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 5
  • 1
    Rooke, Peter Charles
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 2
    Heuzer, Jean-luc Fernand Ghislain
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 3
    Vandoren, Rolf Jean Jules
    Director 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 ~ now
    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 directors → CIF 0
  • 4
    Clarke, Karen Denise
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
  • 5
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    OF - secretary → CIF 0
Ceased 1
  • 123, Boulevard Saint Michel, Be-1040 Brussels, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMART TOYS AND GAMES LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
500,446 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,312 GBP2023-12-31
300,268 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,044 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
150,134 GBP2023-12-31
200,178 GBP2022-12-31
Turnover/Revenue
2,323,908 GBP2023-01-01 ~ 2023-12-31
1,962,272 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,354,613 GBP2023-01-01 ~ 2023-12-31
1,345,376 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
969,295 GBP2023-01-01 ~ 2023-12-31
616,896 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
51,934 GBP2023-01-01 ~ 2023-12-31
19,887 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
751,835 GBP2023-01-01 ~ 2023-12-31
702,484 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
165,526 GBP2023-01-01 ~ 2023-12-31
-56,237 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,802 GBP2023-01-01 ~ 2023-12-31
3,790 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
161,724 GBP2023-01-01 ~ 2023-12-31
-60,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
161,724 GBP2023-01-01 ~ 2023-12-31
-60,027 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
150,134 GBP2023-12-31
200,178 GBP2022-12-31
Property, Plant & Equipment
9,816 GBP2023-12-31
13,646 GBP2022-12-31
Fixed Assets
159,950 GBP2023-12-31
213,824 GBP2022-12-31
Total Inventories
1,081,690 GBP2023-12-31
1,309,768 GBP2022-12-31
Debtors
901,573 GBP2023-12-31
497,089 GBP2022-12-31
Cash at bank and in hand
127,056 GBP2023-12-31
196,790 GBP2022-12-31
Current Assets
2,110,319 GBP2023-12-31
2,003,647 GBP2022-12-31
Creditors
Amounts falling due within one year
1,566,756 GBP2023-12-31
1,653,901 GBP2022-12-31
Net Current Assets/Liabilities
543,563 GBP2023-12-31
349,746 GBP2022-12-31
Total Assets Less Current Liabilities
703,513 GBP2023-12-31
563,570 GBP2022-12-31
Creditors
Amounts falling due after one year
201,268 GBP2023-12-31
223,049 GBP2022-12-31
Net Assets/Liabilities
502,245 GBP2023-12-31
340,521 GBP2022-12-31
Equity
Called up share capital
725,000 GBP2023-12-31
725,000 GBP2022-12-31
Retained earnings (accumulated losses)
-222,755 GBP2023-12-31
-384,479 GBP2022-12-31
Equity
502,245 GBP2023-12-31
340,521 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Office equipment
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
5,076 GBP2023-01-01 ~ 2023-12-31
5,577 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
500,446 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
350,312 GBP2023-12-31
300,268 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,630 GBP2023-12-31
21,630 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,423 GBP2023-12-31
30,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,978 GBP2023-12-31
8,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,607 GBP2023-12-31
16,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,652 GBP2023-12-31
12,978 GBP2022-12-31
Trade Debtors/Trade Receivables
710,185 GBP2023-12-31
451,339 GBP2022-12-31
Other Debtors
191,388 GBP2023-12-31
45,750 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211,985 GBP2023-12-31
209,418 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
169,228 GBP2023-12-31
142,442 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,185,543 GBP2023-12-31
1,302,041 GBP2022-12-31
Amounts falling due after one year
201,268 GBP2023-12-31
223,049 GBP2022-12-31
Related profiles found in government register
  • SMART TOYS AND GAMES LTD
    Info
    Registered number 10093676
    8 Northumberland Avenue, London WC2N 5BY
    Private Limited Company incorporated on 2016-03-31 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SMART TOYS AND GAMES LTD
    S
    Registered number 10093676
    8, Northumberland Avenue, London, United Kingdom, WC2N 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAD DEVELOPMENTS LIMITED - 2025-03-25
    Onega House, 112 Main Road, Sidcup, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    688,181 GBP2024-03-31
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.