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 5
  • 1
    Barton, Carl Jonathan
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Oakey, David Thomas
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    King, Neville Shaun
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Russell, David Jonathan
    Ceo born in September 1982
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED - now
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-01-15 ~ 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 7
  • 1
    Fixter, Michael John
    Co Director born in May 1960
    Individual
    Officer
    2000-04-10 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Dutton, Jonathan Derek
    Chief Executive born in June 1959
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Turner, Elizabeth Ruth
    Company Secretary born in August 1957
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2024-01-15
    OF - Director → CIF 0
    Turner, Elizabeth Ruth
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2024-01-15
    OF - Secretary → CIF 0
    Mrs Elizabeth Ruth Turner
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Turner, James Stephen
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2024-01-15
    OF - Director → CIF 0
    Mr James Stephen Turner
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    Rathbone, Mark
    Marketing Director born in March 1962
    Individual
    Officer
    2000-04-18 ~ 2024-01-15
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMART TECHNOLOGY SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
543,139 GBP2022-11-01 ~ 2023-10-31
958,606 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-34,567 GBP2022-11-01 ~ 2023-10-31
-27,053 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
508,572 GBP2022-11-01 ~ 2023-10-31
931,553 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-944,580 GBP2022-11-01 ~ 2023-10-31
-855,486 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-436,008 GBP2022-11-01 ~ 2023-10-31
76,067 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-23,928 GBP2022-11-01 ~ 2023-10-31
-3,839 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-459,936 GBP2022-11-01 ~ 2023-10-31
72,230 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
14,000 GBP2023-10-31
14,000 GBP2022-10-31
Property, Plant & Equipment
7,002 GBP2023-10-31
8,832 GBP2022-10-31
Fixed Assets
21,002 GBP2023-10-31
22,832 GBP2022-10-31
Debtors
73,790 GBP2023-10-31
561,744 GBP2022-10-31
Cash at bank and in hand
65,726 GBP2023-10-31
72,663 GBP2022-10-31
Current Assets
139,516 GBP2023-10-31
634,407 GBP2022-10-31
Net Current Assets/Liabilities
-338,633 GBP2023-10-31
119,473 GBP2022-10-31
Total Assets Less Current Liabilities
-317,631 GBP2023-10-31
142,305 GBP2022-10-31
Net Assets/Liabilities
-317,631 GBP2023-10-31
142,305 GBP2022-10-31
Equity
Called up share capital
100,876 GBP2023-10-31
100,876 GBP2022-10-31
Retained earnings (accumulated losses)
-418,507 GBP2023-10-31
41,429 GBP2022-10-31
Equity
-317,631 GBP2023-10-31
142,305 GBP2022-10-31
Average Number of Employees
152022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2023-10-31
14,000 GBP2022-10-31
Intangible Assets - Gross Cost
14,000 GBP2023-10-31
14,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
Net goodwill
14,000 GBP2023-10-31
14,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,667 GBP2023-10-31
22,099 GBP2022-10-31
Office equipment
20,167 GBP2023-10-31
69,372 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
25,834 GBP2023-10-31
91,471 GBP2022-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,432 GBP2022-11-01 ~ 2023-10-31
Office equipment
-51,166 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-67,598 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,240 GBP2023-10-31
21,376 GBP2022-10-31
Office equipment
13,592 GBP2023-10-31
61,263 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,832 GBP2023-10-31
82,639 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
142 GBP2022-11-01 ~ 2023-10-31
Office equipment
2,192 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,334 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-16,278 GBP2022-11-01 ~ 2023-10-31
Office equipment
-49,863 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,141 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
427 GBP2023-10-31
723 GBP2022-10-31
Office equipment
6,575 GBP2023-10-31
8,109 GBP2022-10-31
Trade Debtors/Trade Receivables
53,490 GBP2023-10-31
542,338 GBP2022-10-31
Other Debtors
20,300 GBP2023-10-31
19,406 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,905 GBP2023-10-31
46,235 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
66,842 GBP2023-10-31
158,319 GBP2022-10-31
Other Creditors
Amounts falling due within one year
403,402 GBP2023-10-31
310,380 GBP2022-10-31
  • SMART TECHNOLOGY SOLUTIONS LIMITED
    Info
    Registered number 03451884
    Walker Road, Bardon Hill, Coalville, Leicestershire LE67 1TU
    Private Limited Company incorporated on 1997-10-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.