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
5
- 1
Kimmins, Abner
Born in May 1966Individual (1 offspring)Officer
2011-02-01 ~ nowOF - Director → CIF 0 - 2
Khawaja, Haroon
Born in August 1965Individual (2 offsprings)Officer 2011-02-01 ~ nowOF - Director → CIF 0 - 3
Dunn, Alan
Born in June 1966Individual (1 offspring)Officer 2011-02-01 ~ nowOF - Director → CIF 0 - 4
Lea, Christopher
Born in September 1978Individual (2 offsprings)Officer 2011-02-01 ~ nowOF - Director → CIF 0 - 5LEA ELECTROSYSTEMS LIMITED - 1989-05-18
Pywell Road, Willowbrook Industrial Estate, Corby, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,056,709 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Lea, Richard Walter
Designer born in November 1943IndividualOfficer ~ 2011-02-01OF - Director → CIF 0 - 2
Francis, Bernard Allen
General Manager born in January 1947IndividualOfficer 1998-01-22 ~ 2001-10-01OF - Director → CIF 0 - 3
Lea, Judith Rosemary
Secretary born in July 1948Individual (2 offsprings)Officer ~ 2011-02-01OF - Director → CIF 0Lea, Judith Rosemary
Individual (2 offsprings)Officer ~ 2011-02-16OF - Secretary → CIF 0 - 4
Hudson, Michael
Sales Director born in July 1946IndividualOfficer 1998-01-22 ~ 2002-11-08OF - Director → CIF 0
Company in focus
SMARTSCAN LIMITED
Previous names
LEA ELECTROSYSTEMS LIMITED - 1994-07-20
NEGSTEL LIMITED - 1989-05-18
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
24,056 GBP2024-07-31
32,846 GBP2023-07-31
Fixed Assets - Investments
15,202 GBP2024-07-31
15,202 GBP2023-07-31
Fixed Assets
39,258 GBP2024-07-31
48,048 GBP2023-07-31
Debtors
380,821 GBP2024-07-31
385,083 GBP2023-07-31
Cash at bank and in hand
189,672 GBP2024-07-31
194,572 GBP2023-07-31
Current Assets
1,098,719 GBP2024-07-31
1,150,433 GBP2023-07-31
Net Current Assets/Liabilities
284,307 GBP2024-07-31
370,506 GBP2023-07-31
Total Assets Less Current Liabilities
323,565 GBP2024-07-31
418,554 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
323,265 GBP2024-07-31
418,254 GBP2023-07-31
Equity
323,565 GBP2024-07-31
418,554 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,458 GBP2023-07-31
Plant and equipment
5,785 GBP2023-07-31
Furniture and fittings
2,436 GBP2023-07-31
Computers
34,778 GBP2023-07-31
Motor vehicles
66,865 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
132,322 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,458 GBP2024-07-31
22,458 GBP2023-07-31
Plant and equipment
4,929 GBP2024-07-31
4,644 GBP2023-07-31
Furniture and fittings
2,131 GBP2024-07-31
2,030 GBP2023-07-31
Computers
34,478 GBP2024-07-31
33,606 GBP2023-07-31
Motor vehicles
44,270 GBP2024-07-31
36,738 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,266 GBP2024-07-31
99,476 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
285 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
101 GBP2023-08-01 ~ 2024-07-31
Computers
872 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
7,532 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,790 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
856 GBP2024-07-31
1,141 GBP2023-07-31
Furniture and fittings
305 GBP2024-07-31
406 GBP2023-07-31
Computers
300 GBP2024-07-31
1,172 GBP2023-07-31
Motor vehicles
22,595 GBP2024-07-31
30,127 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
303,855 GBP2024-07-31
333,252 GBP2023-07-31
Amounts Owed By Related Parties
12,500 GBP2024-07-31
Current
12,500 GBP2023-07-31
Other Debtors
Amounts falling due within one year
64,466 GBP2024-07-31
39,331 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
380,821 GBP2024-07-31
Current, Amounts falling due within one year
385,083 GBP2023-07-31
Trade Creditors/Trade Payables
Current
257,350 GBP2024-07-31
243,360 GBP2023-07-31
Amounts owed to group undertakings
Current
530,804 GBP2024-07-31
522,506 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,928 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
18,330 GBP2024-07-31
14,061 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31
200 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52 shares2024-07-31
52 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48 shares2024-07-31
48 shares2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
SMARTSCAN LIMITED
InfoLEA ELECTROSYSTEMS LIMITED - 1994-07-20NEGSTEL LIMITED - 1994-07-20Registered number 02350671Pywell Road, Willowbrook Industrial Estate, Corby, Northamptonshire NN17 5XJPRIVATE LIMITED COMPANY incorporated on 1989-02-22 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.