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 6
  • 1
    Kartal, Katie Louise
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Stephen Murray
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Turley, Malcom Lawrence
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lawrence Turley
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Michael Thomas
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Smith, Michael
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Lesley Ann Davis
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr John Michael Murray
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Murray, John Stephen
    Accountant born in May 1966
    Individual (13 offsprings)
    Officer
    2018-06-08 ~ 2022-10-28
    OF - Director → CIF 0
    Murray, John Stephen
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 2
    Mrs Sandra Margot Smart
    Born in April 1939
    Individual
    Person with significant control
    2018-06-08 ~ 2020-02-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Murray, John Michael
    Individual (3 offsprings)
    Officer
    ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Smart, James Godfrey
    Director born in December 1938
    Individual
    Officer
    ~ 2016-11-14
    OF - Director → CIF 0
    Mr James Godfrey Smart
    Born in December 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. & G. SMART (HOLDINGS) LIMITED

Previous name
J. & G.S. (HOLDINGS) LIMITED - 1988-06-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,370,000 GBP2024-03-31
1,370,000 GBP2023-03-31
Debtors
185,000 GBP2024-03-31
185,000 GBP2023-03-31
Cash at bank and in hand
296 GBP2024-03-31
1,548 GBP2023-03-31
Current Assets
185,296 GBP2024-03-31
186,548 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-553,625 GBP2024-03-31
-553,090 GBP2023-03-31
Net Current Assets/Liabilities
-368,329 GBP2024-03-31
-366,542 GBP2023-03-31
Total Assets Less Current Liabilities
1,001,671 GBP2024-03-31
1,003,458 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,565 GBP2024-03-31
-2,535 GBP2023-03-31
Net Assets/Liabilities
999,106 GBP2024-03-31
1,000,923 GBP2023-03-31
Equity
Called up share capital
479,000 GBP2024-03-31
479,000 GBP2023-03-31
Retained earnings (accumulated losses)
520,106 GBP2024-03-31
521,923 GBP2023-03-31
Equity
999,106 GBP2024-03-31
1,000,923 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,370,000 GBP2024-03-31
1,370,000 GBP2023-03-31
Amounts Owed By Related Parties
185,000 GBP2024-03-31
Current
185,000 GBP2023-03-31
Amounts owed to group undertakings
Current
552,784 GBP2024-03-31
552,249 GBP2023-03-31
Other Creditors
Current
841 GBP2024-03-31
841 GBP2023-03-31
Creditors
Current
553,625 GBP2024-03-31
553,090 GBP2023-03-31
Other Creditors
Non-current
2,565 GBP2024-03-31
2,535 GBP2023-03-31

Related profiles found in government register
  • J. & G. SMART (HOLDINGS) LIMITED
    Info
    J. & G.S. (HOLDINGS) LIMITED - 1988-06-13
    Registered number 02234336
    The Crescent, Hockley, Birmingham, West Midlands B18 5NL
    Private Limited Company incorporated on 1988-03-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • J & G SMART (HOLDINGS) LTD
    S
    Registered number missing
    Cap Productions Ltd, The Crescent, Hockley, Birmingham, England, B18 5NL
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Crescent, Hockley, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    1,501,447 GBP2024-03-31
    Person with significant control
    2018-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SPEED 1213 LIMITED - 1991-04-16
    The Crescent, Hockley, Birmingham.
    Active Corporate (6 parents)
    Equity (Company account)
    -602,433 GBP2024-03-31
    Person with significant control
    2018-06-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    WATCHLANE LIMITED - 1988-11-29
    C/o Cap Productions Ltd, The Crescent Hockley, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    The Crescent, Hockley, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    -22,401 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    The Crescent, Hockley, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.