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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 8
  • 1
    Heuzer, Jean-luc Fernand Ghislain
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Rooke, Peter Charles
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Ednan, Mohammed Siddique
    Director born in August 1933
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 2024-05-21
    OF - Director → CIF 0
    Ednan, Mohammed Siddique
    Director
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 4
    Rushton, Stephen Mark
    Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    OF - Director → CIF 0
    Rushton, Stephen Mark
    Individual (10 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Ednan-laperouse, Nadim Christophe
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Nadim Christophe Ednan-laperouse
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2024-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-08-30 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-08-30 ~ 1995-08-30
    OF - Nominee Director → CIF 0
  • 8
    SMART TOYS AND GAMES LTD
    10093676
    Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART BRANDS UK HOLDINGS LIMITED

Period: 2025-03-25 ~ now
Company number: 03096369
Registered names
SMART BRANDS UK HOLDINGS LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
34,461 GBP2024-03-31
Debtors
492,977 GBP2024-12-31
565,298 GBP2024-03-31
Cash at bank and in hand
372,141 GBP2024-12-31
264,436 GBP2024-03-31
Current Assets
865,118 GBP2024-12-31
942,412 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-102,890 GBP2024-03-31
Net Current Assets/Liabilities
865,118 GBP2024-12-31
839,522 GBP2024-03-31
Total Assets Less Current Liabilities
865,118 GBP2024-12-31
873,983 GBP2024-03-31
Net Assets/Liabilities
865,118 GBP2024-12-31
868,181 GBP2024-03-31
Equity
Called up share capital
180,100 GBP2024-12-31
180,100 GBP2024-03-31
Retained earnings (accumulated losses)
685,018 GBP2024-12-31
688,081 GBP2024-03-31
Equity
865,118 GBP2024-12-31
868,181 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
729,575 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
735,890 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-729,575 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-735,890 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
695,114 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
701,429 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-695,114 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-701,429 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
34,461 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
111,973 GBP2024-03-31
Amounts Owed By Related Parties
492,977 GBP2024-12-31
Current
440,698 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
12,627 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
492,977 GBP2024-12-31
Amounts falling due within one year, Current
565,298 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
81,073 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,163 GBP2024-03-31
Other Creditors
Current
0 GBP2024-12-31
17,654 GBP2024-03-31
Creditors
Current
0 GBP2024-12-31
102,890 GBP2024-03-31

Related profiles found in government register
  • SMART BRANDS UK HOLDINGS LIMITED
    Info
    NAD DEVELOPMENTS LIMITED - 2025-03-25
    Registered number 03096369
    Onega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-30 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • SMART BRANDS UK HOLDINGS LIMITED
    S
    Registered number 03096369
    Onega House, 112 Main Road, Sidcup, England, DA14 6NE
    Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALL JIGSAW PUZZLES LTD
    14455660
    Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SMART TOYS AND GAMES LTD
    10093676
    Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WORDUNITED LTD
    08466713
    Unit 4 Tunstall Arrow South, James Brindley Way, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.