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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building, Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Person with significant control
    2019-06-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sadler, Glen
    Director born in December 1972
    Individual
    Officer
    2017-08-31 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2016-08-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Williams, Michael
    Computer Consultant born in September 1961
    Individual (65 offsprings)
    Officer
    1993-08-17 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Michael Williams
    Born in September 1961
    Individual (65 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Norris, Adrian Mark
    Director born in April 1971
    Individual (66 offsprings)
    Officer
    2018-07-06 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Williams, Jayne Marie
    Housewife born in January 1963
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2016-08-31
    OF - Director → CIF 0
    Williams, Jayne Marie
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 2016-08-31
    OF - Secretary → CIF 0
    Mrs Jayne Marie Williams
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Bosworth, Lesley Jean
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2019-04-06
    OF - Director → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-10-22
    OF - Director → CIF 0
  • 11
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-08-31 ~ 2019-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTPOINT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Class 2 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Class 3 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
250 GBP2016-06-30
382 GBP2015-06-30
Fixed Assets - Investments
594,573 GBP2016-06-30
1,213,056 GBP2015-06-30
Fixed Assets
594,823 GBP2016-06-30
1,213,438 GBP2015-06-30
Debtors
1,282 GBP2016-06-30
590 GBP2015-06-30
Cash at bank and in hand
1,162,789 GBP2016-06-30
629,976 GBP2015-06-30
Current Assets
1,164,071 GBP2016-06-30
630,566 GBP2015-06-30
Current liabilities
5,679 GBP2016-06-30
8,031 GBP2015-06-30
Net Current Assets/Liabilities
1,158,392 GBP2016-06-30
622,535 GBP2015-06-30
Total Assets Less Current Liabilities
1,753,215 GBP2016-06-30
1,835,973 GBP2015-06-30
Called-up share capital
4,001 GBP2016-06-30
4,001 GBP2015-06-30
Revaluation reserve
29,613 GBP2015-06-30
Retained earnings
1,749,214 GBP2016-06-30
1,802,359 GBP2015-06-30
Shareholder's fund
1,753,215 GBP2016-06-30
1,835,973 GBP2015-06-30
Cost/valuation of tangible fixed assets
38,611 GBP2015-06-30
Depreciation of tangible fixed assets
38,361 GBP2016-06-30
38,229 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
132 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
Investments other than loans
594,573 GBP2016-06-30
1,213,056 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-06-30
2,000 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
2,000 shares2016-06-30
Paid-up share capital
Class 2 ordinary share
2,000 GBP2016-06-30
2,000 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 3 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Related profiles found in government register
  • SMARTPOINT LIMITED
    Info
    Registered number 02831803
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-06-30 and dissolved on 2020-09-01 (27 years 2 months). The company status is Dissolved.
    CIF 0
  • SMARTPOINT LIMITED
    S
    Registered number 02831803
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.