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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
Active 3
  • 1
    Hamilton, Edward
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
    Mr Edward Hamilton
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    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
  • 2
    Sestini, Rachel Louise
    Born in April 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mario Alexander Chisholm
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    King, John Rodney
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Elizalde Selva, Tomas
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SMART POINT GROUP UK LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
86 GBP2024-12-31
180 GBP2023-12-31
Fixed Assets
86 GBP2024-12-31
180 GBP2023-12-31
Debtors
3,114 GBP2024-12-31
4,079 GBP2023-12-31
Cash at bank and in hand
5,351 GBP2024-12-31
7,877 GBP2023-12-31
Current Assets
8,465 GBP2024-12-31
11,956 GBP2023-12-31
Net Current Assets/Liabilities
-303,408 GBP2024-12-31
-229,451 GBP2023-12-31
Total Assets Less Current Liabilities
-303,322 GBP2024-12-31
-229,271 GBP2023-12-31
Net Assets/Liabilities
-303,322 GBP2024-12-31
-229,271 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-303,422 GBP2024-12-31
-229,371 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
375 GBP2024-12-31
375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
289 GBP2024-12-31
195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
86 GBP2024-12-31
180 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,114 GBP2024-12-31
4,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,990 GBP2024-12-31
2,562 GBP2023-12-31
Amount of value-added tax that is payable
Current
4,787 GBP2024-12-31
1,864 GBP2023-12-31
Other Creditors
Current
989 GBP2024-12-31
495 GBP2023-12-31

  • SMART POINT GROUP UK LIMITED
    Info
    Registered number 13612865
    icon of addressPaulton House Old Mills, Paulton, Bristol, Somerset BS39 7SX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.