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
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Richard Gordon
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Peter Jonathan
    Director born in April 1961
    Individual (24 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → 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
  • 2
    Ivall, David
    Director born in December 1964
    Individual
    Officer
    2015-07-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Turner, Derek
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Doyle, Kevan-peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Kingsley, Bethany Olivia
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Hutter, Michael
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Grahame, Harvey
    Dentist born in April 1959
    Individual
    Officer
    2010-09-22 ~ 2021-02-14
    OF - Director → CIF 0
  • 8
    Mitchell, Piers
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SMILEPOD GROUP LIMITED

Previous name
SMILEPOD HYGIENE LIMITED - 2018-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
20,020 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
20,530 GBP2022-12-31
40,697 GBP2021-12-31
Current Assets
40,550 GBP2022-12-31
40,697 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-915,601 GBP2022-12-31
-110,192 GBP2021-12-31
Net Current Assets/Liabilities
-875,051 GBP2022-12-31
-69,495 GBP2021-12-31
Total Assets Less Current Liabilities
-874,051 GBP2022-12-31
-68,495 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-654,395 GBP2021-12-31
Net Assets/Liabilities
-874,051 GBP2022-12-31
-722,890 GBP2021-12-31
Equity
Called up share capital
8,193 GBP2022-12-31
8,193 GBP2021-12-31
Share premium
4,334,595 GBP2022-12-31
4,334,595 GBP2021-12-31
Retained earnings (accumulated losses)
-5,216,839 GBP2022-12-31
-5,065,678 GBP2021-12-31
Equity
-874,051 GBP2022-12-31
-722,890 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
20,020 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
70,783 GBP2022-12-31
8,100 GBP2021-12-31
Amounts owed to group undertakings
Current
91,431 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
195,259 GBP2022-12-31
102,092 GBP2021-12-31
Creditors
Current
915,601 GBP2022-12-31
110,192 GBP2021-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2022-12-31
45,050 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
89,281 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
654,395 GBP2021-12-31
Related profiles found in government register
  • SMILEPOD GROUP LIMITED
    Info
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    Registered number 07384490
    Kintyre House, 70 High Street, Fareham PO16 7BB
    Private Limited Company incorporated on 2010-09-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SMILEPOD GROUP LIMITED
    S
    Registered number 07384490
    C/o Azets, 24 Park Road South, Havant, England, PO9 1HB
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMILE POD LIMITED - 2016-02-22
    BLEMISHFREE SMILE LIMITED - 2009-03-12
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,924 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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