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
    Downton, Jeffrey Neal
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ dissolved
    OF - Director → CIF 0
    Downton, Jeffrey Neal
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Newstead, Neil Matthew
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1,176,236 GBP2024-01-31
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Austin, Hollie
    Estate Agent born in January 1985
    Individual
    Officer
    2011-09-28 ~ 2017-01-12
    OF - Director → CIF 0
  • 2
    Bull, Isaac
    Director born in July 1982
    Individual
    Officer
    2007-01-25 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Downton, Denise Jayne
    Director born in February 1967
    Individual
    Officer
    2018-03-01 ~ 2019-12-20
    OF - Director → CIF 0
    Mrs Denise Jayne Downton
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Armstrong, Piers Robert Charles
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Mr Jeffery Neal Downton
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Coleman, Christopher Paul
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2007-08-09
    OF - Director → CIF 0
    Coleman, Christopher Paul
    Estate Agent born in February 1982
    Individual (4 offsprings)
    Officer
    2011-09-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Coleman, Benjamin John
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Letts, Austin
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SMART PROPERTY SOLUTIONS UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2019-12-31
Property, Plant & Equipment
9,009 GBP2019-03-31
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2019-03-31
Fixed Assets
1 GBP2019-12-31
9,010 GBP2019-03-31
Debtors
15,381 GBP2019-12-31
50,254 GBP2019-03-31
Cash at bank and in hand
2,878 GBP2019-12-31
17,098 GBP2019-03-31
Current Assets
18,259 GBP2019-12-31
67,352 GBP2019-03-31
Creditors
Current
21,780 GBP2019-12-31
47,665 GBP2019-03-31
Net Current Assets/Liabilities
-3,521 GBP2019-12-31
19,687 GBP2019-03-31
Total Assets Less Current Liabilities
-3,520 GBP2019-12-31
28,697 GBP2019-03-31
Creditors
Non-current
3,751 GBP2019-12-31
22,184 GBP2019-03-31
Net Assets/Liabilities
-7,271 GBP2019-12-31
6,513 GBP2019-03-31
Equity
Called up share capital
600 GBP2019-12-31
600 GBP2019-03-31
Retained earnings (accumulated losses)
-7,871 GBP2019-12-31
5,913 GBP2019-03-31
Equity
-7,271 GBP2019-12-31
6,513 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2019-12-31
102018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,347 GBP2019-03-31
Motor vehicles
24,077 GBP2019-03-31
Computers
5,362 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
71,786 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,077 GBP2019-04-01 ~ 2019-12-31
Computers
-5,362 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-71,786 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,347 GBP2019-03-31
Motor vehicles
15,068 GBP2019-03-31
Computers
5,362 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,777 GBP2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,068 GBP2019-04-01 ~ 2019-12-31
Computers
-5,362 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,777 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
Motor vehicles
9,009 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-03-31
Investments in Group Undertakings
1 GBP2019-12-31
1 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
184 GBP2019-12-31
5,358 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
2,694 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
15,197 GBP2019-12-31
42,202 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
15,381 GBP2019-12-31
50,254 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
709 GBP2019-12-31
7,004 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
3,586 GBP2019-03-31
Trade Creditors/Trade Payables
Current
162 GBP2019-12-31
9,937 GBP2019-03-31
Amounts owed to group undertakings
Current
1,161 GBP2019-12-31
Other Taxation & Social Security Payable
Current
3,801 GBP2019-12-31
25,703 GBP2019-03-31
Other Creditors
Current
15,947 GBP2019-12-31
1,435 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
12,606 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,826 GBP2019-03-31
Other Creditors
Non-current
3,751 GBP2019-12-31
3,752 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2019-12-31
Related profiles found in government register
  • SMART PROPERTY SOLUTIONS UK LIMITED
    Info
    Registered number 06068653
    41 Havelock Road, Hastings, East Sussex TN34 1BE
    Private Limited Company incorporated on 2007-01-25 and dissolved on 2021-07-27 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • SMART PROPERTY SOLUTIONS UK LTD
    S
    Registered number 06068653
    41, Havelock Road, Hastings, England, TN34 1BE
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 41 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.