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 3
  • 1
    Adams, Craig Keith
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mr Craig Keith Adams
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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 directorsCIF 0
  • 2
    Jackson, Paul Scott
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Scott Jackson
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 3
    MCA CONSULTANCY LIMITED - 2006-03-29
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jackson, Mark Robson
    Director born in February 1964
    Individual
    Officer
    2003-10-07 ~ 2024-08-30
    OF - Director → CIF 0
    Jackson, Mark Robson
    Individual
    Officer
    2005-11-18 ~ 2024-08-30
    OF - Secretary → CIF 0
    Mr Mark Robson Jackson
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-15
    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 directorsCIF 0
  • 2
    Jackson, Dennis Robson
    Director born in March 1943
    Individual
    Officer
    2003-10-07 ~ 2005-11-18
    OF - Director → CIF 0
    Jackson, Dennis Robson
    Director
    Individual
    Officer
    2003-10-07 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART MACHINE COMPANY LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
11,115 GBP2024-04-29
10,793 GBP2023-04-29
Debtors
28,391 GBP2024-04-29
15,030 GBP2023-04-29
Cash at bank and in hand
13,453 GBP2024-04-29
18,276 GBP2023-04-29
Current Assets
41,844 GBP2024-04-29
33,306 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-27,518 GBP2024-04-29
-36,655 GBP2023-04-29
Net Current Assets/Liabilities
14,326 GBP2024-04-29
-3,349 GBP2023-04-29
Total Assets Less Current Liabilities
25,441 GBP2024-04-29
7,444 GBP2023-04-29
Equity
Called up share capital
150 GBP2024-04-29
150 GBP2023-04-29
150 GBP2022-04-29
Retained earnings (accumulated losses)
25,291 GBP2024-04-29
7,294 GBP2023-04-29
3,851 GBP2022-04-29
Equity
25,441 GBP2024-04-29
7,444 GBP2023-04-29
Profit/Loss
Retained earnings (accumulated losses)
23,997 GBP2023-04-30 ~ 2024-04-29
3,443 GBP2022-04-30 ~ 2023-04-29
Profit/Loss
23,997 GBP2023-04-30 ~ 2024-04-29
3,443 GBP2022-04-30 ~ 2023-04-29
Dividends Paid
-6,000 GBP2023-04-30 ~ 2024-04-29
Average Number of Employees
32023-04-30 ~ 2024-04-29
32022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,361 GBP2024-04-29
81,361 GBP2023-04-29
Motor vehicles
9,083 GBP2024-04-29
9,083 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
94,444 GBP2024-04-29
90,444 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,480 GBP2024-04-29
73,548 GBP2023-04-29
Motor vehicles
6,849 GBP2024-04-29
6,103 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,329 GBP2024-04-29
79,651 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,932 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
746 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,678 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Plant and equipment
8,881 GBP2024-04-29
7,813 GBP2023-04-29
Motor vehicles
2,234 GBP2024-04-29
2,980 GBP2023-04-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-29
1,139 GBP2023-04-29
Other Debtors
Amounts falling due within one year
28,391 GBP2024-04-29
13,891 GBP2023-04-29
Debtors
Current, Amounts falling due within one year
28,391 GBP2024-04-29
15,030 GBP2023-04-29
Trade Creditors/Trade Payables
Current
536 GBP2024-04-29
1,391 GBP2023-04-29
Corporation Tax Payable
Current
7,146 GBP2024-04-29
1,564 GBP2023-04-29
Other Taxation & Social Security Payable
Current
7,730 GBP2024-04-29
6,454 GBP2023-04-29
Other Creditors
Current
12,106 GBP2024-04-29
27,246 GBP2023-04-29
Creditors
Current
27,518 GBP2024-04-29
36,655 GBP2023-04-29

  • SMART MACHINE COMPANY LIMITED
    Info
    Registered number 04923384
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.