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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-05-04 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Smart, Nicholas Geoffrey
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Geoffrey Smart
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-05-04
    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
parent relation
Company in focus

SMART SOUTHAM LTD

Period: 2018-05-04 ~ now
Company number: 11346213
Registered name
SMART SOUTHAM LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
31,909 GBP2021-05-31
44,399 GBP2020-05-31
Debtors
136,926 GBP2021-05-31
308,736 GBP2020-05-31
Cash at bank and in hand
273 GBP2021-05-31
8,761 GBP2020-05-31
Current Assets
137,199 GBP2021-05-31
317,497 GBP2020-05-31
Net Current Assets/Liabilities
-18,725 GBP2021-05-31
82,658 GBP2020-05-31
Total Assets Less Current Liabilities
13,184 GBP2021-05-31
127,057 GBP2020-05-31
Net Assets/Liabilities
-36,481 GBP2021-05-31
55,088 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
-36,482 GBP2021-05-31
55,087 GBP2020-05-31
Equity
-36,481 GBP2021-05-31
55,088 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,029 GBP2021-05-31
69,029 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
62,029 GBP2021-05-31
69,029 GBP2020-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-7,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,120 GBP2021-05-31
24,630 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,120 GBP2021-05-31
24,630 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,010 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,010 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,520 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,520 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
31,909 GBP2021-05-31
44,399 GBP2020-05-31
Trade Debtors/Trade Receivables
99 GBP2021-05-31
52,000 GBP2020-05-31
Amounts Owed By Related Parties
131,447 GBP2021-05-31
221,866 GBP2020-05-31
Other Debtors
5,380 GBP2021-05-31
34,870 GBP2020-05-31
Debtors
Current
136,926 GBP2021-05-31
308,736 GBP2020-05-31
Total Borrowings
Current, Amounts falling due within one year
13,969 GBP2020-05-31
Trade Creditors/Trade Payables
71,210 GBP2021-05-31
111,120 GBP2020-05-31
Amounts Owed to Related Parties
46,910 GBP2020-05-31
Taxation/Social Security Payable
57,926 GBP2021-05-31
43,419 GBP2020-05-31
Other Creditors
1,458 GBP2021-05-31
615 GBP2020-05-31
Bank Borrowings
Current
10,000 GBP2021-05-31
834 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
12,330 GBP2021-05-31
13,135 GBP2020-05-31
Total Borrowings
Current
22,330 GBP2021-05-31
13,969 GBP2020-05-31
Bank Borrowings
Non-current
40,000 GBP2021-05-31
49,166 GBP2020-05-31
Total Borrowings
Non-current
50,732 GBP2021-05-31
72,228 GBP2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-05-31
1 shares2020-05-31
  • SMART SOUTHAM LTD
    Info
    Registered number 11346213
    Azzurri House Walsall Business Park, Walsall Road, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.