# Smartparc Limited

## Details

- **Company number:** [11045678](https://find-and-update.company-information.service.gov.uk/company/11045678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2017
- **Registered office:** CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, SL9 0DZ
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Smartparc Group Limited](/group/33145) (3 companies)


## Previous names

- Smart Parc Limited (until 6 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONNELL, Michael Aidan | director | 3 Nov 2017 |  |
| WILD, Jacqueline | director | 3 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Wild | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Nov 2017 | 14 Oct 2020 |
| Mr Michael Aidan Mcdonnell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Nov 2017 | 14 Oct 2020 |
| Smartparc Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,302,587 | £1,081,119 | 14 |
| 31 Dec 2023 | £2,511,374 | £84,955 | 12 |
| 31 Dec 2022 | £240,250 | £350,384 | 14 |
| 31 Dec 2021 | £29,443 | £100,996 | 2 |
| 31 Dec 2020 | - | £24,400 | 0 |
| 30 Jun 2019 | - | £10,100 | - |
| 30 Jun 2018 | - | £100 | - |



## Owned by

Smartparc Limited → [Smartparc Group Limited](/company/12940913)



## Controls

- [Sphere Design Limited](/company/14641649) (14641649)



## Directors' other companies

- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Quarries Limited](/company/10740996)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Group Limited](/company/10743727)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc 2 Limited](/company/11210929)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc 4 Limited](/company/11218547)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [TSL International Limited](/company/12048198)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc Group Limited](/company/12940913)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Castlemore Homes Group Limited](/company/13793339)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Barrington Stud Ltd](/company/12857034)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Cement Limited](/company/10741019)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Evolve 4 Solutions Limited](/company/12636077)



## Companies at the same address

- [Castlemore Homes Bucklesham Limited](/company/13793546) (13793546)
- [Castlemore Homes Caldecote Limited](/company/15875390) (15875390)
- [Castlemore Homes Group Limited](/company/13793339) (13793339)
- [Castlemore Homes Haddenham Limited](/company/13793541) (13793541)
- [Castlemore Homes Limited](/company/12498966) (12498966)
- [Microgen Power Systems Limited](/company/12345933) (12345933)
- [MMD UK Holdings Limited](/company/15816405) (15816405)
- [Monalito Ltd](/company/14671258) (14671258)
- [Regen Forestry Limited](/company/12337940) (12337940)
- [Smartparc 2 Limited](/company/11210929) (11210929)