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 1
  • Bordianu, Neculai
    Director And Company Secretary born in January 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Mr Neculai Bordianu
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2024-02-29 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Saine, Samina
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ 2023-10-01
    OF - director → CIF 0
    Mrs Samina Saine
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2021-09-06 ~ 2022-03-01
    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 directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Anuzis, Audrius
    Analyst born in March 1981
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2024-07-23
    OF - director → CIF 0
    Mr Audrius Anuzis
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2020-01-16 ~ 2024-02-01
    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
  • 3
    Raymond, Natasha Louise
    Software Engineer born in August 1985
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2020-03-27
    OF - director → CIF 0
    Mrs Natasha Louise Raymond
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-03-27
    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 directors → CIF 0
  • 4
    28, Lawrence Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,546,332 GBP2024-01-31
    Person with significant control
    2024-02-01 ~ 2024-02-29
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SMART-TECH DESIGNS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
Brief company account
Turnover/Revenue
1,762,893 GBP2022-02-01 ~ 2023-01-31
1,113,621 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-827,942 GBP2022-02-01 ~ 2023-01-31
-553,892 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
934,951 GBP2022-02-01 ~ 2023-01-31
559,729 GBP2021-02-01 ~ 2022-01-31
Distribution Costs
-38,928 GBP2022-02-01 ~ 2023-01-31
-26,738 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-183,290 GBP2022-02-01 ~ 2023-01-31
-137,436 GBP2021-02-01 ~ 2022-01-31
Other operating income
43,472 GBP2022-02-01 ~ 2023-01-31
38,948 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
756,205 GBP2022-02-01 ~ 2023-01-31
434,503 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
756,205 GBP2022-02-01 ~ 2023-01-31
434,503 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-128,562 GBP2022-02-01 ~ 2023-01-31
-87,457 GBP2021-02-01 ~ 2022-01-31
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-01-31
10,000 GBP2022-01-31
Intangible Assets
12,887 GBP2023-01-31
26,738 GBP2022-01-31
Property, Plant & Equipment
844,397 GBP2023-01-31
328,392 GBP2022-01-31
Fixed Assets - Investments
1,387,392 GBP2023-01-31
745,193 GBP2022-01-31
Fixed Assets
2,244,676 GBP2023-01-31
1,100,323 GBP2022-01-31
Total Inventories
122,641 GBP2023-01-31
85,193 GBP2022-01-31
Debtors
29,846 GBP2023-01-31
37,284 GBP2022-01-31
Cash at bank and in hand
181,673 GBP2023-01-31
162,581 GBP2022-01-31
Current assets - Investments
821,000 GBP2023-01-31
471,837 GBP2022-01-31
Current Assets
1,155,160 GBP2023-01-31
756,895 GBP2022-01-31
Net Current Assets/Liabilities
1,146,411 GBP2023-01-31
754,246 GBP2022-01-31
Total Assets Less Current Liabilities
3,401,087 GBP2023-01-31
1,864,569 GBP2022-01-31
Net Assets/Liabilities
2,811,660 GBP2023-01-31
1,828,010 GBP2022-01-31
Equity
Called up share capital
10,000 GBP2023-01-31
10,000 GBP2022-01-31
Share premium
1,161,000 GBP2023-01-31
387,000 GBP2022-01-31
Retained earnings (accumulated losses)
982,579 GBP2023-01-31
961,177 GBP2022-01-31
Equity
2,811,660 GBP2023-01-31
1,828,010 GBP2022-01-31
Average Number of Employees
172022-02-01 ~ 2023-01-31
112021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
12,887 GBP2023-01-31
26,738 GBP2022-01-31
Intangible Assets - Gross Cost
12,887 GBP2023-01-31
26,738 GBP2022-01-31
Intangible assets - Disposals
Net goodwill
-13,851 GBP2022-02-01 ~ 2023-01-31
Intangible assets - Disposals
-13,851 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets
Net goodwill
12,887 GBP2023-01-31
26,738 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
623,652 GBP2023-01-31
223,652 GBP2022-01-31
Plant and equipment
46,968 GBP2023-01-31
21,738 GBP2022-01-31
Tools/Equipment for furniture and fittings
29,819 GBP2023-01-31
14,932 GBP2022-01-31
Office equipment
33,566 GBP2023-01-31
18,873 GBP2022-01-31
Vehicles
110,392 GBP2023-01-31
49,197 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
844,397 GBP2023-01-31
328,392 GBP2022-01-31
Property, Plant & Equipment
Land and buildings
623,652 GBP2023-01-31
223,652 GBP2022-01-31
Plant and equipment
46,968 GBP2023-01-31
21,738 GBP2022-01-31
Tools/Equipment for furniture and fittings
29,819 GBP2023-01-31
14,932 GBP2022-01-31
Office equipment
33,566 GBP2023-01-31
18,873 GBP2022-01-31
Vehicles
110,392 GBP2023-01-31
49,197 GBP2022-01-31
Other types of inventories not specified separately
122,641 GBP2023-01-31
85,193 GBP2022-01-31
Trade Debtors/Trade Receivables
29,846 GBP2023-01-31
37,284 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,749 GBP2023-01-31
2,649 GBP2022-01-31
Other Creditors
Amounts falling due after one year
39,427 GBP2023-01-31
33,728 GBP2022-01-31
  • SMART-TECH DESIGNS LTD
    Info
    Registered number 12406911
    Tudor Leaf Business Park, 2-8 Fountayne Road, London N15 4QL
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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