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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mckenzie, William Stephen
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Mckenzie, William Stephen
    Individual (19 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
    Mr William Stephen Mckenzie
    Born in November 1981
    Individual (19 offsprings)
    Person with significant control
    2017-02-06 ~ 2023-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Trevor
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Hughes, Trevor
    Commercial Cleaner born in August 1961
    Individual (22 offsprings)
    2006-02-06 ~ 2009-03-24
    OF - Director → CIF 0
    Trevor Hughes
    Born in August 1961
    Individual (22 offsprings)
    Person with significant control
    2022-11-17 ~ 2023-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BURWOOD (PINNER) LIMITED
    - now 01519361
    BURWOOD SECRETARIAL SERVICES LIMITED - 1984-03-23
    4 Paines Lane, Pinner, Middlesex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2006-02-06 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    SMART GROUP FACILITIES MANAGEMENT LIMITED
    14495941
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMART GROUP SERVICES LIMITED

Period: 2017-10-18 ~ now
Company number: 05699197 10892942
Registered names
SMART GROUP SERVICES LIMITED - now 10892942
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Average Number of Employees
922024-04-01 ~ 2025-03-31
922023-04-01 ~ 2024-03-31
Property, Plant & Equipment
37,072 GBP2025-03-31
68,756 GBP2024-03-31
Fixed Assets
37,072 GBP2025-03-31
68,756 GBP2024-03-31
Total Inventories
865 GBP2024-03-31
Debtors
Current
532,111 GBP2025-03-31
489,178 GBP2024-03-31
Cash at bank and in hand
224,150 GBP2025-03-31
140,858 GBP2024-03-31
Current Assets
756,261 GBP2025-03-31
630,901 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-482,647 GBP2025-03-31
-437,327 GBP2024-03-31
Net Current Assets/Liabilities
273,614 GBP2025-03-31
193,574 GBP2024-03-31
Total Assets Less Current Liabilities
310,686 GBP2025-03-31
262,330 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,496 GBP2024-03-31
Net Assets/Liabilities
308,191 GBP2025-03-31
249,834 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
308,091 GBP2025-03-31
249,734 GBP2024-03-31
Equity
308,191 GBP2025-03-31
249,834 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,103 GBP2025-03-31
15,604 GBP2024-03-31
Motor vehicles
53,934 GBP2025-03-31
102,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
58,037 GBP2025-03-31
118,187 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,545 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-48,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-62,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,957 GBP2024-03-31
Motor vehicles
35,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,431 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
561 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
9,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,545 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-23,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,513 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
973 GBP2025-03-31
Motor vehicles
19,992 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,965 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,130 GBP2025-03-31
1,647 GBP2024-03-31
Motor vehicles
33,942 GBP2025-03-31
67,109 GBP2024-03-31
Raw materials and consumables
865 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
478,845 GBP2025-03-31
391,807 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,266 GBP2025-03-31
95,271 GBP2024-03-31
Other Debtors
Current
2,100 GBP2024-03-31
Cash and Cash Equivalents
224,150 GBP2025-03-31
140,858 GBP2024-03-31
Trade Creditors/Trade Payables
Current
205,866 GBP2025-03-31
166,459 GBP2024-03-31
Amounts owed to group undertakings
Current
50,103 GBP2025-03-31
15,957 GBP2024-03-31
Corporation Tax Payable
Current
18,298 GBP2025-03-31
18,415 GBP2024-03-31
Taxation/Social Security Payable
Current
94,626 GBP2025-03-31
93,332 GBP2024-03-31
Other Creditors
Current
101,042 GBP2025-03-31
130,864 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,712 GBP2025-03-31
2,300 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current
482,647 GBP2025-03-31
437,327 GBP2024-03-31
Bank Borrowings
Non-current
2,495 GBP2025-03-31
12,496 GBP2024-03-31
Creditors
Non-current
2,495 GBP2025-03-31
12,496 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
  • SMART GROUP SERVICES LIMITED
    Info
    OFFICE CLEAN UK LTD - 2017-10-18
    CORAL CLEANING COMPANY LIMITED - 2017-10-18
    Registered number 05699197
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.