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
    Bennellick, Lee Roger
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Mr Lee Roger Bennellick
    Born in June 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barnett, James
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bennellick, Tamsin
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-04-19 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    Gripton, Leigh
    Communications Director born in March 1958
    Individual (1 offspring)
    Officer
    2024-06-13 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SMART SOLUTIONS GRP LIMITED

Previous name
ACTIVE8 (HOLDINGS) LIMITED - 2014-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
467,482 GBP2024-03-31
278,066 GBP2023-03-31
Fixed Assets - Investments
20,600 GBP2024-03-31
20,600 GBP2023-03-31
Fixed Assets
488,082 GBP2024-03-31
298,666 GBP2023-03-31
Debtors
647,680 GBP2024-03-31
442,353 GBP2023-03-31
Cash at bank and in hand
407,966 GBP2024-03-31
643,120 GBP2023-03-31
Current Assets
1,055,646 GBP2024-03-31
1,085,473 GBP2023-03-31
Net Current Assets/Liabilities
625,149 GBP2024-03-31
650,058 GBP2023-03-31
Total Assets Less Current Liabilities
1,113,231 GBP2024-03-31
948,724 GBP2023-03-31
Net Assets/Liabilities
720,189 GBP2024-03-31
667,531 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
720,089 GBP2024-03-31
667,431 GBP2023-03-31
Equity
720,189 GBP2024-03-31
667,531 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,076 GBP2024-03-31
121,274 GBP2023-03-31
Furniture and fittings
42,639 GBP2024-03-31
42,639 GBP2023-03-31
Motor vehicles
488,286 GBP2024-03-31
305,994 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
673,001 GBP2024-03-31
469,907 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-197,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-197,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,735 GBP2024-03-31
68,515 GBP2023-03-31
Furniture and fittings
34,952 GBP2024-03-31
28,321 GBP2023-03-31
Motor vehicles
84,832 GBP2024-03-31
95,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,519 GBP2024-03-31
191,841 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,220 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,631 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
67,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-78,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
56,341 GBP2024-03-31
52,759 GBP2023-03-31
Furniture and fittings
7,687 GBP2024-03-31
14,318 GBP2023-03-31
Motor vehicles
403,454 GBP2024-03-31
210,989 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
61,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
354,575 GBP2024-03-31
185,277 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,600 GBP2023-03-31
Investments in Group Undertakings
20,600 GBP2024-03-31
20,600 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
518,786 GBP2024-03-31
408,712 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
128,894 GBP2024-03-31
33,641 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
647,680 GBP2024-03-31
442,353 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
51,944 GBP2024-03-31
26,902 GBP2023-03-31
Trade Creditors/Trade Payables
Current
149,441 GBP2024-03-31
134,697 GBP2023-03-31
Amounts owed to group undertakings
Current
37,576 GBP2024-03-31
49,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
90,620 GBP2024-03-31
168,969 GBP2023-03-31
Other Creditors
Current
70,916 GBP2024-03-31
25,051 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-03-31
67,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
261,318 GBP2024-03-31
172,596 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Non-current, Between one and two years
37,500 GBP2024-03-31
67,500 GBP2023-03-31
Secured
67,500 GBP2024-03-31
97,500 GBP2023-03-31
Total Borrowings
Secured
380,762 GBP2024-03-31
296,998 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,224 GBP2024-03-31
41,097 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Related profiles found in government register
  • SMART SOLUTIONS GRP LIMITED
    Info
    ACTIVE8 (HOLDINGS) LIMITED - 2014-12-11
    Registered number 07227868
    Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8GX
    Private Limited Company incorporated on 2010-04-19 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SMART SOLUTIONS GRP LIMITED
    S
    Registered number 07227868
    Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
    Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 2 - Ownership of shares – 75% or more → OE

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