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 3
  • 1
    Melhuish-hancock, Douglas Charles
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Massey, Michael John
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
    HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
    Delta House, Omega Park, Alton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    53,814 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Nardell, George Philip
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
    Nardell, George Philip
    Company Director
    Individual (1 offspring)
    Officer
    ~ 2019-01-01
    OF - Secretary → CIF 0
    Mr George Philip Nardell
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ 2019-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lamacraft, David Frank
    Sales Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
    Mr David Frank Lamacraft
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dudart-aberdeen, Adrian Paul
    Accountant born in March 1959
    Individual
    Officer
    ~ 1991-07-15
    OF - Director → CIF 0
  • 4
    Nardell, Lynne Patricia
    Admin Assistant born in October 1959
    Individual
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
    Nardell, Lynne Patricia
    Housewife born in October 1959
    Individual
    2011-09-28 ~ 2018-02-12
    OF - Director → CIF 0
    Mrs Lynne Patricia Nardell
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SMARTT SOFTWARE LIMITED

Previous names
EXETER MICROS LIMITED - 2008-04-11
EXETER MICROCOMPUTERS LIMITED - 1999-05-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
52 GBP2022-12-31
Debtors
27,639 GBP2023-12-31
11,473 GBP2022-12-31
Cash at bank and in hand
81,660 GBP2023-12-31
82,874 GBP2022-12-31
Current Assets
155,382 GBP2023-12-31
107,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-94,573 GBP2023-12-31
-66,110 GBP2022-12-31
Net Current Assets/Liabilities
60,809 GBP2023-12-31
41,658 GBP2022-12-31
Total Assets Less Current Liabilities
60,809 GBP2023-12-31
41,710 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,809 GBP2023-12-31
31,710 GBP2022-12-31
Equity
60,809 GBP2023-12-31
41,710 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
26,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,546 GBP2023-12-31
26,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
52 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,655 GBP2023-12-31
2,476 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,966 GBP2023-12-31
8,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,639 GBP2023-12-31
11,473 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
35 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,574 GBP2023-12-31
1,025 GBP2022-12-31
Corporation Tax Payable
Current
244 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,230 GBP2023-12-31
2,129 GBP2022-12-31
Other Creditors
Current
77,525 GBP2023-12-31
62,921 GBP2022-12-31
Creditors
Current
94,573 GBP2023-12-31
66,110 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • SMARTT SOFTWARE LIMITED
    Info
    EXETER MICROS LIMITED - 2008-04-11
    EXETER MICROCOMPUTERS LIMITED - 1999-05-26
    Registered number 02478683
    64 Fleet Road, Farnborough GU14 9RA
    Private Limited Company incorporated on 1990-03-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.