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 6
  • 1
    Hewett, John Clinton
    Chair born in December 1963
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 2
    De Vibe, Klaus
    Non Executive Director born in July 1975
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Young, Cristian Cornelius
    Ceo born in June 1979
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cairns, Alistair Benedict
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ovstebo, Bernt Olav
    Non Executive Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Postbox 900, No-4004 Stavanger, Rogaland, Stavanger, Norway
    Corporate (3 offsprings)
    Person with significant control
    2020-07-20 ~ now
    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
Ceased 11
  • 1
    Smedvig, Anna Margaret
    Executive Chairman born in October 1983
    Individual (5 offsprings)
    Officer
    2017-02-23 ~ 2022-09-01
    OF - Director → CIF 0
    Miss Anna Margaret Smedvig
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Summerhayes, Mark Richard David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Young, Cristian Cornelius
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Cairnes, Alistrair Benedict
    Investment Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2007-11-05
    OF - Director → CIF 0
    Cairns, Alistair Benedict, The Hon
    Private Equity
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 5
    Torland, Odd
    Company Director born in March 1964
    Individual
    Officer
    2017-02-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Smedvig, Peter Thomas
    Chairman born in August 1946
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2017-02-23
    OF - Director → CIF 0
    Mr Peter Thomas Smedvig
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    PE - Has significant influence or control → CIF 0
  • 7
    Denham, Emma Mary Russell
    Individual
    Officer
    1997-02-01 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 8
    Toms, Robert Peter
    Venture Capital Executive born in February 1962
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Sharp, Melanie Janet
    Individual
    Officer
    1995-12-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMEDVIG CAPITAL LIMITED

Previous names
PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
PEDER SMEDVIG & CO LIMITED - 1996-05-17
PETER SMEDVIG & CO LIMITED - 1996-01-08
WIDEAUTO LIMITED - 1995-12-22
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
19,839 GBP2023-12-31
8,557 GBP2022-12-31
Fixed Assets - Investments
345,249 GBP2023-12-31
60,352 GBP2022-12-31
Fixed Assets
365,088 GBP2023-12-31
68,909 GBP2022-12-31
Debtors
1,007,709 GBP2023-12-31
1,064,917 GBP2022-12-31
Cash at bank and in hand
1,624,863 GBP2023-12-31
1,174,577 GBP2022-12-31
Current Assets
2,632,572 GBP2023-12-31
2,239,494 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,270,755 GBP2023-12-31
-1,093,870 GBP2022-12-31
Net Current Assets/Liabilities
1,361,817 GBP2023-12-31
1,145,624 GBP2022-12-31
Total Assets Less Current Liabilities
1,726,905 GBP2023-12-31
1,214,533 GBP2022-12-31
Net Assets/Liabilities
1,725,925 GBP2023-12-31
1,213,553 GBP2022-12-31
Equity
Called up share capital
700,000 GBP2023-12-31
700,000 GBP2022-12-31
700,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,025,925 GBP2023-12-31
513,553 GBP2022-12-31
0 GBP2021-12-31
Equity
1,725,925 GBP2023-12-31
1,213,553 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
512,372 GBP2023-01-01 ~ 2023-12-31
513,553 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
512,372 GBP2023-01-01 ~ 2023-12-31
513,553 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,950 GBP2023-01-01 ~ 2023-12-31
9,995 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,405 GBP2023-12-31
4,405 GBP2022-12-31
Other
74,835 GBP2023-12-31
55,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
125,404 GBP2023-12-31
106,051 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,159 GBP2023-12-31
3,670 GBP2022-12-31
Other
55,440 GBP2023-12-31
48,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,565 GBP2023-12-31
97,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
489 GBP2023-01-01 ~ 2023-12-31
Other
6,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
246 GBP2023-12-31
735 GBP2022-12-31
Other
19,395 GBP2023-12-31
7,013 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
345,246 GBP2023-12-31
60,350 GBP2022-12-31
Amounts invested in assets
Non-current
345,249 GBP2023-12-31
60,352 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
521,987 GBP2023-12-31
690,337 GBP2022-12-31
Amounts Owed By Related Parties
76,294 GBP2023-12-31
Current
7,779 GBP2022-12-31
Other Debtors
Amounts falling due within one year
409,428 GBP2023-12-31
366,801 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,007,709 GBP2023-12-31
1,064,917 GBP2022-12-31
Trade Creditors/Trade Payables
Current
267,452 GBP2023-12-31
290,657 GBP2022-12-31
Corporation Tax Payable
Current
158,659 GBP2023-12-31
44,782 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,974 GBP2023-12-31
112,901 GBP2022-12-31
Other Creditors
Current
682,670 GBP2023-12-31
645,530 GBP2022-12-31
Creditors
Current
1,270,755 GBP2023-12-31
1,093,870 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,100 GBP2023-12-31
632,699 GBP2022-12-31
Related profiles found in government register
  • SMEDVIG CAPITAL LIMITED
    Info
    PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
    PEDER SMEDVIG & CO LIMITED - 1996-05-17
    PETER SMEDVIG & CO LIMITED - 1996-01-08
    WIDEAUTO LIMITED - 1995-12-22
    Registered number 03121131
    Ryger House, 11 Arlington Street, London SW1A 1RD
    Private Limited Company incorporated on 1995-11-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SMEDVIG CAPITAL LIMITED
    S
    Registered number missing
    Ryger House, 11, Arlington Street, London, England, SW1A 1LD
    Limited By Shares
    CIF 1
  • SMEDVIG CAPITAL LIMITED
    S
    Registered number 03121131
    Ryger House, 11 Arlington Street, London, England, SW1A 1RD
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 2
    Private Company Limited By Shares in Registered Office, Not Specified/Other
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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
  • 2
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • TRIALREACH LTD. - 2016-09-13
    Office 2.13 Labs Hogarth House, 136 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,649,173 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.