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
    Morrison, Philip John Henry
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Philip John Henry Morrison
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Graham, Andrew Mark
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Graham
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Roxburgh, Christopher Simon
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Smith, Kaye Dawn
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-03-14
    OF - Director → CIF 0
    Smith, Kaye Dawn
    Director born in March 1956
    Individual (2 offsprings)
    2019-07-11 ~ 2022-12-16
    OF - Director → CIF 0
    Mrs Kaye Dawn Smith
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMART DISTRIBUTION SOLUTIONS LIMITED

Previous name
DOYLESTER THIRTY LIMITED - 2012-03-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
17,020 GBP2024-03-31
Property, Plant & Equipment
28,001 GBP2024-03-31
29,148 GBP2023-03-31
Fixed Assets
45,021 GBP2024-03-31
29,148 GBP2023-03-31
Total Inventories
80,000 GBP2024-03-31
69,252 GBP2023-03-31
Debtors
204,554 GBP2024-03-31
191,698 GBP2023-03-31
Cash at bank and in hand
3,087 GBP2024-03-31
111,515 GBP2023-03-31
Current Assets
287,641 GBP2024-03-31
372,465 GBP2023-03-31
Creditors
Current
223,803 GBP2024-03-31
306,309 GBP2023-03-31
Net Current Assets/Liabilities
63,838 GBP2024-03-31
66,156 GBP2023-03-31
Total Assets Less Current Liabilities
108,859 GBP2024-03-31
95,304 GBP2023-03-31
Creditors
Non-current
-42,500 GBP2024-03-31
-72,500 GBP2023-03-31
Net Assets/Liabilities
59,359 GBP2024-03-31
17,266 GBP2023-03-31
Equity
Called up share capital
68 GBP2024-03-31
68 GBP2023-03-31
Capital redemption reserve
34 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
59,257 GBP2024-03-31
17,164 GBP2023-03-31
Equity
59,359 GBP2024-03-31
17,266 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,911 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,891 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,891 GBP2024-03-31
Intangible Assets
Other than goodwill
17,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,626 GBP2024-03-31
38,492 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,625 GBP2024-03-31
9,344 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
28,001 GBP2024-03-31
29,148 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
155,692 GBP2024-03-31
128,499 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
48,862 GBP2024-03-31
63,199 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
204,554 GBP2024-03-31
191,698 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,561 GBP2024-03-31
178,624 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,890 GBP2024-03-31
92,841 GBP2023-03-31
Other Creditors
Current
5,352 GBP2024-03-31
4,844 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
42,500 GBP2024-03-31
72,500 GBP2023-03-31
  • SMART DISTRIBUTION SOLUTIONS LIMITED
    Info
    DOYLESTER THIRTY LIMITED - 2012-03-13
    Registered number 07941443
    Barnston House Beacon Lane, Heswall, Wirral CH60 0EE
    Private Limited Company incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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