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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 (9 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Administrative Expenses
-37 GBP2023-04-01 ~ 2024-03-31
-14 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-37 GBP2023-04-01 ~ 2024-03-31
-14 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
839,985 GBP2023-04-01 ~ 2024-03-31
1,726,026 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
839,813 GBP2023-04-01 ~ 2024-03-31
1,726,026 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,275,001 GBP2024-03-31
1,275,001 GBP2023-03-31
Fixed Assets
1,275,001 GBP2024-03-31
1,275,001 GBP2023-03-31
Debtors
Current
409,790 GBP2024-03-31
218,174 GBP2023-03-31
Cash at bank and in hand
6,785 GBP2024-03-31
6,992 GBP2023-03-31
Current Assets
416,575 GBP2024-03-31
225,166 GBP2023-03-31
Net Current Assets/Liabilities
234,497 GBP2024-03-31
193,090 GBP2023-03-31
Total Assets Less Current Liabilities
1,509,498 GBP2024-03-31
1,468,091 GBP2023-03-31
Net Assets/Liabilities
1,509,498 GBP2024-03-31
1,468,091 GBP2023-03-31
Equity
Called up share capital
1,275,000 GBP2024-03-31
1,275,000 GBP2023-03-31
1,275,000 GBP2022-04-01
Share premium
11 GBP2024-03-31
11 GBP2023-03-31
11 GBP2022-04-01
Retained earnings (accumulated losses)
234,487 GBP2024-03-31
193,080 GBP2023-03-31
167,227 GBP2022-04-01
Equity
1,509,498 GBP2024-03-31
1,468,091 GBP2023-03-31
1,442,238 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
839,813 GBP2023-04-01 ~ 2024-03-31
1,726,026 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-798,406 GBP2023-04-01 ~ 2024-03-31
-1,700,173 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-798,406 GBP2023-04-01 ~ 2024-03-31
-1,700,173 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
209,996 GBP2023-04-01 ~ 2024-03-31
327,945 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
798,406 GBP2023-04-01 ~ 2024-03-31
1,700,173 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
409,790 GBP2024-03-31
218,174 GBP2023-03-31
Cash and Cash Equivalents
6,785 GBP2024-03-31
6,992 GBP2023-03-31
Amounts owed to group undertakings
Current
167,578 GBP2024-03-31
9,505 GBP2023-03-31
Corporation Tax Payable
Current
8,071 GBP2023-03-31
Taxation/Social Security Payable
Current
8,500 GBP2024-03-31
8,500 GBP2023-03-31
Creditors
Current
182,078 GBP2024-03-31
32,076 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425,000 shares2024-03-31
425,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850,000 shares2024-03-31
850,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.