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
    Jepson, Stephen John
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Jepson
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Christopher Andrew
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART THING SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
229,597 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
5,886,663 GBP2024-06-30
5,098,896 GBP2023-06-30
Fixed Assets
6,116,260 GBP2024-06-30
5,098,896 GBP2023-06-30
Debtors
16,687 GBP2024-06-30
20 GBP2023-06-30
Cash at bank and in hand
861 GBP2024-06-30
120 GBP2023-06-30
Current Assets
17,548 GBP2024-06-30
140 GBP2023-06-30
Net Current Assets/Liabilities
-4,819,503 GBP2024-06-30
-3,839,514 GBP2023-06-30
Total Assets Less Current Liabilities
1,296,757 GBP2024-06-30
1,259,382 GBP2023-06-30
Creditors
Non-current
-485,445 GBP2024-06-30
-448,260 GBP2023-06-30
Net Assets/Liabilities
811,312 GBP2024-06-30
811,122 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Other miscellaneous reserve
810,943 GBP2024-06-30
810,943 GBP2023-06-30
Retained earnings (accumulated losses)
269 GBP2024-06-30
79 GBP2023-06-30
427 GBP2022-06-30
Profit/Loss
160,830 GBP2023-07-01 ~ 2024-06-30
192,619 GBP2022-07-01 ~ 2023-06-30
Equity
811,312 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
237,514 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,917 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,917 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
229,597 GBP2024-06-30
Investments in Subsidiaries
5,886,663 GBP2024-06-30
5,098,896 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Called-up share capital (not paid)
Current
20 GBP2024-06-30
20 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
16,667 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
1,902 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
75,000 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
452,445 GBP2024-06-30
490,260 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
42,000 GBP2024-06-30
42,000 GBP2023-06-30
Non-current, Amounts falling due after one year
410,445 GBP2024-06-30
448,260 GBP2023-06-30

Related profiles found in government register
  • SMART THING SOLUTIONS LIMITED
    Info
    Registered number 10456954
    Martin Dawes House, Europa Boulevard, Warrington, Cheshire WA5 7WH
    Private Limited Company incorporated on 2016-11-01 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SMART THING SOLUTIONS LIMITED
    S
    Registered number 10456954
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
    Private Limited Company in Companies House, England
    CIF 1
  • SMART THINGS SOLUTIONS LIMITED
    S
    Registered number 10456954
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
    Limited in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HS 494 LIMITED - 2009-07-20
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,579,862 GBP2024-06-30
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 52 South Avenue, High Blantyre Industrial Estate Blantyre, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.