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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 1
  • Mirza, Baseerat
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Mrs Baseerat Mirza
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Shah, Syed Muhammad Zubair
    Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Mirza, Masood Raja
    Manager born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Shah, Shama
    General Manager born in December 1968
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Arafat, Muhammad Yasir
    Manager born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Muhammad Yasir Arafat
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2024-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S & M TRADERS (DARLINGTON) LTD

Previous name
KASPAS (DARLINGTON) LTD - 2020-09-02
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
56,592 GBP2023-06-30
107,453 GBP2022-06-30
Debtors
21,958 GBP2023-06-30
65,841 GBP2022-06-30
Cash at bank and in hand
114,663 GBP2023-06-30
130,211 GBP2022-06-30
Current Assets
164,171 GBP2023-06-30
221,802 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-68,865 GBP2023-06-30
-105,920 GBP2022-06-30
Net Current Assets/Liabilities
95,306 GBP2023-06-30
115,882 GBP2022-06-30
Total Assets Less Current Liabilities
151,898 GBP2023-06-30
223,335 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-199,423 GBP2023-06-30
-206,085 GBP2022-06-30
Net Assets/Liabilities
-47,525 GBP2023-06-30
17,250 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-47,625 GBP2023-06-30
17,150 GBP2022-06-30
Equity
-47,525 GBP2023-06-30
17,250 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
254,309 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
197,717 GBP2023-06-30
146,856 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,861 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
56,592 GBP2023-06-30
107,453 GBP2022-06-30
Trade Creditors/Trade Payables
Current
61,592 GBP2023-06-30
71,105 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,357 GBP2023-06-30
2,899 GBP2022-06-30
Other Creditors
Current
3,916 GBP2023-06-30
31,916 GBP2022-06-30
Creditors
Current
68,865 GBP2023-06-30
105,920 GBP2022-06-30
Other Creditors
Non-current
199,423 GBP2023-06-30
206,085 GBP2022-06-30

  • S & M TRADERS (DARLINGTON) LTD
    Info
    KASPAS (DARLINGTON) LTD - 2020-09-02
    Registered number 11846899
    icon of addressSuite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.