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
1
Forde, John Russell
Born in May 1964Individual (7 offsprings)Officer
2002-02-07 ~ nowOF - Director → CIF 0Mr John Russell Forde
Born in May 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Forde, Patricia
Company SecretaryIndividualOfficer 2002-02-07 ~ 2004-03-09OF - Secretary → CIF 0 - 2
Rowe, Stewart Anthony
Town PlannerIndividual (3 offsprings)Officer 2004-03-09 ~ 2006-07-03OF - Secretary → CIF 0 - 3
Sampson, Philip John
AccountantIndividual (11 offsprings)Officer 2006-07-24 ~ 2014-06-19OF - Secretary → CIF 0 - 4
Btc House Chapel Hill, Longridge, Preston, LancashireDissolved Corporate (2 parents)Officer2002-02-07 ~ 2002-02-07PE - Secretary → CIF 0 - 5Btc House, Chapel Hill Longridge, Preston, LancashireCorporateOfficer2002-02-07 ~ 2002-02-07PE - Director → CIF 0
Company in focus
SMART PLANNING LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
260,094 GBP2024-12-31
269,614 GBP2023-12-31
Fixed Assets
260,094 GBP2024-12-31
269,614 GBP2023-12-31
Debtors
218,504 GBP2024-12-31
130,838 GBP2023-12-31
Cash at bank and in hand
17,594 GBP2024-12-31
11,125 GBP2023-12-31
Current Assets
236,098 GBP2024-12-31
141,963 GBP2023-12-31
Net Current Assets/Liabilities
-244,784 GBP2024-12-31
-240,490 GBP2023-12-31
Total Assets Less Current Liabilities
15,310 GBP2024-12-31
29,124 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,252 GBP2024-12-31
-15,723 GBP2023-12-31
Net Assets/Liabilities
4,146 GBP2024-12-31
6,516 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
3,144 GBP2024-12-31
5,514 GBP2023-12-31
Equity
4,146 GBP2024-12-31
6,516 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
292,359 GBP2024-12-31
292,359 GBP2023-12-31
Tools/Equipment for furniture and fittings
183,475 GBP2024-12-31
182,053 GBP2023-12-31
Motor vehicles
6,146 GBP2024-12-31
6,146 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
481,980 GBP2024-12-31
480,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,573 GBP2024-12-31
48,726 GBP2023-12-31
Tools/Equipment for furniture and fittings
161,872 GBP2024-12-31
157,013 GBP2023-12-31
Motor vehicles
5,441 GBP2024-12-31
5,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,886 GBP2024-12-31
210,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,859 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
237,786 GBP2024-12-31
Tools/Equipment for furniture and fittings
21,603 GBP2024-12-31
25,040 GBP2023-12-31
Motor vehicles
705 GBP2024-12-31
940 GBP2023-12-31
Owned/Freehold, Land and buildings
243,633 GBP2023-12-31
Trade Debtors/Trade Receivables
123,189 GBP2024-12-31
50,105 GBP2023-12-31
Other Debtors
95,315 GBP2024-12-31
80,733 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,212 GBP2024-12-31
20,821 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,312 GBP2024-12-31
47,511 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
13,251 GBP2024-12-31
14,330 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,519 GBP2024-12-31
76,632 GBP2023-12-31
Other Creditors
Amounts falling due within one year
316,588 GBP2024-12-31
223,159 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,252 GBP2024-12-31
15,723 GBP2023-12-31
Related profiles found in government register
- Registered number 04369649
SMART PLANNING LIMITED
InfoOld School House Rettendon Turnpike, Battlesbridge, Wickford, Essex SS11 7QLPRIVATE LIMITED COMPANY incorporated on 2002-02-07 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 SMART PLANNING LIMITED
SRegistered number 043696494 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom, SS6 7UPLimited Company in England And Wales, EnglandCIF 1SMART PLANNING LTD
SRegistered number 04369649Old School House, Rettendon Turnpike, Battlesbridge, Wickford, Essex, England, SS11 7QLLimited Company in England And Wales, EnglandCIF 2SMART PLANNING LTD
SRegistered number 04369649Old School House, Rettendon Turnpike, Battlesbridge, Wickford, Essex, United Kingdom, SS11 7QLLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 14 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2017-03-21 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Cornhouse Buildings, Claydons Lane, Rayeligh, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 39 Long Acre 39 Long Acre, London, EnglandActive Corporate (1 parent)Equity (Company account)44,731 GBP2024-01-31Person with significant control 2018-01-24 ~ 2019-01-28CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.