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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
Active 1
  • Kerr, Angus Watson
    It Consultant born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
    Mr Angus Watson Kerr
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Shearer, Brian Alexander
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Charlton, John
    Financial Advisor born in October 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Kerr, Duncan
    Leasing Manager born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Wallace, Alistair Robert
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Mrs Churiarat Garthley
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Shearer, Alison Joan
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Kerr, Angus Watson
    Manager born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2011-12-01
    OF - Director → CIF 0
    Kerr, Angus Watson
    Consultant born in October 1965
    Individual (13 offsprings)
    icon of calendar 2012-02-29 ~ 2017-03-14
    OF - Director → CIF 0
  • 8
    PCSG (EDINBURGH) LTD
    icon of address45, Tantallon Gardens, Bellsquarry, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -38,217 GBP2024-09-30
    Officer
    2011-12-01 ~ 2012-02-29
    PE - Director → CIF 0
parent relation
Company in focus

SMARTBOOKERS LTD.

Previous name
NAVARAC HOLIDAYS LTD. - 2004-06-22
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
2,400 GBP2022-03-03 ~ 2023-03-02
8,411 GBP2021-03-03 ~ 2022-03-02
Raw materials and consumables used in the production process
0 GBP2022-03-03 ~ 2023-03-02
-5,800 GBP2021-03-03 ~ 2022-03-02
Profit/Loss
-1,022 GBP2022-03-03 ~ 2023-03-02
-878 GBP2021-03-03 ~ 2022-03-02
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-02
0 GBP2022-03-02
Current Assets
9,564 GBP2023-03-02
12,986 GBP2022-03-02
Net Current Assets/Liabilities
9,564 GBP2023-03-02
12,986 GBP2022-03-02
Total Assets Less Current Liabilities
9,564 GBP2023-03-02
12,986 GBP2022-03-02
Creditors
Amounts falling due after one year
-13,529 GBP2023-03-02
-16,648 GBP2022-03-02
Net Assets/Liabilities
-3,965 GBP2023-03-02
-3,662 GBP2022-03-02
Equity
-3,965 GBP2023-03-02
-3,662 GBP2022-03-02
Average Number of Employees
02022-03-03 ~ 2023-03-02

  • SMARTBOOKERS LTD.
    Info
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    Registered number SC244916
    icon of address45 Tantallon Gardens, Livingston, West Lothian EH54 9AT
    Private Limited Company incorporated on 2003-03-03 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-03
    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.