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 5
  • 1
    Singh, Rampal
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Ivera Irasca
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Singh, Ramandeep
    Individual (1 offspring)
    Officer
    2023-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharma, Mukesh
    Individual (1 offspring)
    Officer
    2022-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhatia, Hardeep
    Business Person born in December 1985
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Butt, Ali
    Manger born in June 1986
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Ali Butt
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ 2020-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Patico, Arik
    Manger born in March 1985
    Individual
    Officer
    2021-03-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 3
    Raina, Danish
    Individual
    Officer
    2021-11-06 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 4
    Singh, Jogjeet
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 5
    Singh, Janpal
    Ma born in July 1986
    Individual (583 offsprings)
    Officer
    2019-08-20 ~ 2020-01-01
    OF - Director → CIF 0
    Singh, Gur Deep
    General Manager born in March 1985
    Individual (583 offsprings)
    Officer
    2020-08-20 ~ 2020-08-20
    OF - Director → CIF 0
    Singh, Gur Deep
    Manager born in March 1989
    Individual (583 offsprings)
    Officer
    2020-02-01 ~ 2020-08-20
    OF - Director → CIF 0
    Singh, Gur Deep
    Manger born in March 1985
    Individual (583 offsprings)
    Officer
    2020-08-20 ~ 2021-04-24
    OF - Director → CIF 0
    Singh, Janpal
    Individual (583 offsprings)
    Officer
    2019-08-20 ~ 2020-02-01
    OF - Secretary → CIF 0
    Mr Gurdeep Singh
    Born in March 1989
    Individual (583 offsprings)
    Person with significant control
    2020-02-01 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    Mr Janpal Singh
    Born in July 1986
    Individual (583 offsprings)
    Person with significant control
    2019-08-20 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Singh, Navdeep
    General Manager born in June 1981
    Individual
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Navdeep Singh
    Born in June 1981
    Individual
    Person with significant control
    2019-08-20 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Kamritne, Eva
    Retailer born in June 1983
    Individual
    Officer
    2020-04-04 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

THE SMART TRADE ZONE LIMITED

Previous name
J SINGH /FRESH PERI PERI LTD - 2020-08-24
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
465 GBP2023-08-31
342 GBP2022-08-31
Fixed Assets
16,230 GBP2023-08-31
16,230 GBP2022-08-31
Total Assets Less Current Liabilities
16,695 GBP2023-08-31
16,572 GBP2022-08-31
Net Assets/Liabilities
16,695 GBP2023-08-31
16,572 GBP2022-08-31
Equity
16,695 GBP2023-08-31
16,572 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
  • THE SMART TRADE ZONE LIMITED
    Info
    J SINGH /FRESH PERI PERI LTD - 2020-08-24
    Registered number 12165521
    71 -73 North East Quay, Plymouth PL4 0HP
    Private Limited Company incorporated on 2019-08-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.