logo
explain how to read the page

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 2
  • 1
    Hefford, Rhys Brian
    Born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address21, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,746 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-14 ~ 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 11
  • 1
    Dudley, Nigel John
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 2
    Grondona, Todd
    Recruitment born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Bertuzzi, Dario
    Recruitment Consultant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Jesse, Warren Matthew
    Recruitment Consultant born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Cooper, Simon
    Managing Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2018-03-14
    OF - Director → CIF 0
    Cooper, Simon
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 6
    Davis, Paul Thomas
    Director born in April 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2014-09-06
    OF - Director → CIF 0
  • 7
    Jones, David Andrew
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 8
    Browne, Darren Jonathan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2014-09-06
    OF - Director → CIF 0
  • 9
    Mogano, Stephen Carlo
    Director born in October 1959
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Brundle, Andrew Edward
    Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-31
    OF - Director → CIF 0
    Brundle, Andrew Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 11
    SSG RECRUITMENT PARTNERSHIPS LTD - now
    icon of addressThe Dower House, 108 High Street, Berkhamsted, Hertfordshire
    Active Corporate (7 parents, 214 offsprings)
    Equity (Company account)
    1,043,464 GBP2024-12-31
    Officer
    2006-08-15 ~ 2006-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART CO CONSULTING LIMITED

Previous name
COOPER BURNS LIMITED - 2017-11-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
101,750 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
15,744 GBP2024-03-31
13,508 GBP2023-03-31
Fixed Assets - Investments
548,826 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
666,320 GBP2024-03-31
13,509 GBP2023-03-31
Debtors
3,731,501 GBP2024-03-31
4,858,480 GBP2023-03-31
Cash at bank and in hand
14,842 GBP2024-03-31
216,180 GBP2023-03-31
Current Assets
3,746,343 GBP2024-03-31
5,074,660 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,409,903 GBP2024-03-31
-4,383,866 GBP2023-03-31
Net Current Assets/Liabilities
-663,560 GBP2024-03-31
690,794 GBP2023-03-31
Total Assets Less Current Liabilities
2,760 GBP2024-03-31
704,303 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-03-31
Net Assets/Liabilities
-12,240 GBP2024-03-31
679,303 GBP2023-03-31
Equity
Called up share capital
234 GBP2024-03-31
234 GBP2023-03-31
Retained earnings (accumulated losses)
-12,474 GBP2024-03-31
679,069 GBP2023-03-31
Equity
-12,240 GBP2024-03-31
679,303 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
110,000 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,250 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
101,750 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
80,665 GBP2024-03-31
68,420 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,921 GBP2024-03-31
54,912 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
15,744 GBP2024-03-31
13,508 GBP2023-03-31
Amounts invested in assets
Non-current
548,826 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,899,461 GBP2024-03-31
3,594,210 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
30,013 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
767,467 GBP2024-03-31
752,170 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,696,941 GBP2024-03-31
4,346,380 GBP2023-03-31
Other Debtors
Amounts falling due after one year
34,560 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
884,825 GBP2024-03-31
781,978 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
30,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
552,591 GBP2024-03-31
548,020 GBP2023-03-31
Other Creditors
Current
2,962,487 GBP2024-03-31
3,013,368 GBP2023-03-31
Creditors
Current
4,409,903 GBP2024-03-31
4,383,866 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
Called up share capital
234 GBP2024-03-31
234 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,080 GBP2024-03-31
109,395 GBP2023-03-31

Related profiles found in government register
  • SMART CO CONSULTING LIMITED
    Info
    COOPER BURNS LIMITED - 2017-11-10
    Registered number 05906221
    icon of address2 - 6 Boundary Row, London SE1 8HP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SMART CO CONSULTING LIMITED
    S
    Registered number 05906221
    icon of address25, Queensway South, Walton On Thames, Surrey, United Kingdom, KT12 5QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 - 6 Boundary Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.