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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 19
  • 1
    Heath, Nikolas
    Sales Director born in December 1961
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2016-07-30
    OF - Director → CIF 0
  • 2
    Kerr, Leslie John
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2008-11-28 ~ 2009-04-28
    OF - Director → CIF 0
    Mr Leslie John Kerr
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Leonard, Shaun Barrie
    Sales Director born in February 1966
    Individual (4 offsprings)
    Officer
    2008-11-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Ward, Rebecca Joanne
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Futcher, Christopher Joseph
    Director born in February 1977
    Individual (15 offsprings)
    Officer
    2016-05-12 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Dyson, Valerie
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2007-03-29
    OF - Director → CIF 0
    Dyson, Valerie
    Company Director
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 7
    Wilson, Grant
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Hashemi, Arya
    Trainee Solicitor
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 9
    Masson, Peter Fraser
    Accountant born in January 1986
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Corkill, David John
    Director born in February 1953
    Individual (34 offsprings)
    Officer
    2007-05-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Lang, Emma Jane
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Eve, Timothy Clive
    Accountant born in May 1971
    Individual (65 offsprings)
    Officer
    2013-08-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Wilson, Michael
    Company Director born in November 1971
    Individual (13 offsprings)
    Officer
    2005-11-22 ~ 2007-03-29
    OF - Director → CIF 0
  • 14
    Ruocco, Paul George
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul George Ruocco
    Born in September 1955
    Individual (60 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Brown, Andrew Robert
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 16
    Cartmell, Lynn
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2005-11-10 ~ 2005-11-22
    OF - Nominee Director → CIF 0
  • 18
    HAYES CONSULTANCY LIMITED
    02957621
    C/o The Hardman Partnership, 7th, Floor, Blackfriars House Parsonage, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2008-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    2007-03-29 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 19
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-11-10 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTPAY LIMITED

Period: 2005-11-10 ~ now
Company number: 05618472
Registered name
SMARTPAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
630,809 GBP2024-11-28
678,651 GBP2023-11-28
Cash at bank and in hand
256,094 GBP2024-11-28
407,741 GBP2023-11-28
Current Assets
886,903 GBP2024-11-28
1,086,392 GBP2023-11-28
Creditors
Current
-502,560 GBP2024-11-28
-537,645 GBP2023-11-28
Net Current Assets/Liabilities
384,343 GBP2024-11-28
548,747 GBP2023-11-28
Total Assets Less Current Liabilities
384,343 GBP2024-11-28
548,747 GBP2023-11-28
Equity
Called up share capital
1 GBP2024-11-28
1 GBP2023-11-28
Retained earnings (accumulated losses)
384,342 GBP2024-11-28
548,746 GBP2023-11-28
Equity
384,343 GBP2024-11-28
548,747 GBP2023-11-28
Average Number of Employees
12023-11-29 ~ 2024-11-28
12022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Gross Cost
69,926 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,926 GBP2023-11-28

  • SMARTPAY LIMITED
    Info
    Registered number 05618472
    Blackpool Technology Management Centre, Faraday Way, Blackpool, Lancashire FY2 0JW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.