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 4
  • 1
    Wyrwich, Kay, Mr.
    General Manager born in January 1980
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Yam, Wai Kin
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Li Jiang
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    13995, 33418 Pasteur Boulevard, Palm Beach Gardens, Florida, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2018-04-26 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Roy, Lucie
    Chief Financial Officer born in October 1966
    Individual
    Officer
    2018-04-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Richmond-smith, Roger Maxwell
    Ceo born in May 1947
    Individual
    Officer
    2018-04-26 ~ 2022-04-20
    OF - Director → CIF 0
    Richmond-smith, Roger Maxwell
    Individual
    Officer
    2018-04-26 ~ 2022-04-20
    OF - Secretary → CIF 0
    Roger Maxwell Richmond-smith
    Born in May 1947
    Individual
    Person with significant control
    2018-04-27 ~ 2022-04-20
    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
  • 4
    Yam, Wai Kin
    . born in October 1965
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    England, Peter
    General Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2018-04-26 ~ 2018-04-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2018-04-26 ~ 2018-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARDT CHILLERS (UK) LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Distribution Costs
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-04-26 ~ 2019-04-30
Administrative Expenses
-395,187 GBP2019-05-01 ~ 2020-04-30
-209,900 GBP2018-04-26 ~ 2019-04-30
Other operating income
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-04-26 ~ 2019-04-30
Operating Profit/Loss
-445,161 GBP2019-05-01 ~ 2020-04-30
-209,900 GBP2018-04-26 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-04-26 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-04-26 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-445,161 GBP2019-05-01 ~ 2020-04-30
-209,900 GBP2018-04-26 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-04-26 ~ 2019-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-04-30
0 GBP2019-04-30
Intangible Assets
0 GBP2020-04-30
0 GBP2019-04-30
Property, Plant & Equipment
264,260 GBP2020-04-30
139,345 GBP2019-04-30
Fixed Assets - Investments
0 GBP2020-04-30
0 GBP2019-04-30
Fixed Assets
264,260 GBP2020-04-30
139,345 GBP2019-04-30
Total Inventories
44,329 GBP2020-04-30
0 GBP2019-04-30
Debtors
202,104 GBP2020-04-30
56,192 GBP2019-04-30
Cash at bank and in hand
0 GBP2020-04-30
0 GBP2019-04-30
Current assets - Investments
0 GBP2020-04-30
0 GBP2019-04-30
Current Assets
246,433 GBP2020-04-30
56,192 GBP2019-04-30
Net Current Assets/Liabilities
-919,320 GBP2020-04-30
-349,244 GBP2019-04-30
Total Assets Less Current Liabilities
-655,060 GBP2020-04-30
-209,899 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
-655,060 GBP2020-04-30
-209,899 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Share premium
0 GBP2020-04-30
0 GBP2019-04-30
Retained earnings (accumulated losses)
-655,061 GBP2020-04-30
-209,900 GBP2019-04-30
Equity
-655,060 GBP2020-04-30
-209,899 GBP2019-04-30
Average Number of Employees
72019-05-01 ~ 2020-04-30
62018-04-26 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
142,802 GBP2020-04-30
52,049 GBP2019-04-30
Plant and equipment
129,155 GBP2020-04-30
94,677 GBP2019-04-30
Tools/Equipment for furniture and fittings
7,550 GBP2020-04-30
0 GBP2019-04-30
Office equipment
20,279 GBP2020-04-30
0 GBP2019-04-30
Vehicles
0 GBP2020-04-30
0 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
299,786 GBP2020-04-30
146,726 GBP2019-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
0 GBP2019-05-01 ~ 2020-04-30
Tools/Equipment for furniture and fittings
0 GBP2019-05-01 ~ 2020-04-30
Office equipment
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Disposals
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,344 GBP2020-04-30
1,656 GBP2019-04-30
Plant and equipment
14,971 GBP2020-04-30
5,725 GBP2019-04-30
Tools/Equipment for furniture and fittings
537 GBP2020-04-30
0 GBP2019-04-30
Office equipment
2,674 GBP2020-04-30
0 GBP2019-04-30
Vehicles
0 GBP2020-04-30
0 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,526 GBP2020-04-30
7,381 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,688 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
9,246 GBP2019-05-01 ~ 2020-04-30
Tools/Equipment for furniture and fittings
537 GBP2019-05-01 ~ 2020-04-30
Office equipment
2,674 GBP2019-05-01 ~ 2020-04-30
Vehicles
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,145 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
0 GBP2019-05-01 ~ 2020-04-30
Tools/Equipment for furniture and fittings
0 GBP2019-05-01 ~ 2020-04-30
Office equipment
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
125,458 GBP2020-04-30
50,393 GBP2019-04-30
Plant and equipment
114,184 GBP2020-04-30
88,952 GBP2019-04-30
Tools/Equipment for furniture and fittings
7,013 GBP2020-04-30
0 GBP2019-04-30
Office equipment
17,605 GBP2020-04-30
0 GBP2019-04-30
Vehicles
0 GBP2020-04-30
0 GBP2019-04-30
Other types of inventories not specified separately
37,412 GBP2020-04-30
0 GBP2019-04-30
Trade Debtors/Trade Receivables
78,780 GBP2020-04-30
0 GBP2019-04-30
Prepayments/Accrued Income
13,551 GBP2020-04-30
0 GBP2019-04-30
Other Debtors
109,773 GBP2020-04-30
56,192 GBP2019-04-30
Debtors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
40,127 GBP2020-04-30
47,206 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,779 GBP2020-04-30
0 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2019-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,119 GBP2020-04-30
0 GBP2019-04-30
Other Creditors
Amounts falling due within one year
1,062,728 GBP2020-04-30
358,230 GBP2019-04-30
  • SMARDT CHILLERS (UK) LIMITED
    Info
    Registered number 11331862
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT
    Private Limited Company incorporated on 2018-04-26 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-25
    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.