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 1
  • Green, Elizabeth Jane Emma
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Green
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Green, Marc Neville
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Marc Neville Green
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Green, Elizabeth Jane Emma
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 3
    Mr Joshua Emanuel Green
    Born in December 1993
    Individual (7 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-08-03 ~ 2007-08-03
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-08-03 ~ 2007-08-03
    PE - Secretary → CIF 0
  • 6
    STEVEDIANE LIMITED - now
    PHONES 2 VIEW LIMITED - 2012-02-02
    PHONE 2 VIEW LIMITED - 2008-02-12
    North House Elland Road, Churwell Hill, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,165 GBP2023-12-31
    Officer
    2020-10-27 ~ 2024-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
382 GBP2024-06-30
202 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
382 GBP2024-06-30
202 GBP2023-06-30
Net Current Assets/Liabilities
-282 GBP2024-06-30
-102 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
382 GBP2024-06-30
202 GBP2023-06-30
Additions to investments
180 GBP2024-06-30
Investments in Group Undertakings
382 GBP2024-06-30
202 GBP2023-06-30
Amounts owed to group undertakings
Current
382 GBP2024-06-30
202 GBP2023-06-30

Related profiles found in government register
  • SMARTA GROUP LIMITED
    Info
    Registered number 06333319
    North House, Elland Road, Churwell, Leeds, West Yorkshire LS27 7QZ
    Private Limited Company incorporated on 2007-08-03 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SMARTA GROUP LIMITED
    S
    Registered number 06333319
    North House, Elland Road, Churwell, Leeds, Yorkshire, England, LS27 7QZ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SMARTA MEDIA LTD - 2017-02-28
    SMARTA RENEWABLES LTD - 2016-11-08
    SMARTA REWARDS LIMITED - 2016-04-24
    SMARTA TRAINING LIMITED - 2015-06-17
    North House, Elland Road, Churwell, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    280,258 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CAFE ESPRESSIVO LIMITED - 2017-03-02
    North House Elland Road, Churwell, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,494 GBP2023-06-30
    Person with significant control
    2018-02-27 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,592 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SMARTA RENEWABLES LTD - 2016-04-24
    SMARTA TRAINING SERVICES LIMITED - 2015-03-10
    North House, Elland Road, Churwell, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,598,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    SMARTA GLOBAL SOLUTIONS LIMITED - 2022-03-29
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 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
Ceased 2
  • 1
    North House Elland Road, Churwell, Leeds, Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    712 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 2020-01-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SMARTA UTILITIES LIMITED - 2020-01-23
    North House Elland Road, Churwell, Leeds, Yorkshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-14 ~ 2020-01-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.