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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
    Hoffmeister, James Holton
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Sharon Julie
    Born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Company, The Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Pilling, Martin Anthony
    Vp, Corporate Controller born in August 1964
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Rishi, Satish
    Born in September 1959
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Curran, Patrick Brian
    Chairman born in September 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Curran, Glynis
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    Kim, Jae Kyung
    Svp, Legal Counsel And Hr born in December 1970
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2019-10-21
    OF - Director → CIF 0
    Kim, Jae Kyung
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 6
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Mathur, Rahul
    Svp, Cfo born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Scott, Martin Philip
    Svp, Cto born in April 1955
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Harvey, Christopher Robert
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 10
    icon of address1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-13 ~ 2004-11-18
    PE - Nominee Director → CIF 0
    2004-10-13 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART CARD SOFTWARE LIMITED

Previous name
WB CO (1340) LIMITED - 2004-12-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Par Value of Share
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Administrative Expenses
-84,086 GBP2022-10-01 ~ 2023-09-30
2,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
84,086 GBP2022-10-01 ~ 2023-09-30
-2,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,566,459 GBP2022-10-01 ~ 2023-09-30
-1,846,867 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,758 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-5,580,217 GBP2022-10-01 ~ 2023-09-30
-1,846,867 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-5,580,217 GBP2022-10-01 ~ 2023-09-30
-1,846,867 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
41,594,951 GBP2023-09-30
3,000,000 GBP2022-09-30
Debtors
4,680,615 GBP2022-09-30
Cash at bank and in hand
1,554,479 GBP2023-09-30
216,363 GBP2022-09-30
Current Assets
1,554,479 GBP2023-09-30
4,896,978 GBP2022-09-30
Creditors
Current
834,415 GBP2023-09-30
379,640 GBP2022-09-30
Net Current Assets/Liabilities
720,064 GBP2023-09-30
4,517,338 GBP2022-09-30
Total Assets Less Current Liabilities
42,315,015 GBP2023-09-30
7,517,338 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,580,217 GBP2022-10-01 ~ 2023-09-30
-1,846,867 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
6,700 GBP2022-10-01 ~ 2023-09-30
2,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
13,758 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,225,066 GBP2022-10-01 ~ 2023-09-30
-350,905 GBP2021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
41,594,951 GBP2023-09-30
3,000,000 GBP2022-09-30
Additions to investments
38,594,951 GBP2023-09-30
Investments in Group Undertakings
41,594,951 GBP2023-09-30
3,000,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,680,615 GBP2022-09-30
Amounts owed to group undertakings
Current
364,256 GBP2023-09-30
375,850 GBP2022-09-30
Corporation Tax Payable
Current
13,758 GBP2023-09-30
Accrued Liabilities
Current
13,796 GBP2023-09-30
3,790 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,580,217 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SMART CARD SOFTWARE LIMITED
    Info
    WB CO (1340) LIMITED - 2004-12-17
    Registered number 05258105
    icon of address5 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SMART CARD SOFTWARE LIMITED
    S
    Registered number 05258105
    icon of address5 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Limited in 05258105, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (2180) LIMITED - 2000-06-19
    icon of addressFirst Floor Holes Bay House Marshes End, Upton Road, Poole, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,757,082 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.