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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 1
  • 1
    Shepherd, Gavin
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Gavin Shepherd
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART BUILDING MANAGEMENT SYSTEMS LTD

Period: 2023-04-05 ~ now
Company number: 14783199
Registered name
SMART BUILDING MANAGEMENT SYSTEMS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-05 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
1,369 GBP2025-03-31
358 GBP2024-03-31
Cash at bank and in hand
17,541 GBP2025-03-31
5,125 GBP2024-03-31
Current Assets
18,910 GBP2025-03-31
5,483 GBP2024-03-31
Creditors
Current
24,982 GBP2025-03-31
24,245 GBP2024-03-31
Net Current Assets/Liabilities
-6,072 GBP2025-03-31
-18,762 GBP2024-03-31
Total Assets Less Current Liabilities
93,928 GBP2025-03-31
81,238 GBP2024-03-31
Creditors
Non-current
47,414 GBP2025-03-31
70,866 GBP2024-03-31
Net Assets/Liabilities
46,514 GBP2025-03-31
10,372 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
46,414 GBP2025-03-31
10,272 GBP2024-03-31
Equity
46,514 GBP2025-03-31
10,372 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2024-03-31
Other Investments Other Than Loans
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,369 GBP2025-03-31
358 GBP2024-03-31
Other Remaining Borrowings
Current
23,452 GBP2025-03-31
23,452 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,529 GBP2025-03-31
274 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
47,414 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,369 GBP2025-03-31
-358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • SMART BUILDING MANAGEMENT SYSTEMS LTD
    Info
    Registered number 14783199
    Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.