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 3
  • 1
    Parry, Mark
    Chairman born in June 1960
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Russell Guy, Dr
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    C/o Azets, 24 Park Road South, Havant, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    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 8
  • 1
    Orempuller, Karen Mattos
    Dentist born in October 1976
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2023-01-26
    OF - Director → CIF 0
    2023-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Ancketill, Peter Myles
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Ivall, David Durnford
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Tissera, David Mario Janaka
    Clinical Director born in December 1969
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    Seamon, Anita
    Director born in June 1965
    Individual
    Officer
    2011-01-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Kingsley, Bethany Olivia
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Hutter, Michael
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    Grahame, Harvey
    Dentist born in April 1959
    Individual
    Officer
    2008-11-18 ~ 2021-02-14
    OF - Director → CIF 0
parent relation
Company in focus

SMILEPOD LIMITED

Previous names
SMILE POD LIMITED - 2016-02-22
BLEMISHFREE SMILE LIMITED - 2009-03-12
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
940 GBP2022-12-31
1,130 GBP2021-12-31
Property, Plant & Equipment
375,837 GBP2022-12-31
430,150 GBP2021-12-31
Fixed Assets
376,777 GBP2022-12-31
431,280 GBP2021-12-31
Debtors
354,552 GBP2022-12-31
258,315 GBP2021-12-31
Cash at bank and in hand
213,217 GBP2022-12-31
264,614 GBP2021-12-31
Current Assets
736,779 GBP2022-12-31
653,755 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-638,958 GBP2022-12-31
-632,379 GBP2021-12-31
Net Current Assets/Liabilities
97,821 GBP2022-12-31
21,376 GBP2021-12-31
Total Assets Less Current Liabilities
474,598 GBP2022-12-31
452,656 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-210,647 GBP2022-12-31
-237,753 GBP2021-12-31
Net Assets/Liabilities
73,924 GBP2022-12-31
168,414 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
79,500 GBP2022-12-31
79,500 GBP2021-12-31
Other miscellaneous reserve
4,337,707 GBP2022-12-31
4,317,707 GBP2021-12-31
Retained earnings (accumulated losses)
-4,344,283 GBP2022-12-31
-4,229,793 GBP2021-12-31
Equity
73,924 GBP2022-12-31
168,414 GBP2021-12-31
Average Number of Employees
362022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
65,470 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,530 GBP2022-12-31
64,340 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
190 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
940 GBP2022-12-31
1,130 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
732,104 GBP2022-12-31
729,218 GBP2021-12-31
Other
1,494,868 GBP2022-12-31
1,420,576 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,226,972 GBP2022-12-31
2,149,794 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-5,639 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-5,639 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
515,342 GBP2022-12-31
444,395 GBP2021-12-31
Other
1,335,793 GBP2022-12-31
1,275,249 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,851,135 GBP2022-12-31
1,719,644 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,947 GBP2022-01-01 ~ 2022-12-31
Other
61,014 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,961 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-470 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-470 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
216,762 GBP2022-12-31
284,823 GBP2021-12-31
Other
159,075 GBP2022-12-31
145,327 GBP2021-12-31
Amounts Owed By Related Parties
91,431 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
263,121 GBP2022-12-31
258,315 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
354,552 GBP2022-12-31
258,315 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
49,616 GBP2022-12-31
45,618 GBP2021-12-31
Trade Creditors/Trade Payables
Current
410,895 GBP2022-12-31
435,503 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,323 GBP2022-12-31
23,475 GBP2021-12-31
Other Creditors
Current
161,124 GBP2022-12-31
127,783 GBP2021-12-31
Creditors
Current
638,958 GBP2022-12-31
632,379 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
152,981 GBP2022-12-31
204,382 GBP2021-12-31
Other Creditors
Non-current
57,666 GBP2022-12-31
33,371 GBP2021-12-31
Creditors
Non-current
210,647 GBP2022-12-31
237,753 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,939 GBP2022-12-31
27,264 GBP2021-12-31
Minimum gross finance lease payments owing
85,259 GBP2022-12-31
57,495 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,176,617 GBP2022-12-31
1,219,181 GBP2021-12-31
  • SMILEPOD LIMITED
    Info
    SMILE POD LIMITED - 2016-02-22
    BLEMISHFREE SMILE LIMITED - 2009-03-12
    Registered number 06717701
    Kintyre House, 70 High Street, Fareham PO16 7BB
    Private Limited Company incorporated on 2008-10-07 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.