logo
explain how to read the page

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 5
  • 1
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ciaurro, Franco Guido
    Born in May 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Stephen
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhite House, Wollaton Street, Nottingham, Notts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION PLC - 2022-08-17
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    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
Ceased 4
  • 1
    Holmes, Paul Richard
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Ciaurro, Oscar
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Hall, Stewart
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2024-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SMARTER ASSET MANAGEMENT LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Intangible Assets
40,000 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment
23,876 GBP2024-12-31
31,204 GBP2023-12-31
Fixed Assets
63,876 GBP2024-12-31
81,204 GBP2023-12-31
Debtors
255,687 GBP2024-12-31
261,109 GBP2023-12-31
Cash at bank and in hand
44,483 GBP2024-12-31
48,558 GBP2023-12-31
Current Assets
317,259 GBP2024-12-31
328,345 GBP2023-12-31
Net Current Assets/Liabilities
233,732 GBP2024-12-31
230,096 GBP2023-12-31
Total Assets Less Current Liabilities
297,608 GBP2024-12-31
311,300 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,204 GBP2024-12-31
-57,483 GBP2023-12-31
Net Assets/Liabilities
234,701 GBP2024-12-31
248,109 GBP2023-12-31
Equity
Called up share capital
8,108 GBP2024-12-31
8,108 GBP2023-12-31
Share premium
331,892 GBP2024-12-31
331,892 GBP2023-12-31
Retained earnings (accumulated losses)
-105,299 GBP2024-12-31
-91,891 GBP2023-12-31
Equity
234,701 GBP2024-12-31
248,109 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
48,360 GBP2024-12-31
47,729 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,484 GBP2024-12-31
16,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,959 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-12-31
600,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
210,800 shares2024-12-31
210,800 shares2023-12-31
Equity
Called up share capital
8,108 GBP2024-12-31
8,108 GBP2023-12-31
  • SMARTER ASSET MANAGEMENT LIMITED
    Info
    Registered number 11602937
    icon of addressPintail Close Victoria Business Park, Netherfield, Nottingham NG4 2SG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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