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 4
  • 1
    Jonglez, Matthieu Jean Nady
    Programmer born in August 1975
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lococo, Domenic
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Tharsing-white, Zechariah
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 4
    SMARTLOGIC HOLDINGS LIMITED - now
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,526,109 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bentley, Rupert
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2023-05-18
    OF - Director → CIF 0
    Bentley, Rupert
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 2
    Fitzwilliam Lay, Hugh
    Financier born in November 1965
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Bentley, Jeremy Michael Charles
    Information born in March 1963
    Individual
    Officer
    2007-04-10 ~ 2023-06-04
    OF - Director → CIF 0
  • 4
    Willis, William Robert
    Individual
    Officer
    2007-03-28 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 5
    Bury, Frank
    Financier born in April 1970
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 6
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-03-28
    PE - Director → CIF 0
  • 7
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-12-04 ~ 2007-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTLOGIC SEMAPHORE LIMITED

Previous name
AVENUE SHELFCO 26 LIMITED - 2007-03-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
142019-04-01 ~ 2020-03-31
152018-04-01 ~ 2019-03-31
Intangible Assets
194,250 GBP2020-03-31
222,138 GBP2019-03-31
Property, Plant & Equipment
30,055 GBP2020-03-31
25,540 GBP2019-03-31
Fixed Assets
224,305 GBP2020-03-31
247,678 GBP2019-03-31
Debtors
Current
5,007,910 GBP2020-03-31
4,849,572 GBP2019-03-31
Cash at bank and in hand
392,564 GBP2020-03-31
191,609 GBP2019-03-31
Current Assets
5,400,474 GBP2020-03-31
5,041,181 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,103,290 GBP2020-03-31
-834,250 GBP2019-03-31
Net Current Assets/Liabilities
4,297,184 GBP2020-03-31
4,206,931 GBP2019-03-31
Total Assets Less Current Liabilities
4,521,489 GBP2020-03-31
4,454,609 GBP2019-03-31
Net Assets/Liabilities
4,521,489 GBP2020-03-31
4,454,609 GBP2019-03-31
Equity
Called up share capital
58,720 GBP2020-03-31
58,720 GBP2019-03-31
Share premium
528,475 GBP2020-03-31
528,475 GBP2019-03-31
Retained earnings (accumulated losses)
3,934,294 GBP2020-03-31
3,867,414 GBP2019-03-31
Equity
4,521,489 GBP2020-03-31
4,454,609 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
2,320 GBP2020-03-31
2,320 GBP2019-03-31
Goodwill
557,781 GBP2020-03-31
557,781 GBP2019-03-31
Intangible Assets - Gross Cost
560,101 GBP2020-03-31
560,101 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,320 GBP2020-03-31
2,320 GBP2019-03-31
Goodwill
363,531 GBP2020-03-31
335,643 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
365,851 GBP2020-03-31
337,963 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,888 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Goodwill
194,250 GBP2020-03-31
222,138 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
341,223 GBP2020-03-31
322,613 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
297,073 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,095 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
311,168 GBP2020-03-31
Property, Plant & Equipment
Office equipment
30,055 GBP2020-03-31
25,540 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
89,626 GBP2020-03-31
192,748 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
3,984,695 GBP2020-03-31
3,782,101 GBP2019-03-31
Other Debtors
Current
233,191 GBP2020-03-31
232,247 GBP2019-03-31
Prepayments/Accrued Income
Current
254,133 GBP2020-03-31
187,491 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
446,265 GBP2020-03-31
454,985 GBP2019-03-31
Cash and Cash Equivalents
392,564 GBP2020-03-31
191,609 GBP2019-03-31
Trade Creditors/Trade Payables
Current
280,441 GBP2020-03-31
93,107 GBP2019-03-31
Taxation/Social Security Payable
Current
32,680 GBP2020-03-31
74,911 GBP2019-03-31
Other Creditors
Current
214,462 GBP2020-03-31
150,034 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
575,707 GBP2020-03-31
516,198 GBP2019-03-31
Creditors
Current
1,103,290 GBP2020-03-31
834,250 GBP2019-03-31
Net Deferred Tax Liability/Asset
446,265 GBP2020-03-31
454,985 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,720 GBP2019-04-01 ~ 2020-03-31
  • SMARTLOGIC SEMAPHORE LIMITED
    Info
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    Registered number 06017504
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.