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
  • O'sullivan, Charles
    Commercial Director born in April 1967
    Individual (37 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Charles O'sullivan
    Born in April 1966
    Individual (37 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Vincent-farquharson, Erika Julie Magdalene
    Marketing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2003-06-29 ~ 2021-11-22
    OF - Director → CIF 0
    Vincent-farquharson, Erika Julie Magdalene
    Marketing Director
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2021-11-22
    OF - Secretary → CIF 0
    Mrs Erika Farquharson
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 3
    Farquharson, Kevin Alexander
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Kevin Alexander Farquharson
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Kelly, Leah Louise
    Director born in April 1992
    Individual (10 offsprings)
    Officer
    2021-11-22 ~ 2022-01-10
    OF - Director → CIF 0
    Miss Leah Louise Kelly
    Born in April 1992
    Individual (10 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTRAN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63120 - Web Portals
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
772 GBP2021-02-28
1,030 GBP2020-02-29
Fixed Assets
772 GBP2021-02-28
1,030 GBP2020-02-29
Total Inventories
2,913 GBP2021-02-28
2,913 GBP2020-02-29
Debtors
165,702 GBP2021-02-28
116,393 GBP2020-02-29
Cash at bank and in hand
9,369 GBP2021-02-28
1,003 GBP2020-02-29
Current Assets
177,984 GBP2021-02-28
120,309 GBP2020-02-29
Creditors
-111,332 GBP2021-02-28
-109,808 GBP2020-02-29
Net Current Assets/Liabilities
66,652 GBP2021-02-28
10,501 GBP2020-02-29
Total Assets Less Current Liabilities
67,424 GBP2021-02-28
11,531 GBP2020-02-29
Net Assets/Liabilities
36,596 GBP2021-02-28
8,140 GBP2020-02-29
Equity
Called up share capital
2 GBP2021-02-28
2 GBP2020-02-29
Retained earnings (accumulated losses)
36,594 GBP2021-02-28
8,138 GBP2020-02-29
Average Number of Employees
22020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,112 GBP2021-02-28
15,112 GBP2020-02-29
Computers
696 GBP2021-02-28
696 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
15,808 GBP2021-02-28
15,808 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,753 GBP2021-02-28
14,633 GBP2020-02-29
Computers
283 GBP2021-02-28
145 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,036 GBP2021-02-28
14,778 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2020-03-01 ~ 2021-02-28
Computers
138 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Furniture and fittings
359 GBP2021-02-28
479 GBP2020-02-29
Computers
413 GBP2021-02-28
551 GBP2020-02-29
Value of work in progress
2,913 GBP2021-02-28
2,913 GBP2020-02-29
Other Debtors
Current
6,752 GBP2021-02-28
6,752 GBP2020-02-29
Amount of corporation tax that is recoverable
Current
10,399 GBP2021-02-28
10,399 GBP2020-02-29
Other Taxation & Social Security Payable
Current
14,302 GBP2021-02-28
14,302 GBP2020-02-29
Amounts owed by directors
Current
134,249 GBP2021-02-28
84,940 GBP2020-02-29
Trade Creditors/Trade Payables
Current
3,711 GBP2021-02-28
1,452 GBP2020-02-29
Bank Borrowings/Overdrafts
Current
1,004 GBP2021-02-28
15,776 GBP2020-02-29
Corporation Tax Payable
Current
102,252 GBP2021-02-28
87,838 GBP2020-02-29
Amount of value-added tax that is payable
Current
6,898 GBP2021-02-28
4,686 GBP2020-02-29
Other Creditors
Current
-644 GBP2021-02-28
-644 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
700 GBP2020-02-29
Creditors
Current
111,332 GBP2021-02-28
109,808 GBP2020-02-29
Bank Borrowings/Overdrafts
Non-current
3,269 GBP2020-02-29
Other Creditors
Non-current
30,000 GBP2021-02-28
Amounts owed to directors
Non-current
681 GBP2021-02-28
  • SMARTRAN LIMITED
    Info
    Registered number 04677570
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RH
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-25
    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.