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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 6
  • 1
    Coward, Sally
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pope, Timothy Alan
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Tony
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rossetti, Matthew Angelo James
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Coward, Justin Harry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Justin Harry Coward
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address2, Great North Road, Carlton-on-trent, Newark, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Sabharwal, Nimit
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Burger, Shaun
    Md born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Bhanote, Sandeep
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 6
    Coward, Justin Harry
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Helliker, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2005-04-07 ~ 2007-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART VOLUTION LIMITED

Previous name
GLOBAL BAY MOBILE TECHNOLOGIES LIMITED - 2015-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,866 GBP2025-04-30
39,471 GBP2024-04-30
Fixed Assets
52,866 GBP2025-04-30
39,471 GBP2024-04-30
Debtors
304,402 GBP2025-04-30
329,499 GBP2024-04-30
Cash at bank and in hand
319,877 GBP2025-04-30
296,511 GBP2024-04-30
Current Assets
624,279 GBP2025-04-30
626,010 GBP2024-04-30
Net Current Assets/Liabilities
365,744 GBP2025-04-30
424,201 GBP2024-04-30
Total Assets Less Current Liabilities
418,610 GBP2025-04-30
463,672 GBP2024-04-30
Net Assets/Liabilities
218,951 GBP2025-04-30
164,013 GBP2024-04-30
Equity
Called up share capital
1,366 GBP2025-04-30
1,366 GBP2024-04-30
Share premium
76,526 GBP2025-04-30
76,526 GBP2024-04-30
Retained earnings (accumulated losses)
141,059 GBP2025-04-30
86,121 GBP2024-04-30
Equity
218,951 GBP2025-04-30
164,013 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,211 GBP2025-04-30
52,010 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
66,211 GBP2025-04-30
52,010 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,345 GBP2025-04-30
12,539 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,345 GBP2025-04-30
12,539 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
806 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
806 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
52,866 GBP2025-04-30
39,471 GBP2024-04-30
Trade Debtors/Trade Receivables
290,834 GBP2025-04-30
313,836 GBP2024-04-30
Other Debtors
13,568 GBP2025-04-30
15,663 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
14,008 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
143,582 GBP2025-04-30
56,048 GBP2024-04-30
Other Creditors
Amounts falling due within one year
114,953 GBP2025-04-30
131,753 GBP2024-04-30
Amounts falling due after one year
199,659 GBP2025-04-30
299,659 GBP2024-04-30

  • SMART VOLUTION LIMITED
    Info
    GLOBAL BAY MOBILE TECHNOLOGIES LIMITED - 2015-03-31
    Registered number 05418140
    icon of address5 Acorn Business Park, Ling Road, Poole, Dorset BH12 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.