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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 5
  • 1
    Smart, Neil Andrew
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Smart
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
    2016-04-06 ~ 2025-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beeby, Steven Jonathan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2024-11-30
    OF - Director → CIF 0
    Mr Steven Jonathan Beeby
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Loveday, Jack Peter
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Stephen Victor
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    SMARDAY LTD
    16007865
    Unit 3, Wheatfield Way, Hinckley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEEBY & SMART LIMITED

Period: 2014-03-17 ~ now
Company number: 08941585
Registered name
BEEBY & SMART LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
495,863 GBP2024-12-31
495,863 GBP2023-12-31
Current Assets
178,130 GBP2024-12-31
177,657 GBP2023-12-31
Net Current Assets/Liabilities
178,130 GBP2024-12-31
177,657 GBP2023-12-31
Total Assets Less Current Liabilities
674,993 GBP2024-12-31
674,520 GBP2023-12-31
Net Assets/Liabilities
674,993 GBP2024-12-31
674,520 GBP2023-12-31
Equity
674,993 GBP2024-12-31
674,520 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEEBY & SMART LIMITED
    Info
    Registered number 08941585
    Unit 3 Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BEEBY & SMART LIMITED
    S
    Registered number 08941585
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
    Public Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARMAC HOLDINGS LIMITED
    - now 03341715
    SJC 11 LIMITED - 1997-05-29
    Unit 3 Wheatfield Way, Hinckley, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.