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 2
  • 1
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Babin Jr, David L.
    Company Director born in July 1974
    Individual (22 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Saunders, Christopher Lee
    Finance Director born in July 1970
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Hofmann, John
    Director born in January 1975
    Individual
    Officer
    2020-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Telfer, Martin Russell
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Greer, Raymond
    Director born in February 1963
    Individual
    Officer
    2020-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Swaney, Shawn Christopher
    Accountant born in October 1971
    Individual
    Officer
    2014-04-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Davidson, Richard
    Director born in March 1963
    Individual
    Officer
    2008-11-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    2021-07-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Lehman, Daniel
    Vice President, Finance born in June 1972
    Individual
    Officer
    2010-06-30 ~ 2014-04-07
    OF - Director → CIF 0
    Lehman, Daniel
    Business And Corporate Development born in June 1972
    Individual
    2019-10-04 ~ 2020-04-16
    OF - Director → CIF 0
parent relation
Company in focus

SMARTDRIVE SYSTEMS LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
82020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Turnover/Revenue
2,379,187 GBP2020-01-01 ~ 2020-12-31
2,789,112 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-2,012,480 GBP2020-01-01 ~ 2020-12-31
-2,620,622 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
366,707 GBP2020-01-01 ~ 2020-12-31
168,490 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-499,739 GBP2020-01-01 ~ 2020-12-31
-841,622 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-133,032 GBP2020-01-01 ~ 2020-12-31
-673,132 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-133,032 GBP2020-01-01 ~ 2020-12-31
-673,132 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
357,724 GBP2020-12-31
25,044 GBP2019-12-31
Fixed Assets - Investments
94 GBP2020-12-31
94 GBP2019-12-31
Fixed Assets
357,818 GBP2020-12-31
25,138 GBP2019-12-31
Total Inventories
603,190 GBP2020-12-31
323,579 GBP2019-12-31
Debtors
Current
999,789 GBP2020-12-31
1,111,525 GBP2019-12-31
Cash at bank and in hand
1,309,093 GBP2020-12-31
127,561 GBP2019-12-31
Current Assets
2,912,072 GBP2020-12-31
1,562,665 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,453,413 GBP2020-12-31
-6,638,294 GBP2019-12-31
Net Current Assets/Liabilities
-5,541,341 GBP2020-12-31
-5,075,629 GBP2019-12-31
Total Assets Less Current Liabilities
-5,183,523 GBP2020-12-31
-5,050,491 GBP2019-12-31
Net Assets/Liabilities
-5,183,523 GBP2020-12-31
-5,050,491 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-5,183,623 GBP2020-12-31
-5,050,591 GBP2019-12-31
Equity
-5,183,523 GBP2020-12-31
-5,050,491 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
740 GBP2020-12-31
740 GBP2019-12-31
Computers
9,752 GBP2020-12-31
9,794 GBP2019-12-31
Other
412,010 GBP2020-12-31
68,171 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
422,502 GBP2020-12-31
78,705 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-42 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-42 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
740 GBP2019-12-31
Computers
6,935 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,661 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,384 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
11,117 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
740 GBP2020-12-31
Computers
8,319 GBP2020-12-31
Other
55,719 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,778 GBP2020-12-31
Property, Plant & Equipment
Computers
1,433 GBP2020-12-31
2,859 GBP2019-12-31
Other
356,291 GBP2020-12-31
22,185 GBP2019-12-31
Finished Goods/Goods for Resale
603,190 GBP2020-12-31
323,579 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
962,942 GBP2020-12-31
1,009,553 GBP2019-12-31
Other Debtors
Current
26,094 GBP2020-12-31
85,423 GBP2019-12-31
Prepayments/Accrued Income
Current
10,753 GBP2020-12-31
16,549 GBP2019-12-31
Cash and Cash Equivalents
1,309,093 GBP2020-12-31
127,561 GBP2019-12-31
Trade Creditors/Trade Payables
Current
28,762 GBP2020-12-31
44,393 GBP2019-12-31
Amounts owed to group undertakings
Current
6,967,829 GBP2020-12-31
6,253,581 GBP2019-12-31
Taxation/Social Security Payable
Current
167,008 GBP2020-12-31
48,723 GBP2019-12-31
Other Creditors
Current
4,848 GBP2020-12-31
9,078 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,284,966 GBP2020-12-31
282,519 GBP2019-12-31
Creditors
Current
8,453,413 GBP2020-12-31
6,638,294 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • SMARTDRIVE SYSTEMS LIMITED
    Info
    Registered number 06760455
    Capitol House, Bond Court, Leeds LS1 5EZ
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.