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
4
- 1
Dunigan, Robert Mcarthur
Born in January 1947Individual (1 offspring)Officer
2008-06-21 ~ nowOF - Director → CIF 0 - 2
Mrs Sarah Ann Gore
Born in February 1956Individual (1 offspring)Person with significant control 2021-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Farr, Linda Rosemary
Individual (2 offsprings)Officer 2002-07-26 ~ nowOF - Secretary → CIF 0 - 4
Gore, Peter Geoffrey, Professor
Born in February 1958Individual (2 offsprings)Officer 2002-06-07 ~ nowOF - Director → CIF 0Professor Peter Geoffrey Gore
Born in February 1958Individual (2 offsprings)Person with significant control 2016-06-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Gore, Sarah Ann
Director born in February 1956Individual (1 offspring)Officer 2002-06-07 ~ 2002-07-26OF - Director → CIF 0 - 2
Ellis Winkfield, Fiona
Director born in March 1963Individual (3 offsprings)Officer 2003-11-04 ~ 2008-06-20OF - Director → CIF 0 - 3
Gore, Peter Geoffrey, Professor
Individual (2 offsprings)Officer 2002-06-07 ~ 2002-07-26OF - Secretary → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-06-07 ~ 2002-06-07PE - Nominee Secretary → CIF 0
Company in focus
ADL SMARTCARE LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
786,697 GBP2024-06-30
654,661 GBP2023-06-30
Property, Plant & Equipment
3,623 GBP2024-06-30
7,949 GBP2023-06-30
Fixed Assets - Investments
55 GBP2024-06-30
55 GBP2023-06-30
Fixed Assets
790,375 GBP2024-06-30
662,665 GBP2023-06-30
Debtors
56,412 GBP2024-06-30
127,789 GBP2023-06-30
Cash at bank and in hand
13,982 GBP2024-06-30
9,471 GBP2023-06-30
Current Assets
70,394 GBP2024-06-30
137,260 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-524,065 GBP2024-06-30
Net Current Assets/Liabilities
-453,671 GBP2024-06-30
-874,862 GBP2023-06-30
Total Assets Less Current Liabilities
336,704 GBP2024-06-30
-212,197 GBP2023-06-30
Net Assets/Liabilities
-387,114 GBP2024-06-30
-231,368 GBP2023-06-30
Equity
Called up share capital
33,334 GBP2024-06-30
33,334 GBP2023-06-30
Share premium
43,333 GBP2024-06-30
43,333 GBP2023-06-30
Retained earnings (accumulated losses)
-463,781 GBP2024-06-30
-308,035 GBP2023-06-30
Equity
-387,114 GBP2024-06-30
-231,368 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,131,649 GBP2024-06-30
1,326,410 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
344,952 GBP2024-06-30
671,749 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
81,138 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
786,697 GBP2024-06-30
654,661 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,912 GBP2024-06-30
56,998 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-29,086 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,289 GBP2024-06-30
49,049 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,326 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-29,086 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,623 GBP2024-06-30
7,949 GBP2023-06-30
Investments in group undertakings and participating interests
55 GBP2024-06-30
55 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,931 GBP2024-06-30
95,639 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
11,278 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
10,360 GBP2023-06-30
Other Debtors
Amounts falling due within one year
32,203 GBP2024-06-30
21,790 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
56,412 GBP2024-06-30
Amounts falling due within one year, Current
127,789 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
99,745 GBP2024-06-30
50,444 GBP2023-06-30
Amounts owed to group undertakings
Current
47,507 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
59,070 GBP2024-06-30
11,452 GBP2023-06-30
Other Creditors
Current
297,743 GBP2024-06-30
940,226 GBP2023-06-30
Creditors
Current
524,065 GBP2024-06-30
1,012,122 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
50,239 GBP2024-06-30
19,171 GBP2023-06-30
Other Creditors
Non-current
673,579 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
723,818 GBP2024-06-30
19,171 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,334 shares2024-06-30
33,334 shares2023-06-30
- Registered number 04456225
ADL SMARTCARE LIMITED
InfoElectric Works Sheffield Digital Campus, 3 Concourse Way, Sheffield S1 2BJPRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
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.