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
    Dhariwal, Jaswinder Singh, Dr
    Company Director born in October 1967
    Individual (76 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Dhariwal, Janita Kaur
    Company Director born in November 1993
    Individual (21 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    C/o Smile Dentalcare, 24 High Street, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ 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
    SMILECARE SOUTHWEST LTD - 2018-11-23
    Walnut Tree House, High Street, Burnham, Slough, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,669,154 GBP2024-03-31
    Person with significant control
    2020-10-20 ~ 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
Ceased 5
  • 1
    Dr Jaswinder Singh Dhariwal
    Born in October 1967
    Individual (76 offsprings)
    Person with significant control
    2019-01-29 ~ 2020-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Dhariwal, Veninder
    Company Director born in February 1972
    Individual (19 offsprings)
    Officer
    2019-01-29 ~ 2019-03-20
    OF - Director → CIF 0
    Dhariwal, Veninder Kaur
    Company Director born in February 1972
    Individual (19 offsprings)
    Officer
    2019-01-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Mr Manjovan Singh Dhariwal
    Born in July 1991
    Individual (8 offsprings)
    Person with significant control
    2019-01-29 ~ 2020-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    1276/1278 Greenford Road, Greenford Road, Greenford, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2020-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HEALTHCARE HOLDCO LTD - now
    SMILE CARE HEALTHCARE HOLDINGS LTD - 2020-12-01
    BABBAGE LIMITED - 2014-10-17
    24 High Street, High Street, Slough, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    288,371 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2020-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMILE DENTAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Intangible Assets
432,834 GBP2023-03-31
692,426 GBP2022-03-31
Property, Plant & Equipment
7,589 GBP2023-03-31
20,307 GBP2022-03-31
Fixed Assets - Investments
4,238,065 GBP2023-03-31
4,238,195 GBP2022-03-31
Fixed Assets
4,678,488 GBP2023-03-31
4,950,928 GBP2022-03-31
Debtors
1,910,667 GBP2023-03-31
224,165 GBP2022-03-31
Cash at bank and in hand
20,393 GBP2023-03-31
10,323 GBP2022-03-31
Current Assets
1,931,060 GBP2023-03-31
234,488 GBP2022-03-31
Creditors
Current
2,927,211 GBP2023-03-31
2,138,286 GBP2022-03-31
Net Current Assets/Liabilities
-996,151 GBP2023-03-31
-1,903,798 GBP2022-03-31
Total Assets Less Current Liabilities
3,682,337 GBP2023-03-31
3,047,130 GBP2022-03-31
Creditors
Non-current
3,682,092 GBP2023-03-31
3,911,496 GBP2022-03-31
Net Assets/Liabilities
245 GBP2023-03-31
-864,366 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
145 GBP2023-03-31
-864,466 GBP2022-03-31
-395,587 GBP2021-03-31
Equity
245 GBP2023-03-31
-864,366 GBP2022-03-31
-395,487 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,864,611 GBP2022-04-01 ~ 2023-03-31
-468,879 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,864,611 GBP2022-04-01 ~ 2023-03-31
-468,879 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,125,260 GBP2023-03-31
1,154,043 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
692,426 GBP2023-03-31
461,617 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
230,809 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
432,834 GBP2023-03-31
692,426 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
38,477 GBP2023-03-31
38,477 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
38,605 GBP2023-03-31
38,477 GBP2022-03-31
Plant and equipment
128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,995 GBP2023-03-31
18,170 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,016 GBP2023-03-31
18,170 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2022-04-01 ~ 2023-03-31
Computers
12,825 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,846 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
107 GBP2023-03-31
Computers
7,482 GBP2023-03-31
20,307 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
4,238,065 GBP2023-03-31
4,238,195 GBP2022-03-31
Investments in Group Undertakings
4,238,065 GBP2023-03-31
4,238,195 GBP2022-03-31
Prepayments
Current
66,225 GBP2023-03-31
77,359 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,910,667 GBP2023-03-31
224,165 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
262,952 GBP2023-03-31
258,464 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,814 GBP2022-03-31
Amounts owed to group undertakings
Current
543,886 GBP2023-03-31
498,430 GBP2022-03-31
Other Creditors
Current
1,524,000 GBP2023-03-31
524,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,476 GBP2023-03-31
19,496 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
3,682,092 GBP2023-03-31
3,911,496 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
866,878 GBP2023-03-31
849,819 GBP2022-03-31
Secured
3,945,044 GBP2023-03-31
4,169,960 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,252 GBP2023-03-31
-914 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-03-31
Class 3 ordinary share
50 shares2023-03-31
Related profiles found in government register
  • SMILE DENTAL LTD
    Info
    Registered number 11795615
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire SL1 8DN
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SMILE DENTAL LTD
    S
    Registered number 11795615
    24 High Street, Slough, Berkshire, England, SL1 1EQ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    24 High Street, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    652,828 GBP2021-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,229 GBP2021-03-31
    Person with significant control
    2022-04-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    C/o Smile Dentalcare, 24 High Street, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,607 GBP2021-03-31
    Person with significant control
    2022-05-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Walnut Tree House, Court Lane, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 2023-07-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.