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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.

Parent entities and officers
Active 6
  • 1
    Bristow, Thomas David
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Philip Peter
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Baugh, Peter John
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Duncan Edward
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Burgess, George
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    UNIX2DOS.COM LIMITED - 2003-11-18
    icon of address1, River Court, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    535,920 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wheeler, Philip Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 3
    Sharpe, Peter
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-10-27
    OF - Director → CIF 0
  • 4
    Bates, Heatherbelle Fraser
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Lambe, Nicholas Peter
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Long, Stephen Richard
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Bates, Duncan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 8
    Cole, Neil Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-12-24 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIDSMART LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
14,783 GBP2024-06-30
37,199 GBP2023-06-30
Property, Plant & Equipment
21,076 GBP2024-06-30
5,945 GBP2023-06-30
Total Inventories
229,616 GBP2024-06-30
219,615 GBP2023-06-30
Debtors
Current
92,962 GBP2024-06-30
74,844 GBP2023-06-30
Cash at bank and in hand
102,264 GBP2024-06-30
26,546 GBP2023-06-30
Net Assets/Liabilities
86,205 GBP2024-06-30
74,914 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
85,705 GBP2024-06-30
74,414 GBP2023-06-30
Equity
86,205 GBP2024-06-30
74,914 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
314,957 GBP2024-06-30
314,957 GBP2023-06-30
Intangible Assets - Gross Cost
314,957 GBP2024-06-30
314,957 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
300,174 GBP2024-06-30
277,758 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
300,174 GBP2024-06-30
277,758 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,416 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
22,416 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
14,783 GBP2024-06-30
37,199 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
49,655 GBP2024-06-30
28,125 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
49,655 GBP2024-06-30
28,125 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,579 GBP2024-06-30
22,180 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,579 GBP2024-06-30
22,180 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
6,399 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,399 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
21,076 GBP2024-06-30
5,945 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
52,367 GBP2024-06-30
17,054 GBP2023-06-30
Prepayments/Accrued Income
Current
39,165 GBP2024-06-30
57,790 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,430 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
58,852 GBP2024-06-30
35,649 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
97,398 GBP2024-06-30
48,804 GBP2023-06-30
Other Creditors
Current
9,807 GBP2024-06-30
6,487 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-07-01 ~ 2024-06-30
500 GBP2022-07-01 ~ 2023-06-30
  • GRIDSMART LIMITED
    Info
    Registered number 03296028
    icon of addressUnit 8 Mulberry Court, Lustleigh Close, Matford Business Park, Exeter EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.