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
    Nicolson, Daymon Logan
    Managing Director born in May 1970
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Adrian
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Cowell
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2018-12-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Welburn, Karen Lesley
    Finance Director born in June 1964
    Individual (9 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Welburn, Karen
    Individual (9 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
    Ms Karen Lesley Welburn
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2018-12-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMART MODULAR GROUP LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
32,816 GBP2024-03-31
38,997 GBP2023-03-31
Fixed Assets
32,816 GBP2024-03-31
38,997 GBP2023-03-31
Total Inventories
34,786 GBP2024-03-31
70,741 GBP2023-03-31
Debtors
17,917 GBP2024-03-31
40,596 GBP2023-03-31
Cash at bank and in hand
358,683 GBP2024-03-31
329,114 GBP2023-03-31
Current Assets
411,386 GBP2024-03-31
440,451 GBP2023-03-31
Net Current Assets/Liabilities
159,428 GBP2024-03-31
83,264 GBP2023-03-31
Total Assets Less Current Liabilities
192,244 GBP2024-03-31
122,261 GBP2023-03-31
Net Assets/Liabilities
166,752 GBP2024-03-31
77,152 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
166,652 GBP2024-03-31
77,052 GBP2023-03-31
Equity
166,752 GBP2024-03-31
77,152 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-04-01 ~ 2024-03-31
Office equipment
15 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,099 GBP2024-03-31
18,444 GBP2023-03-31
Vehicles
33,340 GBP2024-03-31
33,340 GBP2023-03-31
Office equipment
1,278 GBP2024-03-31
1,278 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,717 GBP2024-03-31
53,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,313 GBP2024-03-31
4,716 GBP2023-03-31
Vehicles
14,977 GBP2024-03-31
8,856 GBP2023-03-31
Office equipment
611 GBP2024-03-31
493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,901 GBP2024-03-31
14,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,597 GBP2023-04-01 ~ 2024-03-31
Vehicles
6,121 GBP2023-04-01 ~ 2024-03-31
Office equipment
118 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
13,786 GBP2024-03-31
13,728 GBP2023-03-31
Vehicles
18,363 GBP2024-03-31
24,484 GBP2023-03-31
Office equipment
667 GBP2024-03-31
785 GBP2023-03-31
Other types of inventories not specified separately
34,786 GBP2024-03-31
70,741 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,505 GBP2024-03-31
40,596 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,702 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
14,710 GBP2024-03-31
Debtors
Amounts falling due within one year
17,917 GBP2024-03-31
40,596 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,281 GBP2024-03-31
28,017 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,589 GBP2024-03-31
42,414 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
96,481 GBP2024-03-31
202,448 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
97,607 GBP2024-03-31
64,308 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,750 GBP2024-03-31
27,700 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
7,742 GBP2024-03-31
7,409 GBP2023-03-31
Related profiles found in government register
  • SMART MODULAR GROUP LTD
    Info
    Registered number 11738029
    Task Contract Services Ltd Ashvale Road, Tuxford, Newark, Nottinghamshire NG22 0NH
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SMART MODULAR GROUP LIMITED
    S
    Registered number 11738029
    Ashvale Road, Tuxford, Newark, Nottinghamshire, United Kingdom, NG22 0NH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Tuxford Business Park Ashvale Road, Tuxford, Newark, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.