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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ellis Winkfield, Fiona
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Farr, Linda Rosemary
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunigan, Robert Mcarthur
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2008-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Gore, Peter Geoffrey, Professor
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
    Gore, Peter Geoffrey, Professor
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2002-07-26
    OF - Secretary → CIF 0
    Professor Peter Geoffrey Gore
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gore, Sarah Ann
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2002-07-26
    OF - Director → CIF 0
    Mrs Sarah Ann Gore
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADL SMARTCARE LIMITED

Period: 2002-06-07 ~ now
Company number: 04456225
Registered name
ADL SMARTCARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
86900 - Other Human Health Activities
Brief company account
Intangible Assets
854,544 GBP2025-06-30
786,697 GBP2024-06-30
Property, Plant & Equipment
1,038 GBP2025-06-30
3,623 GBP2024-06-30
Fixed Assets - Investments
55 GBP2025-06-30
55 GBP2024-06-30
Fixed Assets
855,637 GBP2025-06-30
790,375 GBP2024-06-30
Debtors
178,660 GBP2025-06-30
56,412 GBP2024-06-30
Cash at bank and in hand
7,584 GBP2025-06-30
13,982 GBP2024-06-30
Current Assets
186,244 GBP2025-06-30
70,394 GBP2024-06-30
Net Current Assets/Liabilities
-406,141 GBP2025-06-30
-453,671 GBP2024-06-30
Total Assets Less Current Liabilities
449,496 GBP2025-06-30
336,704 GBP2024-06-30
Creditors
Non-current
-865,399 GBP2025-06-30
-723,818 GBP2024-06-30
Net Assets/Liabilities
-415,903 GBP2025-06-30
-387,114 GBP2024-06-30
Equity
Called up share capital
33,334 GBP2025-06-30
33,334 GBP2024-06-30
Share premium
43,333 GBP2025-06-30
43,333 GBP2024-06-30
Retained earnings (accumulated losses)
-492,570 GBP2025-06-30
-463,781 GBP2024-06-30
Equity
-415,903 GBP2025-06-30
-387,114 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1,293,171 GBP2025-06-30
1,131,649 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
438,627 GBP2025-06-30
344,952 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
93,675 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
854,544 GBP2025-06-30
786,697 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,392 GBP2025-06-30
27,912 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,354 GBP2025-06-30
24,289 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,065 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,038 GBP2025-06-30
3,623 GBP2024-06-30
Investments in group undertakings and participating interests
55 GBP2025-06-30
55 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
12,498 GBP2025-06-30
12,931 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
11,278 GBP2025-06-30
11,278 GBP2024-06-30
Amounts Owed By Related Parties
129,937 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
24,947 GBP2025-06-30
Amounts falling due within one year, Current
32,203 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
178,660 GBP2025-06-30
Amounts falling due within one year, Current
56,412 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
47,127 GBP2025-06-30
20,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
106,707 GBP2025-06-30
99,745 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
47,507 GBP2024-06-30
Other Taxation & Social Security Payable
Current
74,426 GBP2025-06-30
59,070 GBP2024-06-30
Other Creditors
Current
364,125 GBP2025-06-30
297,743 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
34,728 GBP2025-06-30
50,239 GBP2024-06-30
Other Creditors
Non-current
830,671 GBP2025-06-30
673,579 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,334 shares2025-06-30
33,334 shares2024-06-30
  • ADL SMARTCARE LIMITED
    Info
    Registered number 04456225
    Electric Works Sheffield Digital Campus, 3 Concourse Way, Sheffield S1 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 April 2026 and licensed under the Open Government Licence v3.0.