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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
    Finance Director born in August 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Timothy David Richard
    Managing Director 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)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    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
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, Wendy Ann
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 3
    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
  • 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
    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
  • 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, 9 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
    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
262022-12-01 ~ 2023-11-30
232021-12-01 ~ 2022-11-30
Intangible Assets
151,872 GBP2023-11-30
Property, Plant & Equipment
199,178 GBP2023-11-30
233,312 GBP2022-11-30
Fixed Assets
351,050 GBP2023-11-30
233,312 GBP2022-11-30
Debtors
Current
787,491 GBP2023-11-30
781,215 GBP2022-11-30
Cash at bank and in hand
2,295,120 GBP2023-11-30
391,855 GBP2022-11-30
Current Assets
3,082,611 GBP2023-11-30
1,173,070 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,061,182 GBP2023-11-30
-237,071 GBP2022-11-30
Net Current Assets/Liabilities
2,021,429 GBP2023-11-30
935,999 GBP2022-11-30
Total Assets Less Current Liabilities
2,372,479 GBP2023-11-30
1,169,311 GBP2022-11-30
Net Assets/Liabilities
2,344,219 GBP2023-11-30
1,142,829 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Share premium
5,400 GBP2023-11-30
5,400 GBP2022-11-30
Capital redemption reserve
101 GBP2023-11-30
101 GBP2022-11-30
Retained earnings (accumulated losses)
2,338,715 GBP2023-11-30
1,137,325 GBP2022-11-30
Equity
2,344,219 GBP2023-11-30
1,142,829 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-12-01 ~ 2023-11-30
Furniture and fittings
252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
182,246 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,374 GBP2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
151,872 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
280,974 GBP2023-11-30
263,979 GBP2022-11-30
Furniture and fittings
71,231 GBP2023-11-30
70,357 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
472,588 GBP2023-11-30
454,719 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,000 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-3,472 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-46,472 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
126,741 GBP2022-11-30
Furniture and fittings
26,208 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
221,407 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
42,730 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
11,346 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
67,057 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,739 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-2,315 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,054 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
156,732 GBP2023-11-30
Furniture and fittings
35,239 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,410 GBP2023-11-30
Property, Plant & Equipment
Motor vehicles
124,242 GBP2023-11-30
137,238 GBP2022-11-30
Furniture and fittings
35,992 GBP2023-11-30
44,149 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
14,588 GBP2023-11-30
5,380 GBP2022-11-30
Other Debtors
Current
700,000 GBP2023-11-30
771,025 GBP2022-11-30
Prepayments/Accrued Income
Current
72,903 GBP2023-11-30
4,810 GBP2022-11-30
Trade Creditors/Trade Payables
Current
206,232 GBP2023-11-30
17,702 GBP2022-11-30
Corporation Tax Payable
Current
447,194 GBP2023-11-30
115,271 GBP2022-11-30
Taxation/Social Security Payable
Current
167,979 GBP2023-11-30
35,196 GBP2022-11-30
Other Creditors
Current
3,844 GBP2023-11-30
29,675 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
235,933 GBP2023-11-30
39,227 GBP2022-11-30
Creditors
Current
1,061,182 GBP2023-11-30
237,071 GBP2022-11-30
Net Deferred Tax Liability/Asset
-28,260 GBP2023-11-30
-26,482 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,778 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-28,756 GBP2023-11-30
-26,482 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1.002022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,710 GBP2023-11-30
4,710 GBP2022-11-30
Between one and five year
14,130 GBP2023-11-30
12,953 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,840 GBP2023-11-30
17,663 GBP2022-11-30

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.