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 6
  • 1
    Davidson, Rowan James
    Managing Director born in March 2002
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Pilley, Jamie Robert
    Company Director born in November 1996
    Individual (21 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Ahmad, Mohammad Arif
    Company Director born in June 1986
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    Laborero, Joseph Lorenzo
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 5
    Pilley, Melissa Jane
    Company Director born in October 2004
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 6
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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
Ceased 4
  • 1
    Mclaughlin, John Daniel
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2021-02-11 ~ 2021-08-26
    OF - director → CIF 0
  • 2
    Pilley, Andrew James
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2019-05-22 ~ 2021-02-11
    OF - director → CIF 0
  • 3
    Davidson, Michelle Caron
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2023-05-22
    OF - director → CIF 0
  • 4
    RUBY ENERGY HOLDINGS LTD - now
    Parkside Stand, Highbury Stadium, Park Avenue, Fleetwood, Lancashire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,248,373 GBP2023-04-30
    Person with significant control
    2019-05-22 ~ 2023-12-01
    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 CHOICE METERING LIMITED

Previous names
BES METERING SERVICES LIMITED - 2020-10-16
BES METERING SOLUTIONS LIMITED - 2019-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2023-04-30
-72,506 GBP2022-04-30
Property, Plant & Equipment
517,110 GBP2023-04-30
387,618 GBP2022-04-30
Fixed Assets
517,110 GBP2023-04-30
315,112 GBP2022-04-30
Debtors
1,157,521 GBP2023-04-30
751,413 GBP2022-04-30
Cash at bank and in hand
557,316 GBP2023-04-30
237,386 GBP2022-04-30
Current Assets
1,914,185 GBP2023-04-30
1,266,938 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-8,419,803 GBP2023-04-30
-6,310,044 GBP2022-04-30
Net Current Assets/Liabilities
-6,505,618 GBP2023-04-30
-5,043,106 GBP2022-04-30
Total Assets Less Current Liabilities
-5,988,508 GBP2023-04-30
-4,727,994 GBP2022-04-30
Net Assets/Liabilities
-6,047,793 GBP2023-04-30
-5,553,578 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-6,047,893 GBP2023-04-30
-5,553,678 GBP2022-04-30
Equity
-6,047,793 GBP2023-04-30
-5,553,578 GBP2022-04-30
Average Number of Employees
1102022-05-01 ~ 2023-04-30
952021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
-67,506 GBP2023-04-30
-72,506 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-67,506 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-67,506 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
0 GBP2023-04-30
-72,506 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
340,031 GBP2023-04-30
340,031 GBP2022-04-30
Other
364,226 GBP2023-04-30
128,152 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
704,257 GBP2023-04-30
468,183 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,964 GBP2023-04-30
58,204 GBP2022-04-30
Other
92,183 GBP2023-04-30
22,361 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,147 GBP2023-04-30
80,565 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,760 GBP2022-05-01 ~ 2023-04-30
Other
69,822 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,582 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
245,067 GBP2023-04-30
281,827 GBP2022-04-30
Other
272,043 GBP2023-04-30
105,791 GBP2022-04-30
Investments in group undertakings and participating interests
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
99,758 GBP2023-04-30
243,107 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,057,763 GBP2023-04-30
508,306 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,157,521 GBP2023-04-30
751,413 GBP2022-04-30
Trade Creditors/Trade Payables
Current
450,947 GBP2023-04-30
509,500 GBP2022-04-30
Amounts owed to group undertakings
Current
3,667,931 GBP2023-04-30
2,986,528 GBP2022-04-30
Other Taxation & Social Security Payable
Current
1,010,508 GBP2023-04-30
280,633 GBP2022-04-30
Other Creditors
Current
3,290,417 GBP2023-04-30
2,533,383 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,898,011 GBP2023-04-30
433,173 GBP2022-04-30
Related profiles found in government register
  • SMART CHOICE METERING LIMITED
    Info
    BES METERING SERVICES LIMITED - 2020-10-16
    BES METERING SOLUTIONS LIMITED - 2019-06-26
    Registered number 12012624
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire FY7 6TX
    Private Limited Company incorporated on 2019-05-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SMART CHOICE METERING LIMITED
    S
    Registered number 12012624
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, England, FY7 6TX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HOLDCO1 LTD - 2019-02-07
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,223 GBP2023-04-30
    Person with significant control
    2019-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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