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
    Miller, David John
    Development Director born in April 1974
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Denyer, Graham James
    Cto born in January 1975
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Darren Douglas
    It Consultant born in June 1974
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    1, Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,544,772 GBP2023-06-30
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Glass, Jonathan Mcinnes
    It Consultant born in June 1980
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Jonathan Mcinnes Glass
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Look, Daniel James
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Jessop, Rupert Thomas
    It Consultant born in September 1977
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Barnes, Guy Charles Kennedy
    Managing Director Of High-Tech Innovation Labs Ltd born in January 1981
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-10-08
    OF - Director → CIF 0
  • 5
    Simpson, James Peter Lawton
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Page, Alastair Heyhoe
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Geesink, Jan Coos
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Mr Darren Douglas Harris
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Harris, Joanne Christine
    Individual
    Officer
    2010-07-02 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 10
    Taylor, Timothy John
    Chartered Engineer born in September 1966
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
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
162022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Intangible Assets
1,327,571 GBP2023-06-30
839,163 GBP2022-06-30
Property, Plant & Equipment
9,929 GBP2023-06-30
9,163 GBP2022-06-30
Fixed Assets
1,337,500 GBP2023-06-30
848,326 GBP2022-06-30
Debtors
Current
248,552 GBP2023-06-30
274,313 GBP2022-06-30
Cash at bank and in hand
91,058 GBP2023-06-30
39,140 GBP2022-06-30
Current Assets
339,610 GBP2023-06-30
313,453 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,543,918 GBP2023-06-30
-801,860 GBP2022-06-30
Net Current Assets/Liabilities
-1,204,308 GBP2023-06-30
-488,407 GBP2022-06-30
Total Assets Less Current Liabilities
133,192 GBP2023-06-30
359,919 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-06-30
-30,000 GBP2022-06-30
Net Assets/Liabilities
113,192 GBP2023-06-30
329,919 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
113,188 GBP2023-06-30
329,915 GBP2022-06-30
Equity
113,192 GBP2023-06-30
329,919 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-07-01 ~ 2023-06-30
Computers
332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
2,375,809 GBP2023-06-30
1,702,366 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,048,238 GBP2023-06-30
863,203 GBP2022-06-30
Intangible Assets
Development expenditure
1,327,571 GBP2023-06-30
839,163 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,316 GBP2023-06-30
1,316 GBP2022-06-30
Computers
20,076 GBP2023-06-30
13,340 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
21,392 GBP2023-06-30
14,656 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
91 GBP2022-06-30
Computers
5,402 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,493 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
434 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
5,536 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
5,970 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
525 GBP2023-06-30
Computers
10,938 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,463 GBP2023-06-30
Property, Plant & Equipment
Office equipment
791 GBP2023-06-30
1,225 GBP2022-06-30
Computers
9,138 GBP2023-06-30
7,938 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
25,080 GBP2023-06-30
30,169 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
50 GBP2023-06-30
Other Debtors
Current
218,401 GBP2023-06-30
239,507 GBP2022-06-30
Prepayments/Accrued Income
Current
5,021 GBP2023-06-30
4,637 GBP2022-06-30
Cash and Cash Equivalents
91,058 GBP2023-06-30
39,140 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
19,433 GBP2023-06-30
4,489 GBP2022-06-30
Amounts owed to group undertakings
Current
1,190,056 GBP2023-06-30
490,056 GBP2022-06-30
Taxation/Social Security Payable
Current
43,757 GBP2023-06-30
31,197 GBP2022-06-30
Other Creditors
Current
9,538 GBP2023-06-30
14,212 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
271,134 GBP2023-06-30
251,906 GBP2022-06-30
Creditors
Current
1,543,918 GBP2023-06-30
801,860 GBP2022-06-30
Bank Borrowings
Non-current
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Creditors
Non-current
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Non-current, Between two and five year
10,000 GBP2023-06-30
20,000 GBP2022-06-30
Total Borrowings
30,000 GBP2023-06-30
40,000 GBP2022-06-30
  • SCHEMATIQ LIMITED
    Info
    HIGH-TECH INNOVATION LABS LTD - 2022-08-15
    Registered number 07299691
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2010-06-30 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.