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
    Gallace, Ryan Anthony
    Director born in September 1989
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    GALLACOM MASTER LEASE HOLDINGS LTD - now
    63, Regent Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,655 GBP2023-12-31
    Person with significant control
    2017-01-10 ~ 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 directorsCIF 0
Ceased 5
  • 1
    Clarke, James Edward
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Morris, Nicholas Robert
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    2017-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Southall, James Henry
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Graham, Andrew Aaron William
    Director born in December 1986
    Individual (19 offsprings)
    Officer
    2017-01-10 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    EDWARD HENRY INVESTMENTS LIMITED
    3, Pavillion Way, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    191,367 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ 2020-03-27
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART PROPERTY NORTHWEST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
49,649 GBP2023-12-31
2,356 GBP2022-12-31
Cash at bank and in hand
243 GBP2023-12-31
Current Assets
49,892 GBP2023-12-31
2,356 GBP2022-12-31
Creditors
-44,150 GBP2023-12-31
2,141 GBP2022-12-31
Net Current Assets/Liabilities
5,742 GBP2023-12-31
4,497 GBP2022-12-31
Total Assets Less Current Liabilities
5,742 GBP2023-12-31
4,497 GBP2022-12-31
Net Assets/Liabilities
5,742 GBP2023-12-31
4,497 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,741 GBP2023-12-31
4,397 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-06-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
49,649 GBP2023-12-31
2,356 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15 GBP2022-12-31
Corporation Tax Payable
Current
-5,516 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,360 GBP2022-12-31
Amounts owed to directors
Current
426 GBP2023-12-31
Amounts owed to group undertakings
Current
43,724 GBP2023-12-31
Creditors
Current
44,150 GBP2023-12-31
-2,141 GBP2022-12-31

  • SMART PROPERTY NORTHWEST LIMITED
    Info
    Registered number 10556629
    Office 3-14, Ivy Business Centre, Crown Street, Manchester M35 9BG
    Private Limited Company incorporated on 2017-01-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.