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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 5
  • 1
    Wilkin, Alex
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Bobbie Jean Harman
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-10-25
    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
    Harman, Paul
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2024-10-25
    OF - Director → CIF 0
    Paul Harman
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2020-03-19 ~ 2024-10-25
    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
  • 4
    Bainbridge, Lee
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    SMART MANAGED SOLUTIONS GROUP LIMITED
    12526144
    Unit 201, Portsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART MANAGED SOLUTIONS HOLDINGS LIMITED

Period: 2020-03-19 ~ now
Company number: 12526106
Registered name
SMART MANAGED SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Administrative Expenses
-632 GBP2024-04-01 ~ 2025-03-31
-37 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-632 GBP2024-04-01 ~ 2025-03-31
-37 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,845,711 GBP2024-04-01 ~ 2025-03-31
839,985 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,845,711 GBP2024-04-01 ~ 2025-03-31
839,813 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,275,001 GBP2025-03-31
1,275,001 GBP2024-03-31
Fixed Assets
1,275,001 GBP2025-03-31
1,275,001 GBP2024-03-31
Debtors
Current
1,008,422 GBP2025-03-31
409,790 GBP2024-03-31
Cash at bank and in hand
6,153 GBP2025-03-31
6,785 GBP2024-03-31
Current Assets
1,014,575 GBP2025-03-31
416,575 GBP2024-03-31
Net Current Assets/Liabilities
75 GBP2025-03-31
234,497 GBP2024-03-31
Total Assets Less Current Liabilities
1,275,076 GBP2025-03-31
1,509,498 GBP2024-03-31
Net Assets/Liabilities
1,275,076 GBP2025-03-31
1,509,498 GBP2024-03-31
Equity
Called up share capital
1,275,000 GBP2025-03-31
1,275,000 GBP2024-03-31
1,275,000 GBP2023-04-01
Share premium
11 GBP2025-03-31
11 GBP2024-03-31
11 GBP2023-04-01
Retained earnings (accumulated losses)
65 GBP2025-03-31
234,487 GBP2024-03-31
193,080 GBP2023-04-01
Equity
1,275,076 GBP2025-03-31
1,509,498 GBP2024-03-31
1,468,091 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,845,711 GBP2024-04-01 ~ 2025-03-31
839,813 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,080,133 GBP2024-04-01 ~ 2025-03-31
-798,406 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,080,133 GBP2024-04-01 ~ 2025-03-31
-798,406 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,461,428 GBP2024-04-01 ~ 2025-03-31
209,996 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
6,080,133 GBP2024-04-01 ~ 2025-03-31
798,406 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
858,422 GBP2025-03-31
Other Debtors
Current
150,000 GBP2025-03-31
409,790 GBP2024-03-31
Cash and Cash Equivalents
6,153 GBP2025-03-31
6,785 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2025-03-31
167,578 GBP2024-03-31
Taxation/Social Security Payable
Current
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Creditors
Current
1,014,500 GBP2025-03-31
182,078 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425,000 shares2025-03-31
425,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850,000 shares2025-03-31
850,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SMART MANAGED SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 12526106
    Unit 201 Portsoken House, 155-157 Minories, London EC3N 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SMART MANAGED SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 12526106
    Unit 2 Boyd Business Centre, Whitewall Road, Medway City Estate, Rochester, Kent, England, ME2 4DZ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HR FACILITIES LTD
    07174215
    Unit 201 Portsoken House 155-157 Minories, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.