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 2
  • 1
    Moss, Matthew John
    Ceo born in May 1984
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Matthew John Moss
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheppard, Paul Thomas
    Managing Director born in February 1985
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Sheppard
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2019-05-07 ~ 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 1
  • Phillips, Susan Mary
    Sales And Marketing Director born in February 1965
    Individual
    Officer
    2019-05-07 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SMART MODULAR BUILDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,394,432 GBP2023-06-30
1,381,807 GBP2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
-175,220 GBP2022-06-30
Total Assets Less Current Liabilities
1,394,532 GBP2023-06-30
1,206,587 GBP2022-06-30
Net Assets/Liabilities
-433,682 GBP2023-06-30
-300,932 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
174,000 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
1,320 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
192,150 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SMART MODULAR BUILDINGS LIMITED
    Info
    Registered number 11982607
    Thurston Park Church Road, Thurston, Bury St. Edmunds IP31 3RN
    Private Limited Company incorporated on 2019-05-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • SMART MODULAR BUILDINGS LTD
    S
    Registered number 11982607
    Thurston Park, Church Road, Thurston, Bury St. Edmunds, England, IP31 3RN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,397,548 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.