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
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Read, Martin John
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ now
    OF - director → CIF 0
  • 3
    Horswell, Luke
    Director Of Software Development born in June 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
  • 4
    1 The Lockers, Bury Hill, Hemel Hempstead, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,408,409 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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 9
  • 1
    Mcloughlin, Anne
    Chief Financial Officer born in February 1973
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2024-08-16
    OF - director → CIF 0
    Mcloughlin, Anne
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2024-08-16
    OF - secretary → CIF 0
  • 2
    Jones, Steven
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2011-04-11
    OF - director → CIF 0
  • 3
    Rodger, John
    Business Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2016-03-17
    OF - director → CIF 0
  • 4
    Dixon, Stefan Michael
    Co Director born in September 1966
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-04-11
    OF - director → CIF 0
  • 5
    North, David John
    Director Of Trading born in July 1966
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-12-05
    OF - director → CIF 0
  • 6
    Mr Martin John Read
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Hart, Neil Lewis
    Co Director born in August 1965
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2010-08-23
    OF - director → CIF 0
  • 8
    Booth, Graham Antony
    Individual
    Officer
    2012-06-01 ~ 2014-12-04
    OF - secretary → CIF 0
  • 9
    Terry, Paul Geoffrey
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-04-11
    OF - director → 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
20,116 GBP2023-12-31
22,457 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
20,166 GBP2023-12-31
22,507 GBP2022-12-31
Debtors
358,238 GBP2023-12-31
469,123 GBP2022-12-31
Cash at bank and in hand
345,129 GBP2023-12-31
316,862 GBP2022-12-31
Current Assets
703,367 GBP2023-12-31
785,985 GBP2022-12-31
Creditors
Current
343,489 GBP2023-12-31
344,282 GBP2022-12-31
Net Current Assets/Liabilities
359,878 GBP2023-12-31
441,703 GBP2022-12-31
Total Assets Less Current Liabilities
380,044 GBP2023-12-31
464,210 GBP2022-12-31
Net Assets/Liabilities
375,015 GBP2023-12-31
459,943 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
374,915 GBP2023-12-31
459,843 GBP2022-12-31
Equity
375,015 GBP2023-12-31
459,943 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,886 GBP2023-12-31
130,886 GBP2022-12-31
Motor vehicles
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Computers
55,673 GBP2023-12-31
52,190 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
198,059 GBP2023-12-31
194,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,301 GBP2023-12-31
117,655 GBP2022-12-31
Motor vehicles
10,349 GBP2023-12-31
9,965 GBP2022-12-31
Computers
47,293 GBP2023-12-31
44,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,943 GBP2023-12-31
172,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,646 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
384 GBP2023-01-01 ~ 2023-12-31
Computers
2,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,585 GBP2023-12-31
13,231 GBP2022-12-31
Motor vehicles
1,151 GBP2023-12-31
1,535 GBP2022-12-31
Computers
8,380 GBP2023-12-31
7,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
77,571 GBP2023-12-31
354,495 GBP2022-12-31
Prepayments/Accrued Income
Current
277,428 GBP2023-12-31
111,536 GBP2022-12-31
Prepayments
Current
3,239 GBP2023-12-31
3,092 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
358,238 GBP2023-12-31
469,123 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,758 GBP2023-12-31
120,157 GBP2022-12-31
Corporation Tax Payable
Current
91,126 GBP2023-12-31
88,256 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,654 GBP2023-12-31
15,293 GBP2022-12-31
Other Creditors
Current
62,167 GBP2023-12-31
68,598 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2022-12-31
Accrued Liabilities
Current
22,255 GBP2023-12-31
24,772 GBP2022-12-31
Related profiles found in government register
  • SMART GLOBAL TRADING LIMITED
    Info
    Registered number 06572017
    1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire HP1 1SR
    Private Limited Company incorporated on 2008-04-21 (17 years 1 month). 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
    1 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
  • 1 The Lockers, Bury Hill, Hemel Hempstead, England
    Corporate (5 parents)
    Equity (Company account)
    19,481 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.