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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
    Shivshanker, Sajan
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Philip James
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Warren, Philip
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Philip James Warren
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carroll, Daniel Charles
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Carroll
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woods, Mark Brian
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Andrew
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Rae
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART NET ZERO LIMITED

Period: 2024-04-12 ~ now
Company number: SC803832 12463951
Registered names
SMART NET ZERO LIMITED - now 12463951
SECURE NET ZERO LTD - 2024-04-12
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
Property, Plant & Equipment
708 GBP2025-03-31
Debtors
13,999 GBP2025-03-31
Cash at bank and in hand
21,914 GBP2025-03-31
Current Assets
35,913 GBP2025-03-31
Net Current Assets/Liabilities
32,736 GBP2025-03-31
Total Assets Less Current Liabilities
33,444 GBP2025-03-31
Creditors
Non-current
-46,000 GBP2025-03-31
Net Assets/Liabilities
-12,556 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-12,557 GBP2025-03-31
Equity
-12,556 GBP2025-03-31
Average Number of Employees
02024-03-20 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
749 GBP2025-03-31
0 GBP2024-03-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41 GBP2025-03-31
0 GBP2024-03-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41 GBP2024-03-20 ~ 2025-03-31
Property, Plant & Equipment
Other
708 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
13,999 GBP2025-03-31
Trade Creditors/Trade Payables
Current
300 GBP2025-03-31
Other Taxation & Social Security Payable
Current
348 GBP2025-03-31
Other Creditors
Current
2,529 GBP2025-03-31
Non-current
46,000 GBP2025-03-31

  • SMART NET ZERO LIMITED
    Info
    SECURE NET ZERO LTD - 2024-04-12
    Registered number SC803832
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-20 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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