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
    Mr Michasel Goldstone
    Born in September 1944
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, David Laurence
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Faulkner, Elaine
    Director born in November 1965
    Individual
    Officer
    2014-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Wilson, Gregory James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Bowyer, Sally Ann
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

REALLY SMART GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-09-30
2 GBP2017-09-30
Debtors
25,000 GBP2018-09-30
13,037 GBP2017-09-30
Cash at bank and in hand
75,557 GBP2018-09-30
Current Assets
100,557 GBP2018-09-30
13,037 GBP2017-09-30
Net Current Assets/Liabilities
100,082 GBP2018-09-30
58 GBP2017-09-30
Net Assets/Liabilities
100,083 GBP2018-09-30
60 GBP2017-09-30
Equity
Called up share capital
10 GBP2018-09-30
10 GBP2017-09-30
Retained earnings (accumulated losses)
100,073 GBP2018-09-30
50 GBP2017-09-30
Equity
100,083 GBP2018-09-30
60 GBP2017-09-30
Investments in Group Undertakings
1 GBP2018-09-30
8,042 GBP2017-09-30
Amounts owed by group undertakings and participating interests
25,000 GBP2018-09-30
13,037 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
225 GBP2017-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,900 GBP2017-09-30
Other Creditors
Amounts falling due within one year
475 GBP2018-09-30
854 GBP2017-09-30

Related profiles found in government register
  • REALLY SMART GROUP LTD
    Info
    Registered number 08918148
    The Pinnacle 3rd Floor, 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 2014-03-03 and dissolved on 2022-05-25 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • REALLY SMART GROUP LIMITED
    S
    Registered number missing
    The Bloc, Ashley Road, Altrincham, Cheshire, England, WA14 2DW
    Limited
    CIF 1
  • REALLY SMART GROUP LIMITED
    S
    Registered number missing
    The Bloc, Ashley Road, Altrincham, England, WA14 2DW
    Limited
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Really Smart Group The Bloc, Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Suite 107-108 1st Floor King Street, Pallmall, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.