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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 3
  • 1
    Silver, Tina Louise
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
    Mrs Tina Louise Silver
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Silver, Mark Simon
    Born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Silver
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressThe Academy, Oakdale Place, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,391,603 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Naylor, Morag Elizabeth Debbie
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Davies, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 3
    Catton, Stephen Frank
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Shackleton, Philippa Naylor
    General Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2017-08-01
    OF - Director → CIF 0
    Shackleton, Philippa Naylor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-31 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Taylor, Shaun Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 6
    Hicks, Andrea Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMILETIME LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
33,504 GBP2024-07-31
47,736 GBP2023-07-31
Debtors
313,045 GBP2024-07-31
312,188 GBP2023-07-31
Cash at bank and in hand
10,399 GBP2024-07-31
20,617 GBP2023-07-31
Current Assets
324,444 GBP2024-07-31
333,805 GBP2023-07-31
Net Current Assets/Liabilities
-184,383 GBP2024-07-31
-165,449 GBP2023-07-31
Total Assets Less Current Liabilities
-150,879 GBP2024-07-31
-117,713 GBP2023-07-31
Creditors
Non-current
-7,334 GBP2024-07-31
-15,334 GBP2023-07-31
Net Assets/Liabilities
-158,213 GBP2024-07-31
-139,687 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-158,214 GBP2024-07-31
-139,688 GBP2023-07-31
Equity
-158,213 GBP2024-07-31
-139,687 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,801 GBP2024-07-31
30,801 GBP2023-07-31
Furniture and fittings
154,940 GBP2024-07-31
151,055 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
185,741 GBP2024-07-31
181,856 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,777 GBP2024-07-31
16,697 GBP2023-07-31
Furniture and fittings
132,460 GBP2024-07-31
117,423 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,237 GBP2024-07-31
134,120 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,080 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
15,037 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,117 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
11,024 GBP2024-07-31
14,104 GBP2023-07-31
Furniture and fittings
22,480 GBP2024-07-31
33,632 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
8,473 GBP2024-07-31
7,055 GBP2023-07-31
Amounts Owed By Related Parties
299,727 GBP2024-07-31
Current
299,736 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,845 GBP2024-07-31
5,397 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
313,045 GBP2024-07-31
312,188 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-07-31
8,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
24,159 GBP2023-07-31
Amounts owed to group undertakings
Current
474,369 GBP2024-07-31
440,366 GBP2023-07-31
Other Taxation & Social Security Payable
Current
9,953 GBP2024-07-31
7,768 GBP2023-07-31
Other Creditors
Current
16,505 GBP2024-07-31
18,961 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,334 GBP2024-07-31
15,334 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31

  • SMILETIME LIMITED
    Info
    Registered number 03915940
    icon of addressBeckwith Health Club Central House, Otley Road, Harrogate HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.