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 1
  • Hesketh, Mark, Mr.
    Programmer born in April 1968
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ now
    OF - director → CIF 0
    Mr Mark Hesketh
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-17 ~ 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 1
  • Mrs Fotini Teneketzi
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2023-03-18 ~ 2023-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMARTLIST LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
175,614 GBP2024-03-31
55,266 GBP2023-03-31
Fixed Assets
175,614 GBP2024-03-31
55,266 GBP2023-03-31
Debtors
944,694 GBP2024-03-31
416,513 GBP2023-03-31
Cash at bank and in hand
520,728 GBP2024-03-31
590,441 GBP2023-03-31
Current Assets
1,465,422 GBP2024-03-31
1,006,954 GBP2023-03-31
Net Current Assets/Liabilities
1,035,019 GBP2024-03-31
807,857 GBP2023-03-31
Total Assets Less Current Liabilities
1,210,633 GBP2024-03-31
863,123 GBP2023-03-31
Net Assets/Liabilities
1,083,373 GBP2024-03-31
851,051 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,083,371 GBP2024-03-31
851,049 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
150,944 GBP2024-03-31
72,100 GBP2023-03-31
Computers
63,851 GBP2024-03-31
52,951 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
214,795 GBP2024-03-31
125,051 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-72,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-72,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,103 GBP2024-03-31
38,876 GBP2023-03-31
Computers
34,078 GBP2024-03-31
30,909 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,181 GBP2024-03-31
69,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,103 GBP2023-04-01 ~ 2024-03-31
Computers
3,169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
145,841 GBP2024-03-31
33,224 GBP2023-03-31
Computers
29,773 GBP2024-03-31
22,042 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
236,129 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,831 GBP2024-03-31
34,148 GBP2023-03-31
Trade Creditors/Trade Payables
Current
115,162 GBP2024-03-31
22,610 GBP2023-03-31
Other Taxation & Social Security Payable
Current
128,375 GBP2024-03-31
136,835 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
80,124 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,831 GBP2024-03-31
34,148 GBP2023-03-31
Between one and five year
80,124 GBP2024-03-31
Minimum gross finance lease payments owing
88,955 GBP2024-03-31
34,148 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
88,955 GBP2024-03-31
34,148 GBP2023-03-31
Related profiles found in government register
  • SMARTLIST LTD
    Info
    Registered number 07193028
    Britannia House Caerphilly Business Park, Van Road, Caerphilly CF83 3GG
    Private Limited Company incorporated on 2010-03-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SMARTLIST LTD
    S
    Registered number 07193028
    Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, United Kingdom, CF83 3GG
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CODIANCE LIMITED - 2020-12-22
    72 Vista Rise, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,835 GBP2024-02-29
    Person with significant control
    2018-11-23 ~ 2021-01-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.