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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 8
  • 1
    Smith, Maria Ann
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 2
    Smart, Sarah Elizabeth
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2017-01-10
    OF - Director → CIF 0
    Miss Sarah Elizabeth Smart
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Smart, Laura
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 4
    Smart, Adam Paul
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Adam Paul Smart
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Spicer, Russell Clive
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2002-05-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Smart, Lawrence Sydney
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 8
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART CATERING LIMITED

Period: 2005-06-13 ~ now
Company number: 04432089
Registered names
SMART CATERING LIMITED - now
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
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
139 GBP2025-05-31
Fixed Assets - Investments
1,250,100 GBP2025-05-31
1,250,100 GBP2024-05-31
Investment Property
424,084 GBP2025-05-31
424,084 GBP2024-05-31
Fixed Assets
1,674,323 GBP2025-05-31
1,674,184 GBP2024-05-31
Debtors
-1 GBP2025-05-31
8,093 GBP2024-05-31
Cash at bank and in hand
51,438 GBP2025-05-31
128,464 GBP2024-05-31
Current Assets
51,437 GBP2025-05-31
136,557 GBP2024-05-31
Creditors
Current
1,805,966 GBP2025-05-31
1,824,951 GBP2024-05-31
Net Current Assets/Liabilities
-1,754,529 GBP2025-05-31
-1,688,394 GBP2024-05-31
Total Assets Less Current Liabilities
-80,206 GBP2025-05-31
-14,210 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-80,306 GBP2025-05-31
-14,310 GBP2024-05-31
Equity
-80,206 GBP2025-05-31
-14,210 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
660 GBP2025-05-31
480 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
521 GBP2025-05-31
480 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
41 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
139 GBP2025-05-31
Investment Property - Fair Value Model
424,084 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
-1 GBP2025-05-31
8,093 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,180 GBP2025-05-31
5,673 GBP2024-05-31
Other Creditors
Current
1,802,786 GBP2025-05-31
1,819,278 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • SMART CATERING LIMITED
    Info
    TOYBOY LIMITED - 2005-06-13
    Registered number 04432089
    4 Riverview Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • SMART CATERING LIMITED
    S
    Registered number 04432089
    Rosemary Cottage, Water Lane, Bookham, Leatherhead, England, KT23 3QQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALLERSTAN LIMITED
    10437872
    1 Kings Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.