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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
    Wakeley, Guy Richard
    Born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Philip James
    Born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 Logix Road, R D Park, Hinckley, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Whitehead, John Charles
    Business Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Pryke, David John
    Chief Executive Director born in July 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    King, Lynda
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    O' Connor, Daniel Anthony
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 6
    Dhillon, Harinder Singh
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 7
    Marriott, Alan Gordon
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Green, Henry Hillersdon
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    White, Martin Dennis
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    2000-06-15 ~ 2000-07-11
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2000-06-15 ~ 2000-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART COMPLY LTD

Previous names
ENFRANCHISE 386 LIMITED - 2001-02-02
PAPER COLLECT COMPANY LIMITED - 2018-01-15
Standard Industrial Classification
74901 - Environmental Consulting Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
2,023,916 GBP2022-12-31
881,010 GBP2021-12-31
Cash at bank and in hand
1,167,040 GBP2022-12-31
980,901 GBP2021-12-31
Current Assets
3,190,956 GBP2022-12-31
1,861,911 GBP2021-12-31
Creditors
Current
-1,705,906 GBP2022-12-31
-943,962 GBP2021-12-31
Net Current Assets/Liabilities
1,485,050 GBP2022-12-31
917,949 GBP2021-12-31
Total Assets Less Current Liabilities
1,485,050 GBP2022-12-31
917,949 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
1,485,040 GBP2022-12-31
917,939 GBP2021-12-31
Equity
1,485,050 GBP2022-12-31
917,949 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,091 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,091 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31

  • SMART COMPLY LTD
    Info
    ENFRANCHISE 386 LIMITED - 2001-02-02
    PAPER COLLECT COMPANY LIMITED - 2001-02-02
    Registered number 04015442
    icon of addressKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.