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 5
  • 1
    Wilkinson, David Paul
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccalmont, Michael Robert
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Bembridge, Mark Benjamin
    Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Townsend, Christopher Peter
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fraser-harris, Adam Howard
    Chartered Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Neal, Gary Raymond
    Operations Director born in May 1975
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Brian Edward
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Taylor, Roger David
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Forster, Samuel Fenton
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    2010-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Keane, Marcus Joseph
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-12-17
    OF - Director → CIF 0
    2016-01-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Bortolotti, Roberto
    Banker born in March 1974
    Individual
    Officer
    2002-11-22 ~ 2006-10-21
    OF - Director → CIF 0
  • 8
    Williamson, Robert Andrew
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Wheeler, Simon
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Bembridge, Mark
    Managing Director
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 11
    Bembridge, Peter Christopher, Mr.
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2013-05-01
    OF - Director → CIF 0
    Bembridge, Peter Christopher
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 12
    Pennanen, Petrus, Dr
    Ceo born in April 1972
    Individual
    Officer
    2005-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Guarienti, Bartolomeo
    Business Develop born in November 1981
    Individual
    Officer
    2006-07-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Coutts, Nicholas Duncan
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTOLOGY LIMITED

Previous name
LEIKI UK LIMITED - 2014-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,234,038 GBP2023-12-31
5,806,561 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
6,234,046 GBP2023-12-31
5,806,569 GBP2022-12-31
Debtors
1,222,187 GBP2023-12-31
1,402,192 GBP2022-12-31
Cash at bank and in hand
76,616 GBP2023-12-31
195,343 GBP2022-12-31
Current Assets
1,298,803 GBP2023-12-31
1,597,535 GBP2022-12-31
Net Current Assets/Liabilities
-1,005,005 GBP2023-12-31
264,614 GBP2022-12-31
Total Assets Less Current Liabilities
5,229,041 GBP2023-12-31
6,071,183 GBP2022-12-31
Net Assets/Liabilities
5,213,916 GBP2023-12-31
5,087,811 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
9 GBP2022-12-31
Share premium
10,666,327 GBP2023-12-31
9,919,647 GBP2022-12-31
Retained earnings (accumulated losses)
-5,452,421 GBP2023-12-31
-4,831,845 GBP2022-12-31
Equity
5,213,916 GBP2023-12-31
5,087,811 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,643,060 GBP2023-12-31
8,377,805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,409,022 GBP2023-12-31
2,571,244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
837,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,234,038 GBP2023-12-31
5,806,561 GBP2022-12-31
Investments in Group Undertakings
8 GBP2023-12-31
8 GBP2022-12-31
Trade Debtors/Trade Receivables
788,530 GBP2023-12-31
941,484 GBP2022-12-31
Other Debtors
39,835 GBP2023-12-31
48,638 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
370,835 GBP2023-12-31
273,064 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
696,281 GBP2023-12-31
497,669 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
224,647 GBP2023-12-31
189,800 GBP2022-12-31
Other Creditors
Amounts falling due within one year
52,045 GBP2023-12-31
372,388 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
15,125 GBP2023-12-31
23,372 GBP2022-12-31
  • SMARTOLOGY LIMITED
    Info
    LEIKI UK LIMITED - 2014-10-23
    Registered number 04597890
    Associates House, 118a East Barnet Road, Barnet, Herts EN4 8RE
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.