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
    Collins, Kevin Mark
    Trust Manager born in September 1968
    Individual (25 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Donna Marie
    Administrative Director born in November 1977
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Mrs Donna Marie Wood
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
  • 3
    Mr Jacob William Perry
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
Ceased 3
  • 1
    Collins, Kevin Mark
    Accountant born in September 1968
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2022-04-20
    OF - Director → CIF 0
    Mr Kevin Mark Collins
    Born in September 1968
    Individual (25 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-04-20
    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 directorsCIF 0
  • 2
    Wood, John Nigel
    Sales Director born in November 1964
    Individual (11 offsprings)
    Officer
    2022-04-20 ~ 2023-11-27
    OF - Director → CIF 0
    Mr John Nigel Wood
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    2022-04-20 ~ 2023-11-27
    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
  • 3
    25, Dunstable Road, Caddington, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61 GBP2023-07-25
    Person with significant control
    2022-03-10 ~ 2022-04-20
    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 directorsCIF 0
parent relation
Company in focus

NIGHT SMART AUTOMOTIVE LTD

Previous name
BAGS 2 YOU LTD - 2023-01-11
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-10 ~ 2023-03-31
Current Assets
503 GBP2024-03-31
587 GBP2023-03-31
Creditors
Current
-500 GBP2024-03-31
-450 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
137 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
137 GBP2023-03-31
Equity
3 GBP2024-03-31
137 GBP2023-03-31

Related profiles found in government register
  • NIGHT SMART AUTOMOTIVE LTD
    Info
    BAGS 2 YOU LTD - 2023-01-11
    Registered number 13969175
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF
    Private Limited Company incorporated on 2022-03-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • NIGHT SMART AUTOMOTIVE LTD
    S
    Registered number 13969175
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England, TW12 2AF
    Private Limited Companyu in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,363 GBP2023-08-31
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.