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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
Active 4
  • 1
    Dyer, Lucy Mary
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Roger Royston
    Born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Antony Steven
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    BONDCO 1097 LIMITED - 2005-04-14
    icon of addressC/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,018,919 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Morris, Susan Mary
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-08-09
    OF - Director → CIF 0
    Morris, Susan Mary
    Director
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 2
    Smith, Sarah
    Administration born in October 1968
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Fox, Gordon Peter
    Tax Partner born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Roger Royston Morris
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Smith, Andrew James
    Accountant born in July 1964
    Individual (89 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2023-07-31
    OF - Director → CIF 0
    Smith, Andrew James
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 6
    Traylor, Kerry Marie
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART PROPS LIMITED

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
    icon of addressC/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon PL7 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 9 months). 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
    icon of addressC/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
Active 1
  • LAYVARES LIMITED - 1979-12-31
    icon of addressC/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.