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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Johnstone, Richard James
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1993-06-17
    OF - Secretary → CIF 0
  • 2
    Culpeck, Alison Lynne
    Self Employed Consultant & Dir born in September 1963
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Higginson, Dorothy Anne
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2007-09-28
    OF - Director → CIF 0
    Higginson, Dorothy Anne
    Director
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Poynder, John Richard
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1992-10-23 ~ 2019-08-01
    OF - Director → CIF 0
    Poynder, John Richard
    Director
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
    Mr. John Richard Poynder
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Poynder, Elizabeth Jane Katherine
    Individual (1 offspring)
    Officer
    (before 1993-10-23) ~ 1996-01-03
    OF - Secretary → CIF 0
  • 6
    Cartwright, Annabel Mary, Mrs.
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mrs Annabel Cartwright
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-10-23 ~ 1993-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTEX LIMITED

Period: 1992-10-23 ~ now
Company number: 02758219
Registered name
SMARTEX LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
46,153 GBP2025-12-31
146,988 GBP2024-12-31
Cash at bank and in hand
11,369 GBP2025-12-31
18,294 GBP2024-12-31
Current Assets
57,522 GBP2025-12-31
165,282 GBP2024-12-31
Creditors
Current
147,237 GBP2025-12-31
152,204 GBP2024-12-31
Net Current Assets/Liabilities
-89,715 GBP2025-12-31
13,078 GBP2024-12-31
Total Assets Less Current Liabilities
-89,715 GBP2025-12-31
13,078 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
-89,915 GBP2025-12-31
12,878 GBP2024-12-31
Equity
-89,715 GBP2025-12-31
13,078 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,155 GBP2024-12-31
Motor vehicles
8,100 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
85,255 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,155 GBP2024-12-31
Motor vehicles
8,100 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,255 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
39,289 GBP2025-12-31
23,219 GBP2024-12-31
Other Debtors
Current
123,769 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
6,864 GBP2025-12-31
Debtors
Amounts falling due within one year, Current
46,153 GBP2025-12-31
Current, Amounts falling due within one year
146,988 GBP2024-12-31
Trade Creditors/Trade Payables
Current
294 GBP2024-12-31
Corporation Tax Payable
Current
6,864 GBP2024-12-31
Other Taxation & Social Security Payable
Current
51 GBP2025-12-31
Other Creditors
Current
30,538 GBP2025-12-31
30,500 GBP2024-12-31
Accrued Liabilities
Current
2,000 GBP2025-12-31
2,500 GBP2024-12-31
  • SMARTEX LIMITED
    Info
    Registered number 02758219
    8a The Mount High Street, Toft, Cambridge CB23 2RL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-23 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.