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
    Fitzjohn, David Paul
    Accountant born in November 1979
    Individual (9 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Pritchett, Dylan Alexander
    Manager born in January 1980
    Individual (18 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Haycock, David Andrew
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    DS JOHN HOLDINGS LIMITED
    Regents Pavilion, Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,362,149 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Horne, Ryan Steven
    Manager born in May 1980
    Individual (33 offsprings)
    Officer
    2007-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Pritchett, Dylan Alexander
    Individual (18 offsprings)
    Officer
    2007-02-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Mellors, John
    General Manager born in August 1949
    Individual
    Officer
    2004-12-01 ~ 2005-09-11
    OF - Director → CIF 0
    Mellors, John
    Individual
    Officer
    2004-12-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Haycock, David Andrew
    General Manager born in October 1979
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2014-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ISMART GROUP LIMITED

Previous names
I-SM@RT GROUP LIMITED - 2016-03-23
I-SM@RT LIMITED - 2010-05-07
I-SM@RT WIRELESS LIMITED - 2007-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
175 GBP2023-09-30
175 GBP2022-09-30
Debtors
233,470 GBP2023-09-30
233,325 GBP2022-09-30
Cash at bank and in hand
919 GBP2023-09-30
68 GBP2022-09-30
Current Assets
234,389 GBP2023-09-30
233,393 GBP2022-09-30
Creditors
Current
266,433 GBP2023-09-30
260,484 GBP2022-09-30
Net Current Assets/Liabilities
-32,044 GBP2023-09-30
-27,091 GBP2022-09-30
Total Assets Less Current Liabilities
-31,869 GBP2023-09-30
-26,916 GBP2022-09-30
Equity
Called up share capital
225 GBP2023-09-30
225 GBP2022-09-30
Retained earnings (accumulated losses)
-32,094 GBP2023-09-30
-27,141 GBP2022-09-30
Equity
-31,869 GBP2023-09-30
-26,916 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
175 GBP2022-09-30
Investments in Group Undertakings
175 GBP2023-09-30
175 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
227,445 GBP2023-09-30
227,300 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6,025 GBP2023-09-30
6,025 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
233,470 GBP2023-09-30
233,325 GBP2022-09-30
Amounts owed to group undertakings
Current
129,245 GBP2023-09-30
98,295 GBP2022-09-30
Other Taxation & Social Security Payable
Current
24,688 GBP2023-09-30
49,688 GBP2022-09-30
Other Creditors
Current
112,500 GBP2023-09-30
112,501 GBP2022-09-30

Related profiles found in government register
  • ISMART GROUP LIMITED
    Info
    I-SM@RT GROUP LIMITED - 2016-03-23
    I-SM@RT LIMITED - 2010-05-07
    I-SM@RT WIRELESS LIMITED - 2007-01-03
    Registered number 05302247
    13 Station Road, Kettering NN15 7HH
    Private Limited Company incorporated on 2004-12-01 (20 years 6 months). 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
    Regents 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
    13 Station Road, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,974 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ENDOWMENT CLAIMS BUREAU LIMITED - 2007-01-03
    TRAILER TRACKING LIMITED - 2004-12-11
    13 Station Road, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,383 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.