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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 15
  • 1
    Colclough, Marilyn Ann
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2016-03-02
    OF - Director → CIF 0
  • 2
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2019-02-13 ~ 2019-06-01
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (69 offsprings)
    Officer
    2019-02-13 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Harris, Alister David
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Timothy
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 5
    Jennings, John Edgar
    Service Delivery born in June 1959
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Harding, Lawrence
    Product Development born in March 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Woodward, Laura
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Colclough, Guy James
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2016-03-02
    OF - Director → CIF 0
    Colclough, Guy James
    Director
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 9
    Horsey, Mark Edward
    Director born in September 1968
    Individual (50 offsprings)
    Officer
    2019-02-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Chamberlain, Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Chamberlain, Mark
    Business Development born in May 1963
    Individual (6 offsprings)
    2001-04-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 11
    Munro, Robert Kenneth Campbell
    Director born in December 1965
    Individual (51 offsprings)
    Officer
    2016-03-02 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (51 offsprings)
    Officer
    2016-03-02 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 12
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2016-03-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2000-12-19 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2000-12-19 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 15
    SMART ANALYTICS HOLDINGS LIMITED
    - now 05612208
    SPEC SOLUTIONS LTD - 2006-03-06
    1, Park Lane, Leeds, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART ANALYTICS LIMITED

Period: 2001-02-07 ~ now
Company number: 04127933
Registered names
SMART ANALYTICS LIMITED - now
CHIEFBYTE LIMITED - 2001-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Amount of corporation tax that is recoverable
Current
681,835 GBP2024-12-31
1,100,139 GBP2023-12-31
Cash and Cash Equivalents
580,041 GBP2024-12-31
452,308 GBP2023-12-31
687,039 GBP2022-12-31
Total Borrowings
Current
500,000 GBP2024-12-31
3,069,684 GBP2023-12-31
Non-current
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,187,686 GBP2024-12-31
-2,377,902 GBP2023-12-31
Other miscellaneous reserve
-1,194,090 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,190,216 GBP2024-01-01 ~ 2024-12-31
-1,183,812 GBP2023-01-01 ~ 2023-12-31
Equity
-1,187,486 GBP2024-12-31
-2,377,702 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,896 GBP2024-12-31
1,896 GBP2023-12-31
1,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,348 GBP2024-12-31
114,348 GBP2023-12-31
114,348 GBP2022-12-31
Computers
331,132 GBP2024-12-31
329,615 GBP2023-12-31
321,606 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,702,934 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,608 GBP2024-12-31
98,401 GBP2023-12-31
91,096 GBP2022-12-31
Computers
325,986 GBP2024-12-31
320,067 GBP2023-12-31
309,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,462,593 GBP2024-12-31
1,229,988 GBP2023-12-31
1,001,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
177,685 GBP2024-01-01 ~ 2024-12-31
168,365 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,207 GBP2024-01-01 ~ 2024-12-31
7,305 GBP2023-01-01 ~ 2023-12-31
Computers
5,919 GBP2024-01-01 ~ 2024-12-31
10,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,605 GBP2024-01-01 ~ 2024-12-31
228,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
823,084 GBP2024-12-31
Prepayments
Current
304,326 GBP2024-12-31
194,929 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244,595 GBP2023-12-31
Accrued Liabilities
Current
853,671 GBP2024-12-31
1,136,751 GBP2023-12-31
Other Taxation & Social Security Payable
Current
308,697 GBP2024-12-31
344,165 GBP2023-12-31
Profit/Loss
1,190,216 GBP2024-01-01 ~ 2024-12-31
-1,183,812 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-3,637 GBP2024-01-01 ~ 2024-12-31
-78,008 GBP2023-01-01 ~ 2023-12-31

  • SMART ANALYTICS LIMITED
    Info
    CHIEFBYTE LIMITED - 2001-02-07
    Registered number 04127933
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4ZE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.