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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
Active 2
  • 1
    Smart, Adam Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Adam Paul Smart
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Sarah Elizabeth Smart
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Smith, Maria Ann
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 2
    Smart, Laura
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 3
    Smart, Sarah Elizabeth
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Spicer, Russell Clive
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 5
    Smart, Lawrence Sydney
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2002-05-07
    PE - Nominee Director → CIF 0
  • 7
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2002-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART CATERING LIMITED

Previous name
TOYBOY LIMITED - 2005-06-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,250,100 GBP2024-05-31
1,250,100 GBP2023-05-31
Investment Property
424,084 GBP2024-05-31
424,084 GBP2023-05-31
Fixed Assets
1,674,184 GBP2024-05-31
1,674,184 GBP2023-05-31
Debtors
8,093 GBP2024-05-31
8,571 GBP2023-05-31
Cash at bank and in hand
128,464 GBP2024-05-31
144,824 GBP2023-05-31
Current Assets
136,557 GBP2024-05-31
153,395 GBP2023-05-31
Creditors
Current
1,824,951 GBP2024-05-31
1,836,959 GBP2023-05-31
Net Current Assets/Liabilities
-1,688,394 GBP2024-05-31
-1,683,564 GBP2023-05-31
Total Assets Less Current Liabilities
-14,210 GBP2024-05-31
-9,380 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-14,310 GBP2024-05-31
-9,480 GBP2023-05-31
Equity
-14,210 GBP2024-05-31
-9,380 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
480 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
480 GBP2023-05-31
Investment Property - Fair Value Model
424,084 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
8,093 GBP2024-05-31
Current, Amounts falling due within one year
8,571 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,673 GBP2024-05-31
8,121 GBP2023-05-31
Other Creditors
Current
1,819,278 GBP2024-05-31
1,828,838 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • SMART CATERING LIMITED
    Info
    TOYBOY LIMITED - 2005-06-13
    Registered number 04432089
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SMART CATERING LIMITED
    S
    Registered number 04432089
    icon of addressRosemary Cottage, Water Lane, Bookham, Leatherhead, England, KT23 3QQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,384 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2021-02-04
    CIF 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.