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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 3
  • 1
    Martin, Steven Ian
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Burnes, George
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Konyi, Theodore
    Born in September 1954
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2026-02-13
    OF - Director → CIF 0
parent relation
Company in focus

SMARTCOOL SYSTEMS LIMITED

Period: 2025-04-04 ~ now
Company number: 09242383
Registered names
SMARTCOOL SYSTEMS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
83,060 GBP2024-01-01 ~ 2024-12-31
44,328 GBP2023-01-01 ~ 2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,600,002 GBP2024-12-31
2,400,003 GBP2023-12-31
800,001 GBP2023-01-01
Retained earnings (accumulated losses)
493,329 GBP2024-12-31
842,697 GBP2023-12-31
Equity
1 GBP2024-12-31
1,784,603 GBP2023-12-31
572,704 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,368 GBP2024-01-01 ~ 2024-12-31
1,660 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
44,157 GBP2024-01-01 ~ 2024-12-31
29,758 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,912 GBP2024-01-01 ~ 2024-12-31
2,892 GBP2023-01-01 ~ 2023-12-31
Computers
4,102 GBP2024-01-01 ~ 2024-12-31
3,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,809 GBP2024-01-01 ~ 2024-12-31
84,118 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Profit/Loss
-41,530 GBP2024-01-01 ~ 2024-12-31
22,164 GBP2023-01-01 ~ 2023-12-31
Total Inventories
491,762 GBP2024-12-31
327,147 GBP2023-12-31
Cash and Cash Equivalents
40,018 GBP2024-12-31
25,980 GBP2023-12-31
Current Assets
1,187,103 GBP2024-12-31
1,089,345 GBP2023-12-31
Total assets
1,517,650 GBP2024-12-31
1,477,783 GBP2023-12-31
Total liabilities
964,314 GBP2024-12-31
882,915 GBP2023-12-31
Net Assets/Liabilities
553,336 GBP2024-12-31
594,868 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,530 GBP2024-01-01 ~ 2024-12-31
22,164 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,530 GBP2024-01-01 ~ 2024-12-31
22,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
96,809 GBP2024-01-01 ~ 2024-12-31
84,117 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
2,297,863 GBP2024-01-01 ~ 2024-12-31
2,828,876 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
521,616 GBP2024-01-01 ~ 2024-12-31
420,918 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
57,876 GBP2024-01-01 ~ 2024-12-31
47,568 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
590,028 GBP2024-01-01 ~ 2024-12-31
476,092 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
20,140 GBP2024-01-01 ~ 2024-12-31
26,634 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
78,261 GBP2024-12-31
87,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,879 GBP2024-12-31
6,879 GBP2023-12-31
3,838 GBP2023-01-01
Motor vehicles
166,149 GBP2024-12-31
140,246 GBP2023-12-31
54,480 GBP2023-01-01
Furniture and fittings
25,378 GBP2024-12-31
25,378 GBP2023-12-31
20,435 GBP2023-01-01
Computers
30,026 GBP2024-12-31
28,989 GBP2023-12-31
14,767 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
449,780 GBP2024-12-31
422,840 GBP2023-12-31
443,092 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-21,642 GBP2024-01-01 ~ 2024-12-31
-10,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,642 GBP2024-01-01 ~ 2024-12-31
-138,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,511 GBP2024-12-31
4,143 GBP2023-12-31
2,483 GBP2023-01-01
Motor vehicles
67,044 GBP2024-12-31
44,529 GBP2023-12-31
24,989 GBP2023-01-01
Furniture and fittings
13,729 GBP2024-12-31
10,817 GBP2023-12-31
7,925 GBP2023-01-01
Computers
13,446 GBP2024-12-31
9,344 GBP2023-12-31
5,943 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,494 GBP2024-12-31
122,327 GBP2023-12-31
176,651 GBP2023-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,642 GBP2024-01-01 ~ 2024-12-31
-10,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,642 GBP2024-01-01 ~ 2024-12-31
-138,442 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
491,762 GBP2024-12-31
327,147 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
233,893 GBP2024-12-31
182,372 GBP2023-12-31
Amounts Owed By Related Parties
Current
397,492 GBP2024-12-31
519,291 GBP2023-12-31
Prepayments/Accrued Income
Current
14,338 GBP2024-12-31
24,955 GBP2023-12-31
Trade Creditors/Trade Payables
284,454 GBP2024-12-31
409,229 GBP2023-12-31
Amounts Owed to Related Parties
228,094 GBP2024-12-31
Accrued Liabilities
19,119 GBP2024-12-31
18,500 GBP2023-12-31
Other Taxation & Social Security Payable
107,995 GBP2024-12-31
116,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-284,454 GBP2024-12-31
-409,229 GBP2023-12-31
Accrued Liabilities
Current
-19,119 GBP2024-12-31
-18,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
245,683 GBP2024-12-31
258,333 GBP2023-12-31
Current
59,886 GBP2024-12-31
50,612 GBP2023-12-31
Total Borrowings
320,299 GBP2024-12-31
333,856 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Class 2 ordinary share
80,000,000 shares2024-12-31
80,000,000 shares2023-12-31
Cash at bank and in hand
40,018 GBP2024-12-31
25,980 GBP2023-12-31
  • SMARTCOOL SYSTEMS LIMITED
    Info
    LENTEN STREET LIMITED - 2025-04-04
    Registered number 09242383
    A2 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.