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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
    Mckenzie, William Stephen
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr William Stephen Mckenzie
    Born in November 1981
    Individual (19 offsprings)
    Person with significant control
    2022-11-21 ~ 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
  • 2
    Palmer, Laura Mary Ann
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2022-12-19
    OF - Director → CIF 0
    Mrs Laura Mary Ann Palmer
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 3
    Palmer, Mark Anthony
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Mark Anthony Palmer
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-06-20
    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
  • 4
    Hughes, Trevor
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Trevor Hughes
    Born in August 1961
    Individual (22 offsprings)
    Person with significant control
    2022-11-21 ~ 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
  • 5
    FINANCIAL EXECUTIVES GROUP LLP
    OC436828
    7, Bell Yard, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2022-11-21 ~ 2024-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART GROUP FACILITIES MANAGEMENT LIMITED

Period: 2022-11-21 ~ now
Company number: 14495941
Registered name
SMART GROUP FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
81221 - Window Cleaning Services
81210 - General Cleaning Of Buildings
81222 - Specialised Cleaning Services
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,414,271 GBP2025-03-31
2,414,271 GBP2024-03-31
Fixed Assets
2,414,271 GBP2025-03-31
2,414,271 GBP2024-03-31
Debtors
Current
17,291 GBP2025-03-31
Cash at bank and in hand
22,799 GBP2025-03-31
11,778 GBP2024-03-31
Current Assets
40,090 GBP2025-03-31
11,778 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,345,574 GBP2025-03-31
Net Current Assets/Liabilities
-2,305,484 GBP2025-03-31
-2,400,463 GBP2024-03-31
Total Assets Less Current Liabilities
108,787 GBP2025-03-31
13,808 GBP2024-03-31
Net Assets/Liabilities
108,787 GBP2025-03-31
13,808 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
108,487 GBP2025-03-31
13,508 GBP2024-03-31
Equity
108,787 GBP2025-03-31
13,808 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,091 GBP2025-03-31
Other Debtors
Current
200 GBP2025-03-31
Cash and Cash Equivalents
22,799 GBP2025-03-31
11,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,415 GBP2025-03-31
Amounts owed to group undertakings
Current
553,033 GBP2025-03-31
675,614 GBP2024-03-31
Corporation Tax Payable
Current
32,060 GBP2025-03-31
5,330 GBP2024-03-31
Other Creditors
Current
1,289,767 GBP2025-03-31
1,267,575 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,577 GBP2025-03-31
4,000 GBP2024-03-31
Other Remaining Borrowings
Current
449,722 GBP2025-03-31
459,722 GBP2024-03-31
Creditors
Current
2,345,574 GBP2025-03-31
2,412,241 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SMART GROUP FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 14495941
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SMART GROUP FACILITIES MANAGEMENT LIMITED
    S
    Registered number 14495941
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AMBERLEIGH CLEANING SERVICES LIMITED
    - now 04012287
    AMBERLEIGH CLEANING SERVIES LIMITED - 2001-03-22
    YURIKA LIMITED - 2001-02-22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BWH GROUP LTD
    10732498
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    LONDON CONTRACT SERVICES LIMITED
    - now 03304703
    CLEANING AND GARDENING CONTRACTS LIMITED - 2007-07-04
    M. PALMER LIMITED - 2004-03-03
    KINGFISHER FLAT MAINTENANCE LIMITED - 2003-07-07
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    OFFICE CLEAN UK LTD
    - now 10892942 05699197
    SMART GROUP SERVICES LIMITED - 2017-10-18
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    PROGRESS CONTRACT SERVICES LIMITED
    14574782
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    PULLEYN CLEANING SERVICES LTD
    04540109
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    SMART GROUP SERVICES LIMITED
    - now 05699197 10892942
    OFFICE CLEAN UK LTD - 2017-10-18
    CORAL CLEANING COMPANY LIMITED - 2008-10-08
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    WINDOW CLEAN UK LTD
    - now 04176042
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.