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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 7
  • 1
    Heuzer, Jean-luc Fernand Ghislain
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rooke, Peter Charles
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vandoren, Rolf Jean Jules
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Rolf Jean Jules Vandoren
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Clarke, Karen Denise
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    MYUKOFFICE LTD
    05312324
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 257 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    123, Boulevard Saint Michel, Be-1040 Brussels, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SMART BRANDS UK HOLDINGS LIMITED
    - now 03096369
    NAD DEVELOPMENTS LIMITED - 2025-03-25
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMART TOYS AND GAMES LTD

Period: 2016-03-31 ~ now
Company number: 10093676
Registered name
SMART TOYS AND GAMES LTD - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
100,089 GBP2024-12-31
150,134 GBP2023-12-31
Property, Plant & Equipment
43,633 GBP2024-12-31
9,816 GBP2023-12-31
Fixed Assets - Investments
417,937 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
561,659 GBP2024-12-31
159,950 GBP2023-12-31
Debtors
901,370 GBP2024-12-31
901,573 GBP2023-12-31
Cash at bank and in hand
365,156 GBP2024-12-31
127,056 GBP2023-12-31
Current Assets
2,316,172 GBP2024-12-31
2,110,319 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,679,259 GBP2024-12-31
-1,566,756 GBP2023-12-31
Net Current Assets/Liabilities
636,913 GBP2024-12-31
543,563 GBP2023-12-31
Total Assets Less Current Liabilities
1,198,572 GBP2024-12-31
703,513 GBP2023-12-31
Creditors
Amounts falling due after one year
-619,205 GBP2024-12-31
-201,268 GBP2023-12-31
Net Assets/Liabilities
579,367 GBP2024-12-31
502,245 GBP2023-12-31
Equity
Called up share capital
725,000 GBP2024-12-31
725,000 GBP2023-12-31
725,000 GBP2022-12-31
Retained earnings (accumulated losses)
-145,633 GBP2024-12-31
-222,755 GBP2023-12-31
-384,479 GBP2022-12-31
Equity
579,367 GBP2024-12-31
502,245 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,122 GBP2024-01-01 ~ 2024-12-31
161,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
77,122 GBP2024-01-01 ~ 2024-12-31
161,724 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
500,446 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,357 GBP2024-12-31
350,312 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
100,089 GBP2024-12-31
150,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
43,529 GBP2024-12-31
31,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,797 GBP2024-12-31
31,423 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,937 GBP2024-12-31
21,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,164 GBP2024-12-31
21,607 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,592 GBP2024-12-31
9,816 GBP2023-12-31
Investments in group undertakings and participating interests
417,937 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
843,754 GBP2024-12-31
710,185 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
57,616 GBP2024-12-31
191,388 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
901,370 GBP2024-12-31
901,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,539 GBP2024-12-31
211,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,376 GBP2024-12-31
169,228 GBP2023-12-31
Other Creditors
Current
1,270,344 GBP2024-12-31
1,185,543 GBP2023-12-31
Creditors
Current
1,679,259 GBP2024-12-31
1,566,756 GBP2023-12-31
Other Creditors
Non-current
619,205 GBP2024-12-31
201,268 GBP2023-12-31
Related profiles found in government register
  • SMART TOYS AND GAMES LTD
    Info
    Registered number 10093676
    Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London N1 7UX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • SMART TOYS AND GAMES LTD
    S
    Registered number 10093676
    Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, England, N1 7UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART BRANDS UK HOLDINGS LIMITED
    - now 03096369
    NAD DEVELOPMENTS LIMITED
    - 2025-03-25 03096369
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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