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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.

Parent entities and officers
Active 3
  • 1
    Wild, Jacqueline
    Born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonnell, Michael Aidan
    Born in April 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-10-14
    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 directors → CIF 0
  • 2
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-10-14
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

SMARTPARC LIMITED

Previous name
SMART PARC LIMITED - 2017-11-06
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
118,626 GBP2024-12-31
80,955 GBP2023-12-31
Fixed Assets - Investments
91,013 GBP2024-12-31
90,913 GBP2023-12-31
Fixed Assets
209,639 GBP2024-12-31
171,868 GBP2023-12-31
Total Inventories
1,169,854 GBP2024-12-31
1,222,253 GBP2023-12-31
Debtors
9,165,467 GBP2024-12-31
10,972,164 GBP2023-12-31
Cash at bank and in hand
1,081,119 GBP2024-12-31
84,955 GBP2023-12-31
Current Assets
11,416,440 GBP2024-12-31
12,279,372 GBP2023-12-31
Creditors
Current
8,304,821 GBP2024-12-31
10,498,417 GBP2023-12-31
Net Current Assets/Liabilities
3,111,619 GBP2024-12-31
1,780,955 GBP2023-12-31
Total Assets Less Current Liabilities
3,321,258 GBP2024-12-31
1,952,823 GBP2023-12-31
Net Assets/Liabilities
3,302,587 GBP2024-12-31
1,935,265 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
3,302,587 GBP2024-12-31
1,935,265 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,455 GBP2024-12-31
56,690 GBP2023-12-31
Furniture and fittings
19,582 GBP2024-12-31
18,664 GBP2023-12-31
Motor vehicles
45,950 GBP2024-12-31
16,906 GBP2023-12-31
Computers
26,347 GBP2024-12-31
26,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,334 GBP2024-12-31
118,607 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,423 GBP2024-12-31
18,424 GBP2023-12-31
Furniture and fittings
14,519 GBP2024-12-31
10,633 GBP2023-12-31
Motor vehicles
2,988 GBP2024-12-31
6,087 GBP2023-12-31
Computers
7,778 GBP2024-12-31
2,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,708 GBP2024-12-31
37,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,999 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,886 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,087 GBP2024-01-01 ~ 2024-12-31
Computers
5,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
52,032 GBP2024-12-31
38,266 GBP2023-12-31
Furniture and fittings
5,063 GBP2024-12-31
8,031 GBP2023-12-31
Motor vehicles
42,962 GBP2024-12-31
10,819 GBP2023-12-31
Computers
18,569 GBP2024-12-31
23,839 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
91,013 GBP2024-12-31
90,913 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
91,013 GBP2024-12-31
90,913 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,138 GBP2024-12-31
488,363 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,299,860 GBP2024-12-31
827,225 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,856,469 GBP2024-12-31
9,656,576 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,165,467 GBP2024-12-31
10,972,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,205 GBP2024-12-31
162,595 GBP2023-12-31
Other Taxation & Social Security Payable
Current
560,870 GBP2024-12-31
103,782 GBP2023-12-31
Other Creditors
Current
7,717,746 GBP2024-12-31
10,232,040 GBP2023-12-31
Related profiles found in government register
  • SMARTPARC LIMITED
    Info
    SMART PARC LIMITED - 2017-11-06
    Registered number 11045678
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SMARTPARC LIMITED
    S
    Registered number 11045678
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZ
    Limited Company in England And Walse, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.