logo
explain how to read the page

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
    Pritchett, Dylan Alexander
    Born in January 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Haycock, David Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitzjohn, David Paul
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    DS JOHN HOLDINGS LIMITED
    icon of addressRegents Pavilion, Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,361,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mellors, John
    General Manager born in August 1949
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-09-11
    OF - Director → CIF 0
    Mellors, John
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 2
    Pritchett, Dylan Alexander
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Horne, Ryan Steven
    Manager born in May 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Haycock, David Andrew
    General Manager born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ISMART GROUP LIMITED

Previous names
I-SM@RT WIRELESS LIMITED - 2007-01-03
I-SM@RT GROUP LIMITED - 2016-03-23
I-SM@RT LIMITED - 2010-05-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
175 GBP2024-09-30
175 GBP2023-09-30
Debtors
234,531 GBP2024-09-30
233,470 GBP2023-09-30
Cash at bank and in hand
32 GBP2024-09-30
919 GBP2023-09-30
Current Assets
234,563 GBP2024-09-30
234,389 GBP2023-09-30
Creditors
Current
270,945 GBP2024-09-30
266,433 GBP2023-09-30
Net Current Assets/Liabilities
-36,382 GBP2024-09-30
-32,044 GBP2023-09-30
Total Assets Less Current Liabilities
-36,207 GBP2024-09-30
-31,869 GBP2023-09-30
Equity
Called up share capital
225 GBP2024-09-30
225 GBP2023-09-30
Retained earnings (accumulated losses)
-36,432 GBP2024-09-30
-32,094 GBP2023-09-30
Equity
-36,207 GBP2024-09-30
-31,869 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
175 GBP2023-09-30
Investments in Group Undertakings
175 GBP2024-09-30
175 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
227,695 GBP2024-09-30
227,445 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
6,836 GBP2024-09-30
6,025 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
234,531 GBP2024-09-30
233,470 GBP2023-09-30
Amounts owed to group undertakings
Current
158,445 GBP2024-09-30
129,245 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,688 GBP2023-09-30
Other Creditors
Current
112,500 GBP2024-09-30
112,500 GBP2023-09-30

Related profiles found in government register
  • ISMART GROUP LIMITED
    Info
    I-SM@RT WIRELESS LIMITED - 2007-01-03
    I-SM@RT GROUP LIMITED - 2007-01-03
    I-SM@RT LIMITED - 2007-01-03
    Registered number 05302247
    icon of address13 Station Road, Kettering NN15 7HH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ISMART GROUP LIMITED
    S
    Registered number 05302247
    icon of addressRegents Pavilion, Summerhouse Road, Moulton Park Industrial Estate, Northampton, England, NN3 6BJ
    Company in Register Of Companies, England
    CIF 1
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    I-SM@RT TELESALES LIMITED - 2010-01-17
    icon of address13 Station Road, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,395 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRAILER TRACKING LIMITED - 2004-12-11
    ENDOWMENT CLAIMS BUREAU LIMITED - 2007-01-03
    icon of address13 Station Road, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,003 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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