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
Graham, Andrew Mark
Born in June 1970Individual (2 offsprings)Officer2012-03-14 ~ nowOF - Director → CIF 0Mr Andrew Mark Graham
Born in June 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morrison, Philip John Henry
Born in November 1985Individual (1 offspring)Officer2022-01-07 ~ nowOF - Director → CIF 0Philip John Henry Morrison
Born in November 1985Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Smith, Kaye Dawn
Company Director born in March 1956Individual (2 offsprings)Officer2012-02-08 ~ 2012-03-14OF - Director → CIF 0Smith, Kaye Dawn
Director born in March 1956Individual (2 offsprings)2019-07-11 ~ 2022-12-16OF - Director → CIF 0Mrs Kaye Dawn Smith
Born in March 1956Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-12-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Roxburgh, Christopher Simon
Company Director born in March 1950Individual (3 offsprings)Officer2012-02-08 ~ 2012-03-14OF - Director → CIF 0
Company in focus
SMART DISTRIBUTION SOLUTIONS LIMITED
Previous name
DOYLESTER THIRTY LIMITED - 2012-03-13 05959112
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
15,129 GBP2025-03-31
17,020 GBP2024-03-31
Property, Plant & Equipment
27,258 GBP2025-03-31
28,001 GBP2024-03-31
Fixed Assets
42,387 GBP2025-03-31
45,021 GBP2024-03-31
Total Inventories
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Debtors
410,515 GBP2025-03-31
204,554 GBP2024-03-31
Cash at bank and in hand
3,087 GBP2024-03-31
Current Assets
490,515 GBP2025-03-31
287,641 GBP2024-03-31
Creditors
Current
472,713 GBP2025-03-31
223,803 GBP2024-03-31
Net Current Assets/Liabilities
17,802 GBP2025-03-31
63,838 GBP2024-03-31
Total Assets Less Current Liabilities
60,189 GBP2025-03-31
108,859 GBP2024-03-31
Creditors
Non-current
-12,500 GBP2025-03-31
-42,500 GBP2024-03-31
Net Assets/Liabilities
40,875 GBP2025-03-31
59,359 GBP2024-03-31
Equity
Called up share capital
68 GBP2025-03-31
68 GBP2024-03-31
Capital redemption reserve
34 GBP2025-03-31
34 GBP2024-03-31
Retained earnings (accumulated losses)
40,773 GBP2025-03-31
59,257 GBP2024-03-31
Equity
40,875 GBP2025-03-31
59,359 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,911 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,782 GBP2025-03-31
1,891 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,891 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
15,129 GBP2025-03-31
17,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,349 GBP2025-03-31
41,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,091 GBP2025-03-31
13,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,258 GBP2025-03-31
28,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
346,808 GBP2025-03-31
155,692 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,707 GBP2025-03-31
48,862 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
410,515 GBP2025-03-31
204,554 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,305 GBP2025-03-31
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
333,096 GBP2025-03-31
132,561 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,735 GBP2025-03-31
55,890 GBP2024-03-31
Other Creditors
Current
26,577 GBP2025-03-31
5,352 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
42,500 GBP2024-03-31
SMART DISTRIBUTION SOLUTIONS LIMITED
InfoDOYLESTER THIRTY LIMITED - 2012-03-13Registered number 07941443Barnston House Beacon Lane, Heswall, Wirral CH60 0EEPRIVATE LIMITED COMPANY incorporated on 2012-02-08 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.