logo
explain how to read the page

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
    Herron, Neil Andrew
    Born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Comyn, Lucinda
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Comyn, David John
    Born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
    Mr David John Comyn
    Born in May 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Tann, Phillip Leslie
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Mr Neil Andrew Herron
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watson, Rachel Lee
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2011-11-18
    OF - Secretary → CIF 0
    icon of calendar 2011-03-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Lawson, Peter
    Business Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Wingate, Susan Jayne
    Financial Controller born in May 1969
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2016-11-21
    OF - Director → CIF 0
    Wingate, Susan Jayne
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 6
    Wrigley, Julian Michael
    It Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Bernstein, Mark Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GRID SMARTER CITIES LTD

Previous name
ACTIV8VPS LTD - 2014-11-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
749,443 GBP2024-09-30
749,443 GBP2023-09-30
Property, Plant & Equipment
38,754 GBP2024-09-30
40,512 GBP2023-09-30
Fixed Assets - Investments
465,265 GBP2024-09-30
465,265 GBP2023-09-30
Fixed Assets
1,253,462 GBP2024-09-30
1,255,220 GBP2023-09-30
Debtors
1,193,479 GBP2024-09-30
1,240,158 GBP2023-09-30
Cash at bank and in hand
42,280 GBP2024-09-30
113,557 GBP2023-09-30
Current Assets
1,235,759 GBP2024-09-30
1,353,715 GBP2023-09-30
Net Current Assets/Liabilities
1,081,411 GBP2024-09-30
950,606 GBP2023-09-30
Total Assets Less Current Liabilities
2,334,873 GBP2024-09-30
2,205,826 GBP2023-09-30
Creditors
Non-current
-841,453 GBP2024-09-30
-1,083,556 GBP2023-09-30
Net Assets/Liabilities
1,493,420 GBP2024-09-30
1,122,270 GBP2023-09-30
Equity
Called up share capital
32,783 GBP2024-09-30
1,240 GBP2023-09-30
Share premium
10,843,845 GBP2024-09-30
8,875,388 GBP2023-09-30
Retained earnings (accumulated losses)
-9,383,208 GBP2024-09-30
-7,754,358 GBP2023-09-30
Equity
1,493,420 GBP2024-09-30
1,122,270 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
749,443 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-09-30
Intangible Assets
Other than goodwill
749,443 GBP2024-09-30
749,443 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,480 GBP2024-09-30
70,835 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,726 GBP2024-09-30
30,323 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,403 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
38,754 GBP2024-09-30
40,512 GBP2023-09-30
Investments in group undertakings and participating interests
465,265 GBP2024-09-30
465,265 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
87,575 GBP2024-09-30
21,335 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
275,551 GBP2024-09-30
389,380 GBP2023-09-30
Amounts Owed By Related Parties
815,329 GBP2024-09-30
Current
782,086 GBP2023-09-30
Other Debtors
Amounts falling due within one year
15,024 GBP2024-09-30
47,357 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,193,479 GBP2024-09-30
1,240,158 GBP2023-09-30
Trade Creditors/Trade Payables
Current
120,772 GBP2024-09-30
111,621 GBP2023-09-30
Other Taxation & Social Security Payable
Current
25,684 GBP2024-09-30
278,833 GBP2023-09-30
Other Creditors
Current
7,892 GBP2024-09-30
12,655 GBP2023-09-30
Non-current
841,453 GBP2024-09-30
1,083,556 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,278,324 shares2024-09-30
123,968 shares2023-09-30
Related profiles found in government register
  • GRID SMARTER CITIES LTD
    Info
    ACTIV8VPS LTD - 2014-11-20
    Registered number 07047102
    icon of addressMetropolitan House Longrigg, Swalwell, Newcastle Upon Tyne NE16 3AS
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • GRID SMARTER CITIES LTD
    S
    Registered number 07047102
    icon of addressMetropolitan House, Long Rigg Road, Swalwell, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS
    Limited Company in England, United Kingdom
    CIF 1
  • GRID SMARTER CITIES LTD
    S
    Registered number 07047102
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTig Accountants Metropolitan House, Long Rigg Road, Swalwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DISABLEDACCESS4ALL LTD - 2011-10-11
    icon of addressMetropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -899,523 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ACTIV8VPS LTD - 2015-01-08
    KERB ASSIST LTD - 2018-11-15
    icon of addressThe Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SIZWE SOLUTIONS LTD - 2014-10-24
    ITS MI-DATA LTD - 2014-05-01
    icon of addressCentaur House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.