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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.

Parent entities and officers
Active 5
  • 1
    Pilley, Melissa Jane
    Born in October 2004
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Rowan James
    Born in March 2002
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pilley, Jamie Robert
    Born in November 1996
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Laborero, Joseph Lorenzo
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAdamson House, Pomona Strand, Manchester, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ahmad, Mohammad Arif
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Davidson, Michelle Caron
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Daniel
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Pilley, Andrew James
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    icon of addressParkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    26,417,511 GBP2023-07-01 ~ 2024-09-30
    Person with significant control
    2023-12-01 ~ 2025-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    RUBY ENERGY HOLDINGS LTD - now
    icon of addressParkside Stand, Highbury Stadium, Park Avenue, Fleetwood, Lancashire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    8,661,350 GBP2024-09-30
    Person with significant control
    2019-05-22 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Cost of Sales
-13,959,682 GBP2023-05-01 ~ 2024-09-30
-9,222,968 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,810,625 GBP2023-05-01 ~ 2024-09-30
-2,036,035 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-226,491 GBP2023-05-01 ~ 2024-09-30
-502,478 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-183,994 GBP2023-05-01 ~ 2024-09-30
-536,179 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,313,516 GBP2024-09-30
2,508,729 GBP2023-04-30
Debtors
1,913,442 GBP2024-09-30
1,157,521 GBP2023-04-30
Cash at bank and in hand
268,654 GBP2024-09-30
557,316 GBP2023-04-30
Current Assets
2,401,224 GBP2024-09-30
1,914,185 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,722,372 GBP2023-04-30
Net Current Assets/Liabilities
-7,008,062 GBP2024-09-30
-6,808,187 GBP2023-04-30
Total Assets Less Current Liabilities
-3,694,546 GBP2024-09-30
-4,299,458 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,733,589 GBP2023-04-30
Net Assets/Liabilities
-6,276,326 GBP2024-09-30
-6,092,332 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-6,276,426 GBP2024-09-30
-6,092,432 GBP2023-04-30
-5,556,253 GBP2022-04-30
Equity
-6,276,326 GBP2024-09-30
-6,092,332 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-183,994 GBP2023-05-01 ~ 2024-09-30
-536,179 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
19,000 GBP2023-05-01 ~ 2024-09-30
14,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1912023-05-01 ~ 2024-09-30
1102022-05-01 ~ 2023-04-30
Wages/Salaries
10,586,567 GBP2023-05-01 ~ 2024-09-30
6,281,376 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,459 GBP2023-05-01 ~ 2024-09-30
93,171 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
11,902,250 GBP2023-05-01 ~ 2024-09-30
7,066,067 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,663 GBP2023-05-01 ~ 2024-09-30
25,613 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
340,031 GBP2024-09-30
340,031 GBP2023-04-30
Plant and equipment
248,884 GBP2024-09-30
248,884 GBP2023-04-30
Furniture and fittings
44,281 GBP2024-09-30
44,281 GBP2023-04-30
Computers
147,374 GBP2024-09-30
71,061 GBP2023-04-30
Motor vehicles
3,866,067 GBP2024-09-30
2,231,390 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,646,637 GBP2024-09-30
2,935,647 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-09-30
Computers
0 GBP2023-05-01 ~ 2024-09-30
Motor vehicles
-131,526 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-131,526 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,040 GBP2024-09-30
94,964 GBP2023-04-30
Plant and equipment
165,971 GBP2024-09-30
53,000 GBP2023-04-30
Furniture and fittings
26,221 GBP2024-09-30
16,811 GBP2023-04-30
Computers
66,959 GBP2024-09-30
22,372 GBP2023-04-30
Motor vehicles
926,930 GBP2024-09-30
239,771 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333,121 GBP2024-09-30
426,918 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,076 GBP2023-05-01 ~ 2024-09-30
Plant and equipment
112,971 GBP2023-05-01 ~ 2024-09-30
Furniture and fittings
9,410 GBP2023-05-01 ~ 2024-09-30
Computers
44,587 GBP2023-05-01 ~ 2024-09-30
Motor vehicles
739,550 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
958,594 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-09-30
Computers
0 GBP2023-05-01 ~ 2024-09-30
Motor vehicles
-52,391 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,391 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
192,991 GBP2024-09-30
245,067 GBP2023-04-30
Plant and equipment
82,913 GBP2024-09-30
195,884 GBP2023-04-30
Furniture and fittings
18,060 GBP2024-09-30
27,470 GBP2023-04-30
Computers
80,415 GBP2024-09-30
48,689 GBP2023-04-30
Motor vehicles
2,939,137 GBP2024-09-30
1,991,619 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,390,644 GBP2024-09-30
99,758 GBP2023-04-30
Other Debtors
Current
53,755 GBP2024-09-30
224,241 GBP2023-04-30
Prepayments/Accrued Income
Current
469,043 GBP2024-09-30
833,522 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,913,442 GBP2024-09-30
Current, Amounts falling due within one year
1,157,521 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
531,432 GBP2024-09-30
302,569 GBP2023-04-30
Trade Creditors/Trade Payables
Current
261,167 GBP2024-09-30
450,947 GBP2023-04-30
Amounts owed to group undertakings
Current
7,942,244 GBP2024-09-30
3,667,931 GBP2023-04-30
Other Taxation & Social Security Payable
Current
509,385 GBP2024-09-30
1,010,508 GBP2023-04-30
Other Creditors
Current
110,651 GBP2024-09-30
3,230,519 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
54,407 GBP2024-09-30
59,898 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,552,649 GBP2024-09-30
1,733,589 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
531,432 GBP2024-09-30
302,569 GBP2023-04-30
Minimum gross finance lease payments owing
3,084,081 GBP2024-09-30
2,036,158 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,053 GBP2024-09-30
327,873 GBP2023-04-30
Between two and five year
1,109 GBP2024-09-30
158,369 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,162 GBP2024-09-30
486,242 GBP2023-04-30
Related profiles found in government register
  • SMART CHOICE METERING LIMITED
    Info
    BES METERING SERVICES LIMITED - 2020-10-16
    BES METERING SOLUTIONS LIMITED - 2020-10-16
    Registered number 12012624
    icon of addressParkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire FY7 6TX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SMART CHOICE METERING LIMITED
    S
    Registered number 12012624
    icon of addressParkside 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
    icon of addressParkside 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
    icon of calendar 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
    icon of addressParkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,223 GBP2023-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.