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
    Paracha, Mohammad
    Solicitor born in May 1976
    Individual (8 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Mohammad Paracha
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Paracha, Quratulain
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMART CAPITAL VENTURES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
58 GBP2023-05-31
0 GBP2022-05-31
Debtors
835,000 GBP2023-05-31
0 GBP2022-05-31
Cash at bank and in hand
994 GBP2023-05-31
518 GBP2022-05-31
Current Assets
1,771,437 GBP2023-05-31
1,034,350 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,924,730 GBP2023-05-31
-1,112,065 GBP2022-05-31
Net Current Assets/Liabilities
-153,293 GBP2023-05-31
-77,715 GBP2022-05-31
Total Assets Less Current Liabilities
-153,235 GBP2023-05-31
-77,715 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-153,236 GBP2023-05-31
-77,716 GBP2022-05-31
Equity
-153,235 GBP2023-05-31
-77,715 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
58 GBP2023-05-31
0 GBP2022-05-31
Amounts Owed By Related Parties
735,000 GBP2023-05-31
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
100,000 GBP2023-05-31
0 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
835,000 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
735,000 GBP2023-05-31
336,819 GBP2022-05-31
Other Creditors
Current
1,186,730 GBP2023-05-31
772,746 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-05-31
2,500 GBP2022-05-31
Creditors
Current
1,924,730 GBP2023-05-31
1,112,065 GBP2022-05-31

Related profiles found in government register
  • SMART CAPITAL VENTURES LTD
    Info
    Registered number 12356451
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2019-12-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SMART CAPITAL VENTURES LTD
    S
    Registered number 12356451
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 1 CIF 2
  • SMART CAPITAL VENTURES LTD
    S
    Registered number 12356451
    20-22, Wenlock Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    39 Atherton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-12 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.