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 2
  • 1
    Khan, Mohammed Faisal
    Company Director born in June 1995
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Mr Mohammed Faisal Khan
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hasaan, Malik
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
    Mr Malik Hasaan
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2022-09-28 ~ 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 3
  • 1
    Siddiq, Rahib
    Managing Director born in May 1991
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2023-08-01
    OF - director → CIF 0
    Mr Rahib Siddiq
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ 2023-08-01
    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
  • 2
    Malik, Hasaan
    Operations Director born in June 1980
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2022-09-05
    OF - director → CIF 0
    Mr Hasaan Malik
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ 2022-09-05
    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
  • 3
    Malik, Afshan Iqbal
    Company Director born in November 1981
    Individual
    Officer
    2022-09-05 ~ 2022-09-28
    OF - director → CIF 0
    Miss Afshan Iqbal Malik
    Born in November 1981
    Individual
    Person with significant control
    2022-09-05 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMARTSEC FACILITIES SERVICES LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,845 GBP2021-03-30
2,460 GBP2020-03-31
Fixed Assets
1,845 GBP2021-03-30
2,460 GBP2020-03-31
Debtors
54,578 GBP2021-03-30
822 GBP2020-03-31
Cash at bank and in hand
21,387 GBP2021-03-30
-904 GBP2020-03-31
Current Assets
75,965 GBP2021-03-30
-82 GBP2020-03-31
Creditors
Amounts falling due within one year
-28,390 GBP2021-03-30
2,411 GBP2020-03-31
Net Current Assets/Liabilities
47,575 GBP2021-03-30
2,329 GBP2020-03-31
Total Assets Less Current Liabilities
49,420 GBP2021-03-30
4,789 GBP2020-03-31
Creditors
Amounts falling due after one year
-1,300 GBP2021-03-30
-950 GBP2020-03-31
Net Assets/Liabilities
48,120 GBP2021-03-30
3,839 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
48,120 GBP2021-03-30
3,839 GBP2020-03-31
Equity
48,120 GBP2021-03-30
3,839 GBP2020-03-31
Average Number of Employees
252020-04-01 ~ 2021-03-30
102019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2021-03-30
3,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2021-03-30
3,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,155 GBP2021-03-30
540 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155 GBP2021-03-30
540 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
615 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment
Furniture and fittings
1,845 GBP2021-03-30
2,460 GBP2020-03-31
  • SMARTSEC FACILITIES SERVICES LTD
    Info
    Registered number 11897742
    210 Church Road, Regent 88, London E10 7JQ
    Private Limited Company incorporated on 2019-03-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.