-07-31
Profit/Loss
34,891,487 GBP2019-08-01 ~ 2020-12-31
6,656 GBP2018-07-17 ~ 2019-07-31
Comprehensive Income/Expense
34,891,487 GBP2019-08-01 ~ 2020-12-31
6,656 GBP2018-07-17 ~ 2019-07-31
Investment Property
51,541,738 GBP2020-12-31
15,590,515 GBP2019-07-31
Fixed Assets
51,541,738 GBP2020-12-31
15,590,515 GBP2019-07-31
Debtors
Current
1,172,680 GBP2020-12-31
Cash at bank and in hand
675,545 GBP2020-12-31
143,160 GBP2019-07-31
Current Assets
1,848,225 GBP2020-12-31
143,160 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-352,807 GBP2019-07-31
Net Current Assets/Liabilities
-2,032,491 GBP2020-12-31
-209,647 GBP2019-07-31
Total Assets Less Current Liabilities
49,509,247 GBP2020-12-31
15,380,868 GBP2019-07-31
Net Assets/Liabilities
34,083,621 GBP2020-12-31
-222,787 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-07-31
Other miscellaneous reserve
-814,523 GBP2020-12-31
-229,444 GBP2019-07-31
Retained earnings (accumulated losses)
34,898,143 GBP2020-12-31
6,656 GBP2019-07-31
Equity
34,083,621 GBP2020-12-31
-222,787 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
632,528 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
527,473 GBP2020-12-31
Other Debtors
Current
475 GBP2020-12-31
Prepayments/Accrued Income
Current
12,204 GBP2020-12-31
Bank Overdrafts
-10,017 GBP2020-12-31
-10,017 GBP2019-07-31
Cash and Cash Equivalents
675,545 GBP2020-12-31
143,160 GBP2019-07-31
Total Borrowings
Current, Amounts falling due within one year
28,942 GBP2019-07-31
Bank Borrowings
Non-current, Between one and two years
13,740,000 GBP2020-12-31
Total Borrowings
15,953,834 GBP2020-12-31
15,632,597 GBP2019-07-31
  • SMAA DEVELOPMENTS LIMITED
    Info
    Registered number 11468596
    icon of addressGround Floor 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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