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
    Lepley, Haruko
    Book-Keeper born in May 1972
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - director → CIF 0
    Lepley, Haruko
    Secretary
    Individual (1 offspring)
    Officer
    2004-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Lepley, Gary
    Freelance Project Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
    Mr Gary Lepley
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Creswell, Alister Jamie
    Freelance Project Manager born in May 1974
    Individual
    Officer
    2003-12-01 ~ 2009-06-14
    OF - director → CIF 0
  • 2
    Lepley, Matthew Leonard
    Freelance Project Manager born in May 1977
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 3
    Kibens, Christine
    Administrator born in January 1972
    Individual
    Officer
    2013-04-30 ~ 2021-03-19
    OF - director → CIF 0
  • 4
    Harbron, Warwick James
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2020-06-09
    OF - director → CIF 0
    Mr Warwick James Harbron
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cresswell, Natalie
    Individual
    Officer
    2003-12-01 ~ 2004-10-31
    OF - secretary → CIF 0
  • 6
    KING STREET SECRETARIES LIMITED
    39 King Street, Luton, Bedfordshire
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-06-18 ~ 2003-12-01
    PE - secretary → CIF 0
  • 7
    KING STREET COMPANY DIRECTORS LIMITED
    39 King Street, Luton, Bedfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-06-18 ~ 2003-12-01
    PE - director → CIF 0
parent relation
Company in focus

SMART DIRECTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,230 GBP2023-06-30
30,703 GBP2022-06-30
Fixed Assets
33,230 GBP2023-06-30
30,703 GBP2022-06-30
Debtors
633,380 GBP2023-06-30
652,742 GBP2022-06-30
Cash at bank and in hand
459,252 GBP2023-06-30
618,372 GBP2022-06-30
Current Assets
1,092,632 GBP2023-06-30
1,271,114 GBP2022-06-30
Creditors
-471,086 GBP2023-06-30
-716,025 GBP2022-06-30
Net Current Assets/Liabilities
621,546 GBP2023-06-30
555,089 GBP2022-06-30
Total Assets Less Current Liabilities
654,776 GBP2023-06-30
585,792 GBP2022-06-30
Net Assets/Liabilities
484,750 GBP2023-06-30
315,145 GBP2022-06-30
Equity
Called up share capital
103 GBP2023-06-30
103 GBP2022-06-30
Capital redemption reserve
103 GBP2023-06-30
103 GBP2022-06-30
Retained earnings (accumulated losses)
484,544 GBP2023-06-30
314,939 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,388 GBP2023-06-30
6,388 GBP2022-06-30
Plant and equipment
9,276 GBP2023-06-30
8,461 GBP2022-06-30
Motor vehicles
32,473 GBP2023-06-30
26,473 GBP2022-06-30
Furniture and fittings
2,490 GBP2023-06-30
2,490 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,367 GBP2023-06-30
3,693 GBP2022-06-30
Plant and equipment
4,219 GBP2023-06-30
2,711 GBP2022-06-30
Motor vehicles
24,920 GBP2023-06-30
23,985 GBP2022-06-30
Furniture and fittings
963 GBP2023-06-30
454 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
674 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,508 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
935 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,021 GBP2023-06-30
2,695 GBP2022-06-30
Plant and equipment
5,057 GBP2023-06-30
5,750 GBP2022-06-30
Motor vehicles
7,553 GBP2023-06-30
2,488 GBP2022-06-30
Furniture and fittings
1,527 GBP2023-06-30
2,036 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
32,469 GBP2023-06-30
28,282 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
83,096 GBP2023-06-30
72,094 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,397 GBP2023-06-30
10,548 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,866 GBP2023-06-30
41,391 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,849 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,475 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
17,072 GBP2023-06-30
17,734 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
589,339 GBP2023-06-30
590,213 GBP2022-06-30
Prepayments/Accrued Income
Current
16,370 GBP2023-06-30
19,501 GBP2022-06-30
Other Debtors
Current
27,671 GBP2023-06-30
43,028 GBP2022-06-30
Trade Creditors/Trade Payables
Current
275,427 GBP2023-06-30
513,095 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
104,729 GBP2023-06-30
99,201 GBP2022-06-30
Corporation Tax Payable
Current
65,707 GBP2023-06-30
59,877 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,402 GBP2023-06-30
6,131 GBP2022-06-30
Amount of value-added tax that is payable
Current
8,448 GBP2023-06-30
23,712 GBP2022-06-30
Other Creditors
Current
2,428 GBP2023-06-30
1,259 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,945 GBP2023-06-30
12,750 GBP2022-06-30
Creditors
Current
471,086 GBP2023-06-30
716,025 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
162,223 GBP2023-06-30
265,325 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,365 GBP2023-06-30
40,367 GBP2022-06-30
Between one and five year
103,102 GBP2023-06-30
112,320 GBP2022-06-30
More than five year
8,096 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,563 GBP2023-06-30
152,687 GBP2022-06-30
  • SMART DIRECTIONS LIMITED
    Info
    Registered number 04802839
    19 Titan Court, Laporte Way, Luton, Bedfordshire LU4 8EF
    Private Limited Company incorporated on 2003-06-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.