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 3
  • 1
    Rooke, Peter Charles
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Heuzer, Jean-luc Fernand Ghislain
    Group Chief Financial Officer born in January 1967
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    8, Northumberland Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,245 GBP2023-12-31
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ednan, Mohammed Siddique
    Director born in August 1933
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2024-05-21
    OF - director → CIF 0
    Ednan, Mohammed Siddique
    Director
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2024-05-21
    OF - secretary → CIF 0
  • 2
    Rushton, Stephen Mark
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    OF - director → CIF 0
    Rushton, Stephen Mark
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    OF - secretary → CIF 0
  • 3
    Ednan-laperouse, Nadim Christophe
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2024-05-21
    OF - director → CIF 0
    Mr Nadim Christophe Ednan-laperouse
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2024-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-30 ~ 1995-08-30
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-08-30 ~ 1995-08-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

SMART BRANDS UK HOLDINGS LIMITED

Previous name
NAD DEVELOPMENTS LIMITED - 2025-03-25
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
34,460 GBP2024-03-31
43,751 GBP2023-03-31
Fixed Assets
34,460 GBP2024-03-31
43,751 GBP2023-03-31
Total Inventories
112,678 GBP2024-03-31
137,118 GBP2023-03-31
Debtors
Current
565,297 GBP2024-03-31
576,295 GBP2023-03-31
Cash at bank and in hand
264,437 GBP2024-03-31
395,751 GBP2023-03-31
Current Assets
942,412 GBP2024-03-31
1,109,164 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-282,889 GBP2024-03-31
-387,324 GBP2023-03-31
Net Current Assets/Liabilities
659,523 GBP2024-03-31
721,840 GBP2023-03-31
Total Assets Less Current Liabilities
693,983 GBP2024-03-31
765,591 GBP2023-03-31
Net Assets/Liabilities
688,181 GBP2024-03-31
758,053 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
688,081 GBP2024-03-31
757,953 GBP2023-03-31
Equity
688,181 GBP2024-03-31
758,053 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
343,030 GBP2024-03-31
343,030 GBP2023-03-31
Furniture and fittings
273,804 GBP2024-03-31
273,804 GBP2023-03-31
Office equipment
112,740 GBP2024-03-31
112,740 GBP2023-03-31
Other
6,315 GBP2024-03-31
6,315 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
735,889 GBP2024-03-31
735,889 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
302,440 GBP2023-03-31
Furniture and fittings
271,379 GBP2023-03-31
Office equipment
112,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
692,139 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,322 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
820 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
148 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
9,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,762 GBP2024-03-31
Furniture and fittings
272,199 GBP2024-03-31
Office equipment
112,153 GBP2024-03-31
Other
6,315 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
701,429 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
32,268 GBP2024-03-31
40,590 GBP2023-03-31
Furniture and fittings
1,605 GBP2024-03-31
2,426 GBP2023-03-31
Office equipment
587 GBP2024-03-31
735 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,974 GBP2024-03-31
120,320 GBP2023-03-31
Other Debtors
Current
447,586 GBP2024-03-31
450,828 GBP2023-03-31
Prepayments/Accrued Income
Current
5,737 GBP2024-03-31
5,147 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,073 GBP2024-03-31
185,247 GBP2023-03-31
Corporation Tax Payable
Current
1,019 GBP2023-03-31
Taxation/Social Security Payable
Current
4,163 GBP2024-03-31
12,891 GBP2023-03-31
Other Creditors
Current
811 GBP2024-03-31
757 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,842 GBP2024-03-31
7,410 GBP2023-03-31
Creditors
Current
282,889 GBP2024-03-31
387,324 GBP2023-03-31

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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Tunstall Arrow South, James Brindley Way, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600,143 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.