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 3
  • 1
    Rogers, Joanne Elizabeth
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Andrew Anthony
    Managing Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 3
    BURTCO LTD
    42, Lynn Road, Wiggenhall St. Germans, King's Lynn, Norfolk, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,441,597 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Searle, Christopher Michael
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE SMART PLATFORM GROUP LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
28,193 GBP2021-12-31
28,193 GBP2020-12-31
Current Assets
669,282 GBP2021-12-31
396,452 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,970 GBP2021-12-31
-1,970 GBP2020-12-31
Net Current Assets/Liabilities
667,312 GBP2021-12-31
394,482 GBP2020-12-31
Total Assets Less Current Liabilities
695,505 GBP2021-12-31
422,675 GBP2020-12-31
Net Assets/Liabilities
695,505 GBP2021-12-31
422,675 GBP2020-12-31
Equity
695,505 GBP2021-12-31
422,675 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • THE SMART PLATFORM GROUP LTD
    Info
    Registered number 07743452
    14 Mcdonald Business Park, Off Maylands Avenue, Hemel Hempstead, Herts HP2 7EB
    Private Limited Company incorporated on 2011-08-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • THE SMART PLATFORM GROUP LIMITED
    S
    Registered number 07743452
    14, Mcdonald Business Park, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EB
    Limited Company in Companies House, England
    CIF 1
  • THE SMART PLATFORM GROUP LIMITED
    S
    Registered number 07743452
    14 Mcdonald Business Park, Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7EB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECINCT 4 LIMITED - 2002-03-12
    IX-IMAGING LIMITED - 2001-01-08
    14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,065,944 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    14 Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.