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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 8
  • 1
    Mcquillan, Jennifer
    Early Years Childcare Provider & Graphic Designer born in January 1974
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2017-11-01
    OF - Director → CIF 0
    Jennifer Mcquillan
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    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
  • 2
    Mcquillan, Lance
    Property Maintenance And Management born in July 1971
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2017-02-27
    OF - Director → CIF 0
    Lance Mcquillan
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    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
  • 3
    Hogstrand, Malin Drennow
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2017-02-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Hibberd, Antonietta
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Caldeira Carvalho, Luisa Tatiana
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Michaelsen, Allan
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Michaelsen, Philip Walter
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 8
    SMART PRE-SCHOOL EDUCATION LIMITED
    10482970
    Studio 434, Metal Box Factory, 30 Great Guildford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMART SOUTHFIELDS LIMITED

Period: 2018-01-31 ~ now
Company number: 08264208
Registered names
SMART SOUTHFIELDS LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
322024-09-01 ~ 2025-08-31
202023-11-01 ~ 2024-08-31
Property, Plant & Equipment
21,707 GBP2025-08-31
22,397 GBP2024-08-31
Fixed Assets - Investments
861,000 GBP2025-08-31
861,000 GBP2024-08-31
Fixed Assets
882,707 GBP2025-08-31
883,397 GBP2024-08-31
Debtors
Current
30,829 GBP2025-08-31
23,135 GBP2024-08-31
Current assets - Investments
184,257 GBP2025-08-31
143,159 GBP2024-08-31
Cash at bank and in hand
210,137 GBP2025-08-31
255,700 GBP2024-08-31
Current Assets
425,223 GBP2025-08-31
421,994 GBP2024-08-31
Net Current Assets/Liabilities
-161,032 GBP2025-08-31
-650,612 GBP2024-08-31
Total Assets Less Current Liabilities
721,675 GBP2025-08-31
232,785 GBP2024-08-31
Net Assets/Liabilities
542,818 GBP2025-08-31
80,189 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
542,816 GBP2025-08-31
80,187 GBP2024-08-31
Equity
542,818 GBP2025-08-31
80,189 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-09-01 ~ 2025-08-31
Office equipment
202024-09-01 ~ 2025-08-31
Computers
202024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122,970 GBP2025-08-31
118,583 GBP2024-08-31
Office equipment
5,042 GBP2025-08-31
4,692 GBP2024-08-31
Computers
2,818 GBP2025-08-31
2,818 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
130,830 GBP2025-08-31
126,093 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
99,010 GBP2024-08-31
Office equipment
4,122 GBP2024-08-31
Computers
564 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,696 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
184 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
5,427 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,802 GBP2025-08-31
Office equipment
4,306 GBP2025-08-31
Computers
1,015 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,123 GBP2025-08-31
Property, Plant & Equipment
Furniture and fittings
19,168 GBP2025-08-31
19,573 GBP2024-08-31
Office equipment
736 GBP2025-08-31
570 GBP2024-08-31
Computers
1,803 GBP2025-08-31
2,254 GBP2024-08-31
Other Debtors
Current
10,870 GBP2025-08-31
10,000 GBP2024-08-31
Prepayments/Accrued Income
Current
19,959 GBP2025-08-31
13,135 GBP2024-08-31
Trade Creditors/Trade Payables
Current
12,485 GBP2025-08-31
3,074 GBP2024-08-31
Amounts owed to group undertakings
Current
179,746 GBP2025-08-31
806,057 GBP2024-08-31
Corporation Tax Payable
Current
113,739 GBP2025-08-31
13,640 GBP2024-08-31
Taxation/Social Security Payable
Current
22,716 GBP2025-08-31
14,953 GBP2024-08-31
Other Creditors
Current
2,527 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
54,508 GBP2025-08-31
46,471 GBP2024-08-31
Creditors
Current
586,255 GBP2025-08-31
1,072,606 GBP2024-08-31
Other Creditors
Non-current
178,857 GBP2025-08-31
152,596 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,846 GBP2025-08-31
163,137 GBP2024-08-31
Between one and five year
355,629 GBP2025-08-31
524,475 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
524,475 GBP2025-08-31
687,612 GBP2024-08-31
  • SMART SOUTHFIELDS LIMITED
    Info
    JENNIFLOWERS CHILDCARE LTD - 2018-01-31
    Registered number 08264208
    63 High Street, Wimbledon, London SW19 5EE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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