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
    Smith, Tony
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rossetti, Matthew Angelo James
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Coward, Sally
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pope, Timothy Alan
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Coward, Justin Harry
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Justin Harry Coward
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual
    Officer
    2012-06-19 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Helliker, Paul
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    2012-06-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Coward, Justin Harry
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual
    Officer
    2012-06-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Sabharwal, Nimit
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Bhanote, Sandeep
    Director born in November 1974
    Individual
    Officer
    2005-04-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Burger, Shaun
    Md born in January 1975
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    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
39,471 GBP2024-04-30
19,963 GBP2023-04-30
Fixed Assets
39,471 GBP2024-04-30
19,963 GBP2023-04-30
Debtors
329,499 GBP2024-04-30
251,508 GBP2023-04-30
Cash at bank and in hand
296,511 GBP2024-04-30
579,738 GBP2023-04-30
Current Assets
626,010 GBP2024-04-30
831,246 GBP2023-04-30
Net Current Assets/Liabilities
424,201 GBP2024-04-30
686,377 GBP2023-04-30
Total Assets Less Current Liabilities
463,672 GBP2024-04-30
706,340 GBP2023-04-30
Net Assets/Liabilities
164,013 GBP2024-04-30
-75,061 GBP2023-04-30
Equity
Called up share capital
1,366 GBP2024-04-30
1,366 GBP2023-04-30
Share premium
76,526 GBP2024-04-30
76,526 GBP2023-04-30
Retained earnings (accumulated losses)
86,121 GBP2024-04-30
-152,953 GBP2023-04-30
Equity
164,013 GBP2024-04-30
-75,061 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,010 GBP2024-04-30
25,537 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
52,010 GBP2024-04-30
25,537 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,539 GBP2024-04-30
5,574 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,539 GBP2024-04-30
5,574 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,965 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,965 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
39,471 GBP2024-04-30
19,963 GBP2023-04-30
Trade Debtors/Trade Receivables
313,836 GBP2024-04-30
249,502 GBP2023-04-30
Other Debtors
15,663 GBP2024-04-30
2,006 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
14,008 GBP2024-04-30
4,800 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
56,048 GBP2024-04-30
41,812 GBP2023-04-30
Other Creditors
Amounts falling due within one year
131,753 GBP2024-04-30
98,257 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
31,742 GBP2023-04-30
Other Creditors
Amounts falling due after one year
299,659 GBP2024-04-30
749,659 GBP2023-04-30

  • SMART VOLUTION LIMITED
    Info
    GLOBAL BAY MOBILE TECHNOLOGIES LIMITED - 2015-03-31
    Registered number 05418140
    5 Acorn Business Park, Ling Road, Poole, Dorset BH12 4NZ
    Private Limited Company incorporated on 2005-04-07 (20 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.