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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 3
  • 1
    Newstead, Philip James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Besau, Daniel Terence
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Terence Besau
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressEastfield, Scotland Lane, Horsforth, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    733,168 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Newstead, Philip James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2021-05-17
    OF - Director → CIF 0
parent relation
Company in focus

S.M.A.R.T REPAIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,132,124 GBP2025-04-30
1,142,865 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
2,787,870 GBP2024-04-30
Fixed Assets
1,132,124 GBP2025-04-30
3,930,735 GBP2024-04-30
Debtors
36,952 GBP2025-04-30
26,381 GBP2024-04-30
Cash at bank and in hand
14,677 GBP2025-04-30
16,886 GBP2024-04-30
Current Assets
51,629 GBP2025-04-30
43,267 GBP2024-04-30
Net Current Assets/Liabilities
-103,545 GBP2025-04-30
-1,071,465 GBP2024-04-30
Total Assets Less Current Liabilities
1,028,579 GBP2025-04-30
2,859,270 GBP2024-04-30
Net Assets/Liabilities
461,103 GBP2025-04-30
2,229,424 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
2,600,000 GBP2024-04-30
Retained earnings (accumulated losses)
461,102 GBP2025-04-30
-370,576 GBP2024-04-30
Equity
461,103 GBP2025-04-30
2,229,424 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,162,609 GBP2025-04-30
1,159,409 GBP2024-04-30
Plant and equipment
24,650 GBP2025-04-30
24,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,187,259 GBP2025-04-30
1,184,059 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,512 GBP2025-04-30
6,841 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,135 GBP2025-04-30
41,194 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,941 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,116,986 GBP2025-04-30
Plant and equipment
15,138 GBP2025-04-30
17,809 GBP2024-04-30
Land and buildings, Owned/Freehold
1,125,056 GBP2024-04-30
Investments in group undertakings and participating interests
0 GBP2025-04-30
2,787,870 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
13,542 GBP2025-04-30
11,999 GBP2024-04-30
Other Debtors
Current
18,197 GBP2025-04-30
14,382 GBP2024-04-30
Prepayments/Accrued Income
Current
5,213 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,108 GBP2025-04-30
9,614 GBP2024-04-30
Amounts owed to group undertakings
Current
102,997 GBP2025-04-30
1,095,403 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
4,215 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
36,069 GBP2025-04-30
5,500 GBP2024-04-30
Creditors
Current
155,174 GBP2025-04-30
1,114,732 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
567,476 GBP2025-04-30
624,746 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600,000 shares2025-04-30
2,600,000 shares2024-04-30

Related profiles found in government register
  • S.M.A.R.T REPAIR HOLDINGS LIMITED
    Info
    Registered number 12123552
    icon of addressFalcon House, Weaver Street, Leeds LS4 2AU
    Private Limited Company incorporated on 2019-07-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • S.M.A.R.T REPAIR HOLDINGS LIMITED
    S
    Registered number 12123552
    icon of addressEastfield, Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAiredale House, 423 Kirkstall Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    683,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.