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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 9
  • 1
    Dyer, Antony Steven
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Traylor, Kerry Marie
    Individual (53 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Morris, Roger Royston
    Born in October 1942
    Individual (10 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Roger Royston Morris
    Born in October 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morris, Susan Mary
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2007-08-09
    OF - Director → CIF 0
    Morris, Susan Mary
    Director
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 5
    Dyer, Lucy Mary
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Sarah
    Administration born in October 1968
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew James
    Accountant born in July 1964
    Individual (161 offsprings)
    Officer
    2005-05-01 ~ 2023-07-31
    OF - Director → CIF 0
    Smith, Andrew James
    Individual (161 offsprings)
    Officer
    2007-08-09 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 8
    Fox, Gordon Peter
    Tax Partner born in May 1963
    Individual (17 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    MORRIS ENGINEERING HOLDINGS LIMITED
    - now 05320031
    BONDCO 1097 LIMITED - 2005-04-14
    C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART PROPS LIMITED

Period: 2004-02-27 ~ now
Company number: 05058326
Registered name
SMART PROPS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
2,499,040 GBP2024-04-30
2,499,040 GBP2023-04-30
Debtors
Current
869,223 GBP2024-04-30
869,911 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
183,003 GBP2023-04-30
Cash at bank and in hand
2,191 GBP2024-04-30
14,355 GBP2023-04-30
Creditors
Non-current
-1,153,116 GBP2024-04-30
-1,122,949 GBP2023-04-30
Net Assets/Liabilities
1,087,205 GBP2024-04-30
1,217,273 GBP2023-04-30
Equity
Called up share capital
1,000,500 GBP2024-04-30
1,000,500 GBP2023-04-30
Share premium
18,606 GBP2024-04-30
18,606 GBP2023-04-30
Retained earnings (accumulated losses)
68,099 GBP2024-04-30
167,646 GBP2023-04-30
Equity
1,087,205 GBP2024-04-30
1,217,273 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,879 GBP2024-04-30
43,879 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
43,879 GBP2024-04-30
43,879 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,879 GBP2024-04-30
43,879 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,879 GBP2024-04-30
43,879 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
51,944 GBP2024-04-30
128,408 GBP2023-04-30
Trade Creditors/Trade Payables
Current
253 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
2,650 GBP2024-04-30
2,355 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,153,116 GBP2024-04-30
1,122,949 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-05-01 ~ 2024-04-30
500 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
250,000 GBP2023-05-01 ~ 2024-04-30
250,000 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
375,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SMART PROPS LIMITED
    Info
    Registered number 05058326
    C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon PL7 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SMART PROPS LIMITED
    S
    Registered number 05058326
    C/o Morris Engineering Ltd, Bell Close, Newnham Industrial Estate, Plympton, Devon, United Kingdom, PL7 4JH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REMEC ENGINEERING (PLYMOUTH) LIMITED
    - now 01401897
    LAYVARES LIMITED - 1979-12-31
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.