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
    Smith, Mark Edward
    Born in April 1982
    Individual (72 offsprings)
    Officer
    2014-01-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Edward Smith
    Born in April 1982
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    SMART IN FINANCIAL LTD - now
    SMITH & SMITH FINANCIAL LIMITED - 2023-10-16
    21-23, Croydon Road, Caterham, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,278,195 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Smith, James Martin
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2023-03-30
    OF - LLP Designated Member → CIF 0
    Mr James Martin Smith
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mr Mark Edward Smith
    Born in April 1982
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    SMART IN FINANCIAL LTD - now
    21-23, Croydon Road, Caterham, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,278,195 GBP2024-01-31
    Person with significant control
    2018-01-29 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

SMART IN CAPITAL LLP

Previous name
SMITH & SMITH CAPITAL LLP - 2023-10-16
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
524 GBP2023-01-31
Investment Property
7,291,885 GBP2024-01-31
9,457,492 GBP2023-01-31
Fixed Assets
7,291,885 GBP2024-01-31
9,458,016 GBP2023-01-31
Debtors
1,961,144 GBP2024-01-31
50,421 GBP2023-01-31
Cash at bank and in hand
40,209 GBP2024-01-31
480,869 GBP2023-01-31
Current Assets
2,001,353 GBP2024-01-31
531,290 GBP2023-01-31
Creditors
Current
-11,718 GBP2024-01-31
-1,801 GBP2023-01-31
Net Current Assets/Liabilities
1,989,635 GBP2024-01-31
529,489 GBP2023-01-31
Total Assets Less Current Liabilities
9,281,520 GBP2024-01-31
9,987,505 GBP2023-01-31
Creditors
Non-current
-6,000,000 GBP2024-01-31
-6,000,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,813 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,813 GBP2024-01-31
4,289 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
524 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
524 GBP2023-01-31
Investment Property - Fair Value Model
7,291,885 GBP2024-01-31
9,457,492 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-2,165,607 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,869 GBP2024-01-31
13,621 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,931,275 GBP2024-01-31
36,800 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,961,144 GBP2024-01-31
50,421 GBP2023-01-31
Other Creditors
Current
11,718 GBP2024-01-31
1,801 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
6,000,000 GBP2024-01-31
6,000,000 GBP2023-01-31

  • SMART IN CAPITAL LLP
    Info
    SMITH & SMITH CAPITAL LLP - 2023-10-16
    Registered number OC390698
    21-23 Croydon Road, Caterham, Surrey CR3 6PA
    Limited Liability Partnership incorporated on 2014-01-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.