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
Hawes, Dougal
Born in March 1982Individual (4 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
Sheikh, Haroon Rashid
Born in March 1956Individual (110 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 3
Inott, Jarrod
Born in April 1974Individual (4 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 4
Sheikh, Farouq Rashid
Born in October 1958Individual (166 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 5
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)18,140,325 GBP2024-09-30Person with significant control 2020-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Graeme, Lesley Joyce
Director born in December 1953IndividualOfficer 2005-08-19 ~ 2005-08-19OF - Director → CIF 0 - 2
Hawes, Paul Martin
Director born in October 1951Individual (1 offspring)Officer 2005-08-19 ~ 2018-10-01OF - Director → CIF 0Mr Paul Martin Hawes
Born in October 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Graeme, Dorothy May
IndividualOfficer 2005-08-19 ~ 2005-08-19OF - Secretary → CIF 0 - 4
Hawes, Barnaby
Director born in July 1979IndividualOfficer 2018-10-01 ~ 2018-10-01OF - Director → CIF 0 - 5
Hawes, Alyson Susan
Company Director born in January 1952Individual (2 offsprings)Officer 2017-01-31 ~ 2018-10-01OF - Director → CIF 0Hawes, Alyson Susan
Company SecretaryIndividual (2 offsprings)Officer 2005-08-19 ~ 2017-01-31OF - Secretary → CIF 0Mrs Alyson Susan Hawes
Born in January 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6Karlsrovägen 2d, Box 743, Danderyd, Stockholm, SwedenCorporate (2 offsprings)Person with significant control2018-10-01 ~ 2020-10-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
71129 - Other Engineering Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
21,475,650 GBP2023-10-01 ~ 2024-09-30
18,903,545 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-9,706,050 GBP2023-10-01 ~ 2024-09-30
-8,975,019 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
11,769,600 GBP2023-10-01 ~ 2024-09-30
9,928,526 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,586,836 GBP2023-10-01 ~ 2024-09-30
-6,864,006 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
4,239,506 GBP2023-10-01 ~ 2024-09-30
3,064,695 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,400,794 GBP2023-10-01 ~ 2024-09-30
788,242 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-240,714 GBP2023-10-01 ~ 2024-09-30
1,004,312 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,399,586 GBP2023-10-01 ~ 2024-09-30
4,857,249 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,854,170 GBP2023-10-01 ~ 2024-09-30
4,398,759 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
1,850,907 GBP2024-09-30
1,367,488 GBP2023-09-30
Property, Plant & Equipment
690,855 GBP2024-09-30
345,538 GBP2023-09-30
Fixed Assets
2,541,762 GBP2024-09-30
1,713,026 GBP2023-09-30
Total Inventories
2,483,628 GBP2024-09-30
1,911,220 GBP2023-09-30
Debtors
Current
21,097,118 GBP2024-09-30
19,351,448 GBP2023-09-30
Cash at bank and in hand
790,041 GBP2024-09-30
684,966 GBP2023-09-30
Current Assets
24,370,787 GBP2024-09-30
21,947,634 GBP2023-09-30
Net Current Assets/Liabilities
17,684,556 GBP2024-09-30
14,924,371 GBP2023-09-30
Total Assets Less Current Liabilities
20,226,318 GBP2024-09-30
16,637,397 GBP2023-09-30
Net Assets/Liabilities
19,842,616 GBP2024-09-30
16,342,211 GBP2023-09-30
Equity
Called up share capital
16 GBP2024-09-30
16 GBP2023-09-30
Retained earnings (accumulated losses)
19,842,600 GBP2024-09-30
16,342,195 GBP2023-09-30
Equity
19,842,616 GBP2024-09-30
16,342,211 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
305,673 GBP2023-10-01 ~ 2024-09-30
224,741 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,607,455 GBP2023-10-01 ~ 2024-09-30
3,453,069 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
467,314 GBP2023-10-01 ~ 2024-09-30
349,558 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,395,041 GBP2023-10-01 ~ 2024-09-30
3,999,973 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
972023-10-01 ~ 2024-09-30
922022-10-01 ~ 2023-09-30
Director Remuneration
427,348 GBP2023-10-01 ~ 2024-09-30
336,119 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
20,400 GBP2023-10-01 ~ 2024-09-30
27,815 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
141,574 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
1,349,897 GBP2023-10-01 ~ 2024-09-30
1,214,312 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,785,116 GBP2024-09-30
1,844,938 GBP2023-09-30
Intangible Assets - Gross Cost
2,785,116 GBP2024-09-30
1,844,938 GBP2023-09-30
Intangible assets - Disposals
-33,637 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
934,209 GBP2024-09-30
477,451 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
934,209 GBP2024-09-30
477,451 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
476,135 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
476,135 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-19,377 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,850,907 GBP2024-09-30
1,367,488 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,521 GBP2024-09-30
47,721 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,646,791 GBP2024-09-30
1,002,976 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,701,312 GBP2024-09-30
1,050,697 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,078 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-3,078 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,364 GBP2024-09-30
39,645 GBP2023-09-30
Tools/Equipment for furniture and fittings
967,093 GBP2024-09-30
665,514 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,010,457 GBP2024-09-30
705,159 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,719 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
301,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,673 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
11,157 GBP2024-09-30
8,076 GBP2023-09-30
Tools/Equipment for furniture and fittings
679,698 GBP2024-09-30
337,462 GBP2023-09-30
Other types of inventories not specified separately
2,483,628 GBP2024-09-30
1,911,220 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
890,820 GBP2024-09-30
1,364,081 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
938,589 GBP2024-09-30
501,577 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
21,097,118 GBP2024-09-30
19,351,448 GBP2023-09-30
Cash and Cash Equivalents
790,041 GBP2024-09-30
684,966 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157,190 GBP2024-09-30
15,616 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,291 GBP2024-09-30
138,313 GBP2023-09-30
Between two and five year
280,102 GBP2024-09-30
418,415 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,393 GBP2024-09-30
556,728 GBP2023-09-30
- Registered number 05541084
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
InfoYsobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire WR14 1JJPRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
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.