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 2
  • 1
    Hughes, Trevor
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Trevor Hughes
    Born in August 1961
    Individual (17 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
    Mckenzie, William Stephen
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr William Stephen Mckenzie
    Born in November 1981
    Individual (17 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
Ceased 3
  • 1
    Palmer, Laura Mary Ann
    Director born in January 1967
    Individual
    Officer
    2022-11-21 ~ 2022-12-19
    OF - Director → CIF 0
    Mrs Laura Mary Ann Palmer
    Born in January 1967
    Individual
    Person with significant control
    2022-11-22 ~ 2023-06-20
    PE - Has significant influence or control → CIF 0
  • 2
    Palmer, Mark Anthony
    Director born in July 1962
    Individual
    Officer
    2022-11-21 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Mark Anthony Palmer
    Born in July 1962
    Individual
    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
  • 3
    7, Bell Yard, London, England
    Active Corporate (8 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    7,136 GBP2024-03-31
    Officer
    2022-11-21 ~ 2024-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART GROUP FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
81222 - Specialised Cleaning Services
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,414,271 GBP2024-03-31
Fixed Assets
2,414,271 GBP2024-03-31
Cash at bank and in hand
11,778 GBP2024-03-31
300 GBP2023-03-31
Current Assets
11,778 GBP2024-03-31
300 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,412,241 GBP2024-03-31
Net Current Assets/Liabilities
-2,400,463 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
13,808 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
13,808 GBP2024-03-31
300 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
13,508 GBP2024-03-31
Equity
13,808 GBP2024-03-31
300 GBP2023-03-31
Cash and Cash Equivalents
11,778 GBP2024-03-31
300 GBP2023-03-31
Amounts owed to group undertakings
Current
675,614 GBP2024-03-31
Corporation Tax Payable
Current
5,330 GBP2024-03-31
Other Creditors
Current
1,727,297 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
Creditors
Current
2,412,241 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SMART GROUP FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 14495941
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2022-11-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SMART GROUP FACILITIES MANAGEMENT LIMITED
    S
    Registered number 14495941
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AMBERLEIGH CLEANING SERVIES LIMITED - 2001-03-22
    YURIKA LIMITED - 2001-02-22
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,552 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,215 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEANING AND GARDENING CONTRACTS LIMITED - 2007-07-04
    M. PALMER LIMITED - 2004-03-03
    KINGFISHER FLAT MAINTENANCE LIMITED - 2003-07-07
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,177 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SMART GROUP SERVICES LIMITED - 2017-10-18
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,175 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,324 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    OFFICE CLEAN UK LTD - 2017-10-18
    CORAL CLEANING COMPANY LIMITED - 2008-10-08
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,834 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.