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
  • Shazad, Mohammed
    Director born in January 1977
    Individual (42 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Shazad
    Born in January 1977
    Individual (42 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SM1 GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-07-31

Related profiles found in government register
  • SM1 GROUP LTD
    Info
    Registered number 13513688
    1 Railway Terrace, Sunderland SR4 0PA
    Private Limited Company incorporated on 2021-07-15 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SM1 GROUP LTD
    S
    Registered number 13513688
    1, Railway Terrace, Sunderland, England, SR4 0PA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SM1 GROUP LTD
    S
    Registered number 13513688
    16, Birchwood, Sunderland, England, SR4 0AP
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
  • SM1 GROUP LTD
    S
    Registered number 13513688
    16, Birchwood, Sunderland, United Kingdom, SR40AP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Portrack House, Unit 1, Clarence Row, Stockton-on-tees, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    347,534 GBP2024-01-31
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    1 Railway Terrace, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.