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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 15
  • 1
    Mckee, Peter Robert
    Company Director born in April 1943
    Individual (29 offsprings)
    Officer
    2013-04-30 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Searle, Darren
    Director born in April 1966
    Individual (29 offsprings)
    Officer
    2006-11-15 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Forrester, Franz Alexander
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2014-11-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Clark, Wayne Peter
    Manager born in May 1974
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Eastman, Edward
    Software Developer born in August 1981
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Parmar, Sheila
    Individual (14 offsprings)
    Officer
    2007-08-22 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 7
    Kapadia, Jitendrakumar
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 8
    Mcqueen, Don
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Clarke, Harry
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Berry, Stephen Ronald
    Director born in May 1954
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Wells, Trevor John
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Wainwright, Stephen
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 13
    TGL SERVICES (UK) LIMITED
    09293520
    32, St. James's Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 15
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMART DESK SYSTEMS LIMITED

Period: 2006-11-15 ~ now
Company number: 05999412
Registered name
SMART DESK SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
474,776 GBP2024-12-31
399,756 GBP2023-12-31
Cash at bank and in hand
82,668 GBP2024-12-31
72,853 GBP2023-12-31
Current Assets
557,444 GBP2024-12-31
472,609 GBP2023-12-31
Creditors
Current
64,911 GBP2024-12-31
30,522 GBP2023-12-31
Net Current Assets/Liabilities
492,533 GBP2024-12-31
442,087 GBP2023-12-31
Total Assets Less Current Liabilities
492,533 GBP2024-12-31
442,087 GBP2023-12-31
Equity
Called up share capital
581,000 GBP2024-12-31
581,000 GBP2023-12-31
Retained earnings (accumulated losses)
-88,467 GBP2024-12-31
-138,913 GBP2023-12-31
Equity
492,533 GBP2024-12-31
442,087 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
158,867 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
158,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,061 GBP2024-12-31
Amounts falling due within one year, Current
9,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
460,784 GBP2024-12-31
388,536 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,931 GBP2024-12-31
Amounts falling due within one year, Current
1,232 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
474,776 GBP2024-12-31
Amounts falling due within one year, Current
399,756 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,453 GBP2024-12-31
18,615 GBP2023-12-31
Other Creditors
Current
28,458 GBP2024-12-31
10,800 GBP2023-12-31

  • SMART DESK SYSTEMS LIMITED
    Info
    Registered number 05999412
    14 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.