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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 3
  • 1
    Willis, Nathan
    Born in August 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Timothy David Richard
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 & 2 The Exchange, Beaulieu Road, Dibden Purlieu, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -784,015 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Woolaway, Scott
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Scott Woolaway
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woolaway, Claire Elizabeth
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2024-02-23
    OF - Director → CIF 0
    Mrs Claire Elizabeth Woolaway
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woolaway, Wendy Ann
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 4
    Mr Tim Hutchings
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Graham Richards
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART NUMBERS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
262023-12-01 ~ 2024-11-30
262022-12-01 ~ 2023-11-30
Intangible Assets
279,971 GBP2024-11-30
151,872 GBP2023-11-30
Property, Plant & Equipment
88,416 GBP2024-11-30
199,178 GBP2023-11-30
Fixed Assets
368,387 GBP2024-11-30
351,050 GBP2023-11-30
Debtors
Current
3,004,800 GBP2024-11-30
87,491 GBP2023-11-30
Cash at bank and in hand
1,083,030 GBP2024-11-30
2,995,120 GBP2023-11-30
Current Assets
4,087,830 GBP2024-11-30
3,082,611 GBP2023-11-30
Net Current Assets/Liabilities
3,470,638 GBP2024-11-30
2,021,429 GBP2023-11-30
Total Assets Less Current Liabilities
3,839,025 GBP2024-11-30
2,372,479 GBP2023-11-30
Net Assets/Liabilities
3,783,436 GBP2024-11-30
2,344,219 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Share premium
5,400 GBP2024-11-30
5,400 GBP2023-11-30
Capital redemption reserve
101 GBP2024-11-30
101 GBP2023-11-30
Retained earnings (accumulated losses)
3,777,932 GBP2024-11-30
2,338,715 GBP2023-11-30
Equity
3,783,436 GBP2024-11-30
2,344,219 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-12-01 ~ 2024-11-30
Furniture and fittings
252023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Goodwill
182,246 GBP2024-11-30
182,246 GBP2023-11-30
Intangible Assets - Gross Cost
346,794 GBP2024-11-30
182,246 GBP2023-11-30
Patents/Trademarks/Licences/Concessions
6,320 GBP2024-11-30
Computer software
158,228 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,823 GBP2024-11-30
30,374 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
66,823 GBP2024-11-30
30,374 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
36,449 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,320 GBP2024-11-30
Goodwill
115,423 GBP2024-11-30
151,872 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,500 GBP2024-11-30
280,974 GBP2023-11-30
Furniture and fittings
78,392 GBP2024-11-30
71,231 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
277,275 GBP2024-11-30
472,588 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-202,474 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-10,095 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-212,569 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
156,732 GBP2023-11-30
Furniture and fittings
35,239 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
273,410 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,803 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
31,017 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-109,290 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-6,278 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,568 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,245 GBP2024-11-30
Furniture and fittings
39,439 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,859 GBP2024-11-30
Property, Plant & Equipment
Motor vehicles
20,255 GBP2024-11-30
124,242 GBP2023-11-30
Furniture and fittings
38,953 GBP2024-11-30
35,992 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
21,803 GBP2024-11-30
14,588 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,806,958 GBP2024-11-30
Other Debtors
Current
77,473 GBP2024-11-30
Prepayments/Accrued Income
Current
98,566 GBP2024-11-30
72,903 GBP2023-11-30
Cash and Cash Equivalents
1,083,030 GBP2024-11-30
2,995,120 GBP2023-11-30
Trade Creditors/Trade Payables
Current
264,147 GBP2024-11-30
206,232 GBP2023-11-30
Corporation Tax Payable
Current
447,194 GBP2023-11-30
Taxation/Social Security Payable
Current
130,522 GBP2024-11-30
167,979 GBP2023-11-30
Other Creditors
Current
4,059 GBP2024-11-30
3,844 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
218,464 GBP2024-11-30
235,933 GBP2023-11-30
Creditors
Current
617,192 GBP2024-11-30
1,061,182 GBP2023-11-30
Net Deferred Tax Liability/Asset
-55,589 GBP2024-11-30
-28,260 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,329 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-55,589 GBP2024-11-30
-28,756 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,548 GBP2024-11-30
4,710 GBP2023-11-30
Between one and five year
141,800 GBP2024-11-30
14,130 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,348 GBP2024-11-30
18,840 GBP2023-11-30

  • SMART NUMBERS LTD
    Info
    Registered number 05457989
    icon of address1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton SO45 4PX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.