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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Warner, Charles Simon Patrick
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Warner, Charles Simon, Patrick
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
    Warner, Charles Simon Patrick
    Individual (10 offsprings)
    Officer
    2014-10-17 ~ 2016-03-05
    OF - Secretary → CIF 0
    Mr Charles Simon Patrick Warner
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Warner, Helen Susan
    Property Manager born in May 1978
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Holder, Charlotte
    Business born in December 1981
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    MKL SECRETARIES LIMITED
    04224501
    Herston Cross House, 230 High Street, Swanage, Dorset, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2012-01-30 ~ 2014-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MOVE SMOOTH UK & EUROPE LTD.

Period: 2012-01-25 ~ now
Company number: 07402176
Registered names
MOVE SMOOTH UK & EUROPE LTD. - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
1,459,573 GBP2025-09-30
1,474,590 GBP2024-09-30
Total Inventories
27,119 GBP2025-09-30
27,119 GBP2024-09-30
Debtors
545,343 GBP2025-09-30
844,948 GBP2024-09-30
Cash at bank and in hand
105,469 GBP2025-09-30
48,305 GBP2024-09-30
Current Assets
677,931 GBP2025-09-30
920,372 GBP2024-09-30
Creditors
Current
609,950 GBP2025-09-30
966,853 GBP2024-09-30
Net Current Assets/Liabilities
67,981 GBP2025-09-30
-46,481 GBP2024-09-30
Total Assets Less Current Liabilities
1,527,554 GBP2025-09-30
1,428,109 GBP2024-09-30
Net Assets/Liabilities
875,741 GBP2025-09-30
859,365 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
874,741 GBP2025-09-30
858,365 GBP2024-09-30
Equity
875,741 GBP2025-09-30
859,365 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,196,968 GBP2025-09-30
3,957,908 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,737,395 GBP2025-09-30
2,483,318 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254,077 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
1,459,573 GBP2025-09-30
1,474,590 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
455,000 GBP2025-09-30
Amounts falling due within one year, Current
650,500 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
90,343 GBP2025-09-30
Amounts falling due within one year, Current
194,448 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
545,343 GBP2025-09-30
Amounts falling due within one year, Current
844,948 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-09-30
117,037 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
116,926 GBP2025-09-30
181,065 GBP2024-09-30
Other Taxation & Social Security Payable
Current
134 GBP2025-09-30
93,791 GBP2024-09-30
Other Creditors
Current
442,890 GBP2025-09-30
574,960 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
229,017 GBP2025-09-30
31,400 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
205,474 GBP2025-09-30
321,878 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
Related profiles found in government register
  • MOVE SMOOTH UK & EUROPE LTD.
    Info
    THE TIPI RETREAT LTD - 2012-01-25
    Registered number 07402176
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • MOVE SMOOTH UK & EUROPE LTD
    S
    Registered number missing
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WNC EVENTS LTD
    13720039
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-03 ~ 2024-03-27
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ZEG HOLDINGS LTD
    13720305
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.