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
Denyer, Graham James
Cto born in January 1975Individual (6 offsprings)Officer
2024-10-18 ~ nowOF - Director → CIF 0 - 2
Miller, David John
Development Director born in April 1974Individual (7 offsprings)Officer 2024-10-18 ~ nowOF - Director → CIF 0 - 3
Harris, Darren Douglas
It Consultant born in June 1974Individual (6 offsprings)Officer 2010-06-30 ~ nowOF - Director → CIF 0 - 4
1, Vincent Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,544,676 GBP2024-06-30Person with significant control 2018-10-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Geesink, Jan Coos
Company Director born in December 1958Individual (1 offspring)Officer 2023-03-14 ~ 2024-10-18OF - Director → CIF 0 - 2
Harris, Joanne Christine
IndividualOfficer 2010-07-02 ~ 2010-07-02OF - Secretary → CIF 0 - 3
Jessop, Rupert Thomas
It Consultant born in September 1977Individual (1 offspring)Officer 2014-07-01 ~ 2014-12-19OF - Director → CIF 0 - 4
Mr Darren Douglas Harris
Born in June 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-10-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Simpson, James Peter Lawton
Company Director born in August 1978Individual (2 offsprings)Officer 2023-03-13 ~ 2024-10-18OF - Director → CIF 0 - 6
Page, Alastair Heyhoe
Company Director born in December 1962Individual (6 offsprings)Officer 2019-03-20 ~ 2024-10-18OF - Director → CIF 0 - 7
Look, Daniel James
Company Director born in July 1973Individual (5 offsprings)Officer 2022-12-13 ~ 2024-10-18OF - Director → CIF 0 - 8
Taylor, Timothy John
Chartered Engineer born in September 1966Individual (5 offsprings)Officer 2022-12-13 ~ 2024-06-30OF - Director → CIF 0 - 9
Barnes, Guy Charles Kennedy
Managing Director Of High-Tech Innovation Labs Ltd born in January 1981Individual (1 offspring)Officer 2019-03-20 ~ 2021-10-08OF - Director → CIF 0 - 10
Glass, Jonathan Mcinnes
It Consultant born in June 1980Individual (1 offspring)Officer 2012-06-01 ~ 2020-02-27OF - Director → CIF 0Mr Jonathan Mcinnes Glass
Born in June 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SCHEMATIQ LIMITED
Previous name
HIGH-TECH INNOVATION LABS LTD - 2022-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
142023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Intangible Assets
1,603,363 GBP2024-06-30
1,327,571 GBP2023-06-30
Property, Plant & Equipment
4,603 GBP2024-06-30
9,928 GBP2023-06-30
Fixed Assets
1,607,966 GBP2024-06-30
1,337,499 GBP2023-06-30
Debtors
Current
31,735 GBP2024-06-30
248,552 GBP2023-06-30
Cash at bank and in hand
388,962 GBP2024-06-30
91,058 GBP2023-06-30
Current Assets
420,697 GBP2024-06-30
339,610 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,158,699 GBP2024-06-30
-1,543,917 GBP2023-06-30
Net Current Assets/Liabilities
-1,738,002 GBP2024-06-30
-1,204,307 GBP2023-06-30
Total Assets Less Current Liabilities
-130,036 GBP2024-06-30
133,192 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-06-30
Net Assets/Liabilities
-140,036 GBP2024-06-30
113,192 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-140,040 GBP2024-06-30
113,188 GBP2023-06-30
Equity
-140,036 GBP2024-06-30
113,192 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
2,909,854 GBP2024-06-30
2,375,809 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,306,491 GBP2024-06-30
1,048,238 GBP2023-06-30
Intangible Assets
Development expenditure
1,603,363 GBP2024-06-30
1,327,571 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,315 GBP2024-06-30
1,315 GBP2023-06-30
Computers
20,076 GBP2024-06-30
20,076 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
21,391 GBP2024-06-30
21,391 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
525 GBP2023-06-30
Computers
10,939 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,464 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
959 GBP2024-06-30
Computers
15,829 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,788 GBP2024-06-30
Property, Plant & Equipment
Office equipment
356 GBP2024-06-30
790 GBP2023-06-30
Computers
4,247 GBP2024-06-30
9,138 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
24,400 GBP2024-06-30
25,080 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
50 GBP2024-06-30
50 GBP2023-06-30
Other Debtors
Current
71 GBP2024-06-30
218,401 GBP2023-06-30
Prepayments/Accrued Income
Current
7,214 GBP2024-06-30
5,021 GBP2023-06-30
Cash and Cash Equivalents
388,962 GBP2024-06-30
91,058 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,634 GBP2024-06-30
19,433 GBP2023-06-30
Amounts owed to group undertakings
Current
1,549,556 GBP2024-06-30
1,190,056 GBP2023-06-30
Taxation/Social Security Payable
Current
77,324 GBP2024-06-30
43,757 GBP2023-06-30
Other Creditors
Current
8,247 GBP2024-06-30
9,537 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
504,938 GBP2024-06-30
271,134 GBP2023-06-30
Creditors
Current
2,158,699 GBP2024-06-30
1,543,917 GBP2023-06-30
Bank Borrowings
Non-current
10,000 GBP2024-06-30
20,000 GBP2023-06-30
Creditors
Non-current
10,000 GBP2024-06-30
20,000 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
10,000 GBP2023-06-30
Total Borrowings
20,000 GBP2024-06-30
30,000 GBP2023-06-30
SCHEMATIQ LIMITED
InfoHIGH-TECH INNOVATION LABS LTD - 2022-08-15Registered number 072996911 Vincent Square, London SW1P 2PNPrivate Limited Company incorporated on 2010-06-30 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.