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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
Active 4
  • 1
    Mcloughlin, Anne Bridget
    Management Accountant born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Read, Martin John
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Horswell, Luke
    Director Of Software Development born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 The Lockers, Bury Hill, Hemel Hempstead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,218,718 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Rodger, John
    Business Consultant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    North, David John
    Director Of Trading born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Terry, Paul Geoffrey
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Mcloughlin, Anne
    Chief Financial Officer born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2024-08-16
    OF - Director → CIF 0
    Mcloughlin, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 5
    Jones, Steven
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Mr Martin John Read
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dixon, Stefan Michael
    Co Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Hart, Neil Lewis
    Co Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 9
    Booth, Graham Antony
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART GLOBAL TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,046 GBP2024-12-31
20,116 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
5,096 GBP2024-12-31
20,166 GBP2023-12-31
Debtors
551,969 GBP2024-12-31
358,238 GBP2023-12-31
Cash at bank and in hand
98,680 GBP2024-12-31
345,129 GBP2023-12-31
Current Assets
650,649 GBP2024-12-31
703,367 GBP2023-12-31
Creditors
Current
309,948 GBP2024-12-31
343,489 GBP2023-12-31
Net Current Assets/Liabilities
340,701 GBP2024-12-31
359,878 GBP2023-12-31
Total Assets Less Current Liabilities
345,797 GBP2024-12-31
380,044 GBP2023-12-31
Net Assets/Liabilities
344,535 GBP2024-12-31
375,015 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
344,435 GBP2024-12-31
374,915 GBP2023-12-31
Equity
344,535 GBP2024-12-31
375,015 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,886 GBP2023-12-31
Motor vehicles
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Computers
7,767 GBP2024-12-31
55,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,267 GBP2024-12-31
198,059 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-130,886 GBP2024-01-01 ~ 2024-12-31
Computers
-49,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-180,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,301 GBP2023-12-31
Motor vehicles
10,637 GBP2024-12-31
10,349 GBP2023-12-31
Computers
3,584 GBP2024-12-31
47,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,221 GBP2024-12-31
177,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
288 GBP2024-01-01 ~ 2024-12-31
Computers
1,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,301 GBP2024-01-01 ~ 2024-12-31
Computers
-45,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
863 GBP2024-12-31
1,151 GBP2023-12-31
Computers
4,183 GBP2024-12-31
8,380 GBP2023-12-31
Plant and equipment
10,585 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
337,915 GBP2024-12-31
77,571 GBP2023-12-31
Other Debtors
Current
21,690 GBP2024-12-31
Prepayments/Accrued Income
Current
187,888 GBP2024-12-31
277,428 GBP2023-12-31
Prepayments
Current
4,476 GBP2024-12-31
3,239 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
551,969 GBP2024-12-31
358,238 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,104 GBP2024-12-31
125,758 GBP2023-12-31
Amounts owed to group undertakings
Current
79,867 GBP2024-12-31
Corporation Tax Payable
Current
22,931 GBP2024-12-31
91,126 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,112 GBP2024-12-31
11,654 GBP2023-12-31
Other Creditors
Current
1,109 GBP2024-12-31
62,167 GBP2023-12-31
Accrued Liabilities
Current
57,126 GBP2024-12-31
22,255 GBP2023-12-31
Related profiles found in government register
  • SMART GLOBAL TRADING LIMITED
    Info
    Registered number 06572017
    icon of address1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire HP1 1SR
    Private Limited Company incorporated on 2008-04-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SMART GLOBAL TRADING LIMITED
    S
    Registered number 06572017
    icon of address1 The Lockers, Bury Hill, Hemel Hempstead, England, HP1 1SR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Lockers, Bury Hill, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,481 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.