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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
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Miss Ella Oates
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Southwell, Jason Mark
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Southwell
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    KEY CAPITAL PARTNERS IX (NOMINEES) LIMITED
    15799944 15856475... (more)
    13, Park Place, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-03-17 ~ 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
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    13, Park Place, Leeds, United Kingdom
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2023-07-24 ~ 2025-03-17
    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
parent relation
Company in focus

SMARTER SERVICES GROUP LIMITED

Period: 2023-12-14 ~ now
Company number: 15022845
Registered names
SMARTER SERVICES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-07-24 ~ 2024-02-29
Fixed Assets - Investments
5,302,852 GBP2025-02-28
5,302,852 GBP2024-02-29
Fixed Assets
5,302,852 GBP2025-02-28
5,302,852 GBP2024-02-29
Debtors
Non-current
451,234 GBP2025-02-28
Current
13,216 GBP2025-02-28
969,668 GBP2024-02-29
Current Assets
464,450 GBP2025-02-28
969,668 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-318,127 GBP2025-02-28
Net Current Assets/Liabilities
146,323 GBP2025-02-28
781,623 GBP2024-02-29
Total Assets Less Current Liabilities
5,449,175 GBP2025-02-28
6,084,475 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-6,399,090 GBP2024-02-29
Net Assets/Liabilities
-949,915 GBP2025-02-28
-314,615 GBP2024-02-29
Equity
Called up share capital
950 GBP2025-02-28
930 GBP2024-02-29
Share premium
80 GBP2025-02-28
Retained earnings (accumulated losses)
-950,945 GBP2025-02-28
-315,545 GBP2024-02-29
Equity
-949,915 GBP2025-02-28
-314,615 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-635,400 GBP2024-03-01 ~ 2025-02-28
-315,545 GBP2023-07-24 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
20 GBP2024-03-01 ~ 2025-02-28
930 GBP2023-07-24 ~ 2024-02-29
Issue of Equity Instruments
100 GBP2024-03-01 ~ 2025-02-28
930 GBP2023-07-24 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-03-01 ~ 2025-02-28
Motor vehicles
252024-03-01 ~ 2025-02-28
Office equipment
252024-03-01 ~ 2025-02-28
Corporation Tax Payable
Current
47,362 GBP2025-02-28
47,343 GBP2024-02-29
Other Creditors
Current
266,163 GBP2025-02-28
137,952 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,602 GBP2025-02-28
2,750 GBP2024-02-29
Creditors
Current
318,127 GBP2025-02-28
188,045 GBP2024-02-29
Other Remaining Borrowings
Non-current
6,399,090 GBP2025-02-28
6,399,090 GBP2024-02-29
Creditors
Non-current
6,399,090 GBP2025-02-28
6,399,090 GBP2024-02-29
Other Remaining Borrowings
More than five year, Non-current
5,332,575 GBP2024-02-29
Total Borrowings
6,399,090 GBP2025-02-28
6,399,090 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-02-28
45,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,000 shares2025-02-28
23,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,000 shares2025-02-28
23,000 shares2024-02-29
Par Value of Share
Class 3 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2025-02-28
2,000 shares2024-02-29
Par Value of Share
Class 4 ordinary share
0.012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • SMARTER SERVICES GROUP LIMITED
    Info
    PROJECT SWAN LIMITED - 2023-12-14
    Registered number 15022845
    Lancaster House 11 Churchfield Road, Walton-on-thames, Surrey KT12 2TY
    PRIVATE LIMITED COMPANY incorporated on 2023-07-24 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SMARTER SERVICES GROUP LIMITED
    S
    Registered number 15022845
    Lancaster House, 11 Churchfield Road, Walton-on-thames, Surrey, United Kingdom, KT12 2TY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTER SERVICES LTD
    05719596
    Lancaster House, 11 Churchfield Road, Walton-on-thames, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.