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
    Besau, Daniel Terence
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Terence Besau
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2019-08-06 ~ 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 directorsCIF 0
  • 2
    Newstead, Philip James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Eastfield, Scotland Lane, Horsforth, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    733,168 GBP2023-03-31
    Person with significant control
    2019-07-26 ~ 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 directorsCIF 0
Ceased 1
  • Newstead, Philip James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    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
1,142,865 GBP2024-04-30
1,157,372 GBP2023-04-30
Fixed Assets - Investments
2,787,870 GBP2024-04-30
2,787,870 GBP2023-04-30
Fixed Assets
3,930,735 GBP2024-04-30
3,945,242 GBP2023-04-30
Debtors
26,381 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
16,886 GBP2024-04-30
32,733 GBP2023-04-30
Current Assets
43,267 GBP2024-04-30
32,733 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,114,732 GBP2024-04-30
-576,409 GBP2023-04-30
Net Current Assets/Liabilities
-1,071,465 GBP2024-04-30
-543,676 GBP2023-04-30
Total Assets Less Current Liabilities
2,859,270 GBP2024-04-30
3,401,566 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-624,746 GBP2024-04-30
-698,303 GBP2023-04-30
Net Assets/Liabilities
2,229,424 GBP2024-04-30
2,697,963 GBP2023-04-30
Equity
Called up share capital
2,600,000 GBP2024-04-30
2,600,000 GBP2023-04-30
Retained earnings (accumulated losses)
-370,576 GBP2024-04-30
97,963 GBP2023-04-30
Equity
2,229,424 GBP2024-04-30
2,697,963 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,159,409 GBP2023-04-30
Plant and equipment
24,650 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,184,059 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
34,353 GBP2024-04-30
22,989 GBP2023-04-30
Plant and equipment
6,841 GBP2024-04-30
3,698 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,194 GBP2024-04-30
26,687 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,364 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
3,143 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,507 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,125,056 GBP2024-04-30
1,136,420 GBP2023-04-30
Plant and equipment
17,809 GBP2024-04-30
20,952 GBP2023-04-30
Investments in group undertakings and participating interests
2,787,870 GBP2024-04-30
2,787,870 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,999 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
14,382 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
26,381 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,614 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
1,095,403 GBP2024-04-30
544,835 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
16,318 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
7,679 GBP2023-04-30
Other Creditors
Current
4,215 GBP2024-04-30
3,481 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-04-30
4,096 GBP2023-04-30
Creditors
Current
1,114,732 GBP2024-04-30
576,409 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
624,746 GBP2024-04-30
698,303 GBP2023-04-30

Related profiles found in government register
  • S.M.A.R.T REPAIR HOLDINGS LIMITED
    Info
    Registered number 12123552
    Falcon House, Weaver Street, Leeds LS4 2AU
    Private Limited Company incorporated on 2019-07-26 (5 years 11 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
    Eastfield, 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
  • Airedale House, 423 Kirkstall Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,180,169 GBP2023-12-31
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.