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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 1
  • Warner, Charles Simon Patrick
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
    Warner, Charles Simon, Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Charles Simon Patrick Warner
    Born in November 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Warner, Charles Simon Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-03-05
    OF - Secretary → CIF 0
  • 2
    Holder, Charlotte
    Business born in December 1981
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Warner, Helen Susan
    Property Manager born in May 1978
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset, England
    Active Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-01-30 ~ 2014-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MOVE SMOOTH UK & EUROPE LTD.

Previous name
THE TIPI RETREAT LTD - 2012-01-25
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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,474,590 GBP2024-09-30
1,363,679 GBP2023-09-30
Total Inventories
27,119 GBP2024-09-30
27,119 GBP2023-09-30
Debtors
844,948 GBP2024-09-30
795,200 GBP2023-09-30
Cash at bank and in hand
48,305 GBP2024-09-30
17,619 GBP2023-09-30
Current Assets
920,372 GBP2024-09-30
839,938 GBP2023-09-30
Creditors
Current
966,853 GBP2024-09-30
631,718 GBP2023-09-30
Net Current Assets/Liabilities
-46,481 GBP2024-09-30
208,220 GBP2023-09-30
Total Assets Less Current Liabilities
1,428,109 GBP2024-09-30
1,571,899 GBP2023-09-30
Net Assets/Liabilities
859,365 GBP2024-09-30
866,094 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
858,365 GBP2024-09-30
865,094 GBP2023-09-30
Equity
859,365 GBP2024-09-30
866,094 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,957,908 GBP2024-09-30
3,657,458 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-205,968 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,483,318 GBP2024-09-30
2,293,779 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
302,254 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-112,715 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,474,590 GBP2024-09-30
1,363,679 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
650,500 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
194,448 GBP2024-09-30
Amounts falling due within one year, Current
795,200 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
844,948 GBP2024-09-30
Amounts falling due within one year, Current
795,200 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
117,037 GBP2024-09-30
117,037 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
181,065 GBP2024-09-30
211,764 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,355 GBP2023-09-30
Other Taxation & Social Security Payable
Current
93,791 GBP2024-09-30
3,796 GBP2023-09-30
Other Creditors
Current
574,960 GBP2024-09-30
292,766 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
31,400 GBP2024-09-30
157,023 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
321,878 GBP2024-09-30
433,992 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Related profiles found in government register
  • MOVE SMOOTH UK & EUROPE LTD.
    Info
    THE TIPI RETREAT LTD - 2012-01-25
    Registered number 07402176
    icon of addressWindover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MOVE SMOOTH UK & EUROPE LTD
    S
    Registered number missing
    icon of addressWindover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    127 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of addressWindover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,357 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-03 ~ 2024-03-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.