C. SMART AGRICULTURAL SERVICES LIMITED

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 4

1
Hunt, Timothy John
Born in January 1964
Individual (4 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
2
Burnett, Paul
Born in August 1980
Individual (3 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
3
Payne, Christopher
Born in September 1983
Individual (11 offsprings)
Officer
2015-05-20 ~ now
OF - Director → CIF 0
Payne, Christopher
Individual (11 offsprings)
Officer
2014-05-09 ~ now
OF - Secretary → CIF 0
4
HUNT FOREST GROUP LIMITED
Martins Lane, Chilbolton, Nr Stockbridge, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
21,628,346 GBP2024-01-31
Person with significant control
2021-02-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Rees, David Roy
Agricultural Dealer born in September 1937
Individual
Officer
1999-04-19 ~ 2004-04-30
OF - Director → CIF 0
2
Hunt, Roger Edward
Sales Manager born in September 1937
Individual
Officer
1999-04-19 ~ 2003-08-06
OF - Director → CIF 0
3
Miller, Andrew Geoffrey
Director born in March 1976
Individual
Officer
2019-06-01 ~ 2023-10-31
OF - Director → CIF 0
4
Steele, Bernard William
Manager born in December 1954
Individual
Officer
2012-02-01 ~ 2021-12-31
OF - Director → CIF 0
5
Mitchell, Michael Mervyn
Manager born in November 1966
Individual
Officer
2012-02-01 ~ 2023-10-31
OF - Director → CIF 0
6
Smart, Colin
Sales Marketing Director born in July 1957
Individual (3 offsprings)
Officer
1998-09-21 ~ 2021-02-26
OF - Director → CIF 0
Mr Colin Smart
Born in July 1957
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Smart, Frances Patricia
Sheperdess born in October 1965
Individual (1 offspring)
Officer
1999-04-19 ~ 2021-02-26
OF - Director → CIF 0
Smart, Frances Patricia
Individual (1 offspring)
Officer
1998-09-21 ~ 2014-05-09
OF - Secretary → CIF 0
Mrs Frances Patricia Smart
Born in October 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-09-21 ~ 1998-09-21
PE - Nominee Secretary → CIF 0
9
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-09-21 ~ 1998-09-21
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

Brief company account

Average Number of Employees

52023-02-01 ~ 2024-01-31

52022-02-01 ~ 2023-01-31

Debtors

140,000 GBP2024-01-31

140,000 GBP2023-01-31

Total Assets Less Current Liabilities

140,000 GBP2024-01-31

140,000 GBP2023-01-31

Equity

Called up share capital

70,000 GBP2024-01-31

70,000 GBP2023-01-31

Capital redemption reserve

70,000 GBP2024-01-31

70,000 GBP2023-01-31

Equity

140,000 GBP2024-01-31

140,000 GBP2023-01-31

Amounts Owed by Group Undertakings

Current

140,000 GBP2024-01-31

140,000 GBP2023-01-31

C. SMART AGRICULTURAL SERVICES LIMITED
Info
Registered number 03635176
Martins Lane Martins Lane, Chilbolton, Stockbridge SO20 6BL
PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.