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
    Sutherland, James Craig John
    Corporate Debt Recovery Officer born in September 1964
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Sutherland, Marc
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Melvill, David Charles
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Reynolds, Alexa Margaret
    Company Secretary / Corp Gov. born in May 1985
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2021-11-01
    OF - director → CIF 0
    Mrs Alexa Margaret Reynolds
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART UK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
510,800 USD2022-03-31
510,800 USD2021-08-31
Debtors
62,972 USD2022-03-31
66,985 USD2021-08-31
Cash at bank and in hand
36 USD2022-03-31
143 USD2021-08-31
Current Assets
63,008 USD2022-03-31
67,128 USD2021-08-31
Creditors
Current
13,317 USD2022-03-31
14,034 USD2021-08-31
Net Current Assets/Liabilities
49,691 USD2022-03-31
53,094 USD2021-08-31
Total Assets Less Current Liabilities
560,491 USD2022-03-31
563,894 USD2021-08-31
Creditors
Non-current
53,272 USD2022-03-31
55,039 USD2021-08-31
Net Assets/Liabilities
507,219 USD2022-03-31
508,855 USD2021-08-31
Equity
Called up share capital
513,023 USD2022-03-31
513,023 USD2021-08-31
Capital redemption reserve
1 USD2022-03-31
1 USD2021-08-31
Retained earnings (accumulated losses)
-5,805 USD2022-03-31
-4,169 USD2021-08-31
Equity
507,219 USD2022-03-31
508,855 USD2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-03-31
22020-09-01 ~ 2021-08-31

Related profiles found in government register
  • SMART UK HOLDINGS LIMITED
    Info
    Registered number 12156655
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-17
    CIF 0
  • SMART UK HOLDINGS LIMITED
    S
    Registered number 12156655
    1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, England, GU5 0AZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SMART HOLDINGS UK LIMITED
    S
    Registered number missing
    Unit 2 Queens Mill, Mill Street East, Dewsbury, England, WF12 9AQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Queens Mill, Mill Street, East, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    44,609 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    1,137,739 GBP2021-06-30
    Person with significant control
    2019-12-20 ~ 2020-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.