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
2
- 1
Massey, Michael John
Born in September 1973Individual (7 offsprings)Officer
2019-01-01 ~ nowOF - Director → CIF 0 - 2
COMPSOFT LIMITED
- nowCOMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Delta House, Omega Park, Alton, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)65,153 GBP2024-12-31Person with significant control 2019-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Dudart-aberdeen, Adrian Paul
Accountant born in March 1959IndividualOfficer ~ 1991-07-15OF - Director → CIF 0 - 2
Melhuish-hancock, Douglas Charles
Individual (3 offsprings)Officer 2019-01-01 ~ 2025-05-16OF - Secretary → CIF 0 - 3
Lamacraft, David Frank
Sales Director born in February 1947Individual (1 offspring)Officer ~ 2019-01-01OF - Director → CIF 0Mr David Frank Lamacraft
Born in February 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Nardell, Lynne Patricia
Admin Assistant born in October 1959IndividualOfficer ~ 1991-11-30OF - Director → CIF 0Nardell, Lynne Patricia
Housewife born in October 1959Individual 2011-09-28 ~ 2018-02-12OF - Director → CIF 0Mrs Lynne Patricia Nardell
Born in October 1959IndividualPerson with significant control 2016-04-06 ~ 2018-02-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Nardell, George Philip
Company Director born in March 1948Individual (1 offspring)Officer ~ 2019-01-01OF - Director → CIF 0Nardell, George Philip
Company DirectorIndividual (1 offspring)Officer ~ 2019-01-01OF - Secretary → CIF 0Mr George Philip Nardell
Born in March 1948Individual (1 offspring)Person with significant control 2018-02-12 ~ 2019-01-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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
Debtors
35,296 GBP2024-12-31
27,639 GBP2023-12-31
Cash at bank and in hand
116,099 GBP2024-12-31
81,660 GBP2023-12-31
Current Assets
151,395 GBP2024-12-31
155,382 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-135,222 GBP2024-12-31
Net Current Assets/Liabilities
16,173 GBP2024-12-31
60,809 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,173 GBP2024-12-31
50,809 GBP2023-12-31
Equity
16,173 GBP2024-12-31
60,809 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,546 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,537 GBP2024-12-31
9,655 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,741 GBP2024-12-31
17,966 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
35,296 GBP2024-12-31
Amounts falling due within one year, Current
27,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
35 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,773 GBP2024-12-31
15,574 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
244 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,170 GBP2024-12-31
1,230 GBP2023-12-31
Other Creditors
Current
124,244 GBP2024-12-31
77,525 GBP2023-12-31
Creditors
Current
135,222 GBP2024-12-31
94,573 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2024-12-31
6,667 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,333 shares2024-12-31
3,333 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
SMARTT SOFTWARE LIMITED
InfoEXETER MICROS LIMITED - 2008-04-11EXETER MICROCOMPUTERS LIMITED - 2008-04-11Registered number 0247868364 Fleet Road, Farnborough GU14 9RAPRIVATE LIMITED COMPANY incorporated on 1990-03-08 (35 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 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.