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
    Jensen, Robert David
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Joanne Elizabeth
    Managing Director born in July 1981
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Burt, Andrew Anthony
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Burt, Andrew Anthony
    Director
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    THE SMART PLATFORM GROUP LTD
    14, Mcdonald Business Park, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    695,505 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Searle, Christopher Michael
    Chief Operating Officer born in August 1971
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Eisenberg, Jeffrey Lee
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2004-12-21
    OF - Director → CIF 0
  • 3
    Delacombe, Christopher Rohan
    Chartered Secretary born in August 1942
    Individual (17 offsprings)
    Officer
    2000-12-21 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Kelly, Caroline Mary
    Individual
    Officer
    2000-12-21 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 5
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2002-03-22 ~ 2004-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART PLATFORM RENTAL LIMITED

Previous names
PRECINCT 4 LIMITED - 2002-03-12
IX-IMAGING LIMITED - 2001-01-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
8,962,788 GBP2021-12-31
7,429,516 GBP2020-12-31
Fixed Assets
8,962,788 GBP2021-12-31
7,429,516 GBP2020-12-31
Total Inventories
77,318 GBP2021-12-31
77,318 GBP2020-12-31
Debtors
1,297,903 GBP2021-12-31
1,728,291 GBP2020-12-31
Cash at bank and in hand
517,521 GBP2021-12-31
485,103 GBP2020-12-31
Current Assets
1,892,742 GBP2021-12-31
2,290,712 GBP2020-12-31
Net Current Assets/Liabilities
-1,465,221 GBP2021-12-31
-410,917 GBP2020-12-31
Total Assets Less Current Liabilities
7,497,567 GBP2021-12-31
7,018,599 GBP2020-12-31
Net Assets/Liabilities
1,065,944 GBP2021-12-31
1,280,655 GBP2020-12-31
Equity
Called up share capital
148,193 GBP2021-12-31
148,193 GBP2020-12-31
Share premium
91,807 GBP2021-12-31
91,807 GBP2020-12-31
Retained earnings (accumulated losses)
825,944 GBP2021-12-31
1,040,655 GBP2020-12-31
Equity
1,065,944 GBP2021-12-31
1,280,655 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,042,518 GBP2021-01-01 ~ 2021-12-31
883,889 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
160,028 GBP2021-01-01 ~ 2021-12-31
158,127 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
253,084 GBP2021-01-01 ~ 2021-12-31
203,702 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
9,261 GBP2021-12-31
9,261 GBP2020-12-31
Plant and equipment
12,691,055 GBP2021-12-31
10,447,378 GBP2020-12-31
Tools/Equipment for furniture and fittings
281,963 GBP2021-12-31
254,985 GBP2020-12-31
Motor vehicles
165,514 GBP2021-12-31
170,610 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,147,793 GBP2021-12-31
10,882,234 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-481,513 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-26,276 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-507,789 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,872,210 GBP2021-12-31
3,164,499 GBP2020-12-31
Tools/Equipment for furniture and fittings
217,055 GBP2021-12-31
195,212 GBP2020-12-31
Motor vehicles
95,740 GBP2021-12-31
93,007 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,185,005 GBP2021-12-31
3,452,718 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
998,083 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
21,843 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
22,592 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,042,518 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-290,372 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-19,859 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-310,231 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
9,261 GBP2021-12-31
9,261 GBP2020-12-31
Plant and equipment
8,818,845 GBP2021-12-31
7,282,879 GBP2020-12-31
Tools/Equipment for furniture and fittings
64,908 GBP2021-12-31
59,773 GBP2020-12-31
Motor vehicles
69,774 GBP2021-12-31
77,603 GBP2020-12-31
Under hire purchased contracts or finance leases, Plant and equipment
8,119,134 GBP2021-12-31
6,565,737 GBP2020-12-31
Under hire purchased contracts or finance leases, Motor vehicles
52,133 GBP2021-12-31
45,247 GBP2020-12-31
Trade Debtors/Trade Receivables
1,134,770 GBP2021-12-31
872,831 GBP2020-12-31
Amounts owed by group undertakings and participating interests
700,000 GBP2020-12-31
Other Debtors
163,133 GBP2021-12-31
155,460 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
389,965 GBP2021-12-31
287,147 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
890,225 GBP2021-12-31
686,381 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,510 GBP2021-12-31
35,007 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
93,056 GBP2021-12-31
45,575 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
223,325 GBP2021-12-31
375,059 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,736,882 GBP2021-12-31
1,272,460 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
231,388 GBP2021-12-31
231,388 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,260,478 GBP2021-12-31
4,682,159 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
984,425 GBP2021-12-31
824,397 GBP2020-12-31
Deferred Tax Liabilities
984,425 GBP2021-12-31
824,397 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Class 2 ordinary share
1 shares2021-01-01 ~ 2021-12-31
  • SMART PLATFORM RENTAL LIMITED
    Info
    PRECINCT 4 LIMITED - 2002-03-12
    IX-IMAGING LIMITED - 2001-01-08
    Registered number 04129508
    14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EB
    Private Limited Company incorporated on 2000-12-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.