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
Fulton, Mikael
Individual (1 offspring)Officer
2019-05-07 ~ nowOF - Secretary → CIF 0 - 2
Osteboe, Thor
Born in June 1967Individual (1 offspring)Officer 2019-05-07 ~ nowOF - Director → CIF 0 - 3
Macgregor, Steve
Born in February 1970Individual (1 offspring)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 4
Niemeyer, Drew
Born in January 1970Individual (1 offspring)Officer 2020-04-30 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Arrehn, David Jonas
Uk Operations Director born in April 1977IndividualOfficer 2013-04-16 ~ 2019-06-30OF - Director → CIF 0Arrehn, David Jonas
IndividualOfficer 2014-06-08 ~ 2019-05-07OF - Secretary → CIF 0 - 2
Stutzbach, Paul Arthur
Director born in May 1961IndividualOfficer 2012-12-17 ~ 2016-03-31OF - Director → CIF 0 - 3
Watts, Nicholas James Kirkman
Company Director born in December 1968IndividualOfficer 2006-03-15 ~ 2014-06-08OF - Director → CIF 0Watts, Nicholas James Kirkman
Company DirectorIndividualOfficer 2006-04-25 ~ 2014-06-08OF - Secretary → CIF 0 - 4
Meyer, James Nicholas
Accountant born in November 1963IndividualOfficer 2016-04-09 ~ 2021-09-29OF - Director → CIF 0 - 5
Rudis, Edward Dale
President & Ceo born in March 1960IndividualOfficer 2016-04-08 ~ 2019-05-07OF - Director → CIF 0 - 6
Loh, Sebastian
Born in March 1974Individual (2 offsprings)Officer 2012-03-27 ~ 2012-12-17OF - Director → CIF 0 - 7
Brewer, Suzanne
Individual (24 offsprings)Officer 2006-03-15 ~ 2006-03-15OF - Secretary → CIF 0 - 8
Spring, Arthur Finn
Business Executive born in August 1961IndividualOfficer 2016-04-08 ~ 2019-05-07OF - Director → CIF 0 - 9
Stohn, Sven Asmus
Director born in June 1973Individual (1 offspring)Officer 2006-04-25 ~ 2012-04-10OF - Director → CIF 0 - 10
Holsinger, Joel Allen
Managing Director born in July 1975Individual (1 offspring)Officer 2016-04-08 ~ 2016-08-10OF - Director → CIF 0 - 11
Mcclure, Morgan J
Director born in September 1975IndividualOfficer 2016-04-08 ~ 2016-08-10OF - Director → CIF 0 - 12
Brewer, Kevin Michael
Company Director born in April 1952Individual (48 offsprings)Officer 2006-03-15 ~ 2006-03-15OF - Director → CIF 0 - 13
Scholes, William George
Company Director born in May 1963Individual (5 offsprings)Officer 2006-03-15 ~ 2012-10-09OF - Director → CIF 0Scholes, William George
Company SecretaryIndividual (5 offsprings)Officer 2006-03-15 ~ 2006-04-25OF - Secretary → CIF 0 - 14
Tewarson, Angelica
Managing Director born in June 1972IndividualOfficer 2019-05-07 ~ 2019-06-30OF - Director → CIF 0 - 15
Albert, Raymond E
Director born in March 1972IndividualOfficer 2016-04-08 ~ 2016-08-10OF - Director → CIF 0
Company in focus
SMARTE CARTE UK LIMITED
Previous name
BAGPORT UK LIMITED - 2022-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,501,337 GBP2024-01-01 ~ 2024-12-31
2,093,819 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,461,340 GBP2024-01-01 ~ 2024-12-31
1,550,044 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,039,997 GBP2024-01-01 ~ 2024-12-31
543,775 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,696,231 GBP2024-01-01 ~ 2024-12-31
512,203 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
343,766 GBP2024-01-01 ~ 2024-12-31
46,833 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
16,425 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
327,341 GBP2024-01-01 ~ 2024-12-31
46,833 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,835 GBP2024-01-01 ~ 2024-12-31
11,185 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
245,506 GBP2024-01-01 ~ 2024-12-31
35,648 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
245,506 GBP2024-01-01 ~ 2024-12-31
35,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,968 GBP2024-12-31
28,183 GBP2023-12-31
Debtors
1,367,925 GBP2024-12-31
704,950 GBP2023-12-31
Cash at bank and in hand
1,250,333 GBP2024-12-31
270,056 GBP2023-12-31
Current Assets
2,618,258 GBP2024-12-31
975,006 GBP2023-12-31
Creditors
Current
1,773,605 GBP2024-12-31
385,770 GBP2023-12-31
Net Current Assets/Liabilities
844,653 GBP2024-12-31
589,236 GBP2023-12-31
Total Assets Less Current Liabilities
859,621 GBP2024-12-31
617,419 GBP2023-12-31
Net Assets/Liabilities
855,879 GBP2024-12-31
610,373 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
854,879 GBP2024-12-31
609,373 GBP2023-12-31
573,725 GBP2022-12-31
Equity
855,879 GBP2024-12-31
610,373 GBP2023-12-31
574,725 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,506 GBP2024-01-01 ~ 2024-12-31
35,648 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,515,496 GBP2024-01-01 ~ 2024-12-31
1,058,475 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
560,072 GBP2024-01-01 ~ 2024-12-31
100,793 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,340 GBP2024-01-01 ~ 2024-12-31
41,825 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,293,908 GBP2024-01-01 ~ 2024-12-31
1,201,093 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1502024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Director Remuneration
137,353 GBP2024-01-01 ~ 2024-12-31
116,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,703 GBP2024-01-01 ~ 2024-12-31
9,700 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,650 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
85,139 GBP2024-01-01 ~ 2024-12-31
8,319 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
81,835 GBP2024-01-01 ~ 2024-12-31
11,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,484 GBP2024-12-31
133,517 GBP2023-12-31
Furniture and fittings
520 GBP2024-12-31
52,095 GBP2023-12-31
Motor vehicles
14,140 GBP2024-12-31
42,075 GBP2023-12-31
Computers
3,594 GBP2024-12-31
39,594 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,738 GBP2024-12-31
267,281 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-111,033 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-51,575 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,935 GBP2024-01-01 ~ 2024-12-31
Computers
-36,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-226,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,057 GBP2024-12-31
123,215 GBP2023-12-31
Furniture and fittings
520 GBP2024-12-31
52,095 GBP2023-12-31
Motor vehicles
6,599 GBP2024-12-31
24,194 GBP2023-12-31
Computers
3,594 GBP2024-12-31
39,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,770 GBP2024-12-31
239,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,875 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-111,033 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-51,575 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,423 GBP2024-01-01 ~ 2024-12-31
Computers
-36,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-219,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,427 GBP2024-12-31
10,302 GBP2023-12-31
Motor vehicles
7,541 GBP2024-12-31
17,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,163,363 GBP2024-12-31
73,256 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
109,418 GBP2024-12-31
555,515 GBP2023-12-31
Other Debtors
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Prepayments
Current
93,644 GBP2024-12-31
74,679 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,367,925 GBP2024-12-31
704,950 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,345 GBP2024-12-31
39,477 GBP2023-12-31
Amounts owed to group undertakings
Current
557,280 GBP2024-12-31
Corporation Tax Payable
Current
85,139 GBP2024-12-31
8,319 GBP2023-12-31
Other Taxation & Social Security Payable
Current
824,292 GBP2024-12-31
188,146 GBP2023-12-31
Other Creditors
Current
4,089 GBP2024-12-31
13,824 GBP2023-12-31
Accrued Liabilities
Current
263,460 GBP2024-12-31
136,004 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,175 GBP2024-12-31
8,700 GBP2023-12-31
Between one and five year
2,175 GBP2023-12-31
All periods
2,175 GBP2024-12-31
10,875 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,742 GBP2024-12-31
7,046 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,742 GBP2024-12-31
7,046 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,506 GBP2024-01-01 ~ 2024-12-31
SMARTE CARTE UK LIMITED
InfoBAGPORT UK LIMITED - 2022-12-19Registered number 05744019
6 Ryder Court, Saxon Way East, Corby, Northamptonshire NN18 9NXPRIVATE LIMITED COMPANY incorporated on 2006-03-15 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
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.