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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
  • Arden, Anna
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Mrs Anna Arden
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Ghazaryan, Olga
    Non Exec Director born in May 1962
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    King-underwood, Annie
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-10-09
    OF - Director → CIF 0
    Mrs Annie King-underwood
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    On, Jaegyoung
    Engineer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of address43, Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2013-11-15 ~ 2014-05-30
    PE - Director → CIF 0
parent relation
Company in focus

SMART ELECTRONICS LTD

Previous names
BOOST YOUR SUCCESS LIMITED - 2014-06-02
THE SMART ELECTRONICS (UK) LTD - 2014-10-10
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
35,803 GBP2024-04-30
38,754 GBP2023-04-30
Debtors
350,676 GBP2024-04-30
847,149 GBP2023-04-30
Cash at bank and in hand
5,160,609 GBP2024-04-30
5,301,244 GBP2023-04-30
Current Assets
5,511,285 GBP2024-04-30
6,148,393 GBP2023-04-30
Net Current Assets/Liabilities
3,542,383 GBP2024-04-30
3,490,279 GBP2023-04-30
Total Assets Less Current Liabilities
3,578,186 GBP2024-04-30
3,529,033 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-2,933 GBP2023-04-30
Net Assets/Liabilities
3,569,282 GBP2024-04-30
3,516,411 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
3,569,281 GBP2024-04-30
3,516,410 GBP2023-04-30
Equity
3,569,282 GBP2024-04-30
3,516,411 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Furniture and fittings
34,964 GBP2024-04-30
34,964 GBP2023-04-30
Computers
12,366 GBP2024-04-30
11,102 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
49,830 GBP2024-04-30
48,566 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,055 GBP2024-04-30
1,907 GBP2023-04-30
Furniture and fittings
4,421 GBP2024-04-30
2,673 GBP2023-04-30
Computers
7,551 GBP2024-04-30
5,232 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,027 GBP2024-04-30
9,812 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,748 GBP2023-05-01 ~ 2024-04-30
Computers
2,319 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,215 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
445 GBP2024-04-30
593 GBP2023-04-30
Furniture and fittings
30,543 GBP2024-04-30
32,291 GBP2023-04-30
Computers
4,815 GBP2024-04-30
5,870 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
211,182 GBP2024-04-30
847,149 GBP2023-04-30
Other Debtors
Current
18,000 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
121,494 GBP2024-04-30
0 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
350,676 GBP2024-04-30
847,149 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,875,561 GBP2024-04-30
1,682,696 GBP2023-04-30
Corporation Tax Payable
Current
17,733 GBP2024-04-30
204,646 GBP2023-04-30
Other Taxation & Social Security Payable
Current
46,959 GBP2024-04-30
258,974 GBP2023-04-30
Other Creditors
Current
224 GBP2024-04-30
416 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
28,425 GBP2024-04-30
511,382 GBP2023-04-30
Creditors
Current
1,968,902 GBP2024-04-30
2,658,114 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
2,933 GBP2023-04-30

  • SMART ELECTRONICS LTD
    Info
    BOOST YOUR SUCCESS LIMITED - 2014-06-02
    THE SMART ELECTRONICS (UK) LTD - 2014-06-02
    Registered number 08776568
    icon of addressBede House, 3 Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.