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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
    Seagrave, Stuart Boyd
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, Matthew Robert
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Claire, Dr
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Bell Lane, Lewes, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,041,471 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ainger, Phillip John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Sayer, Peter Robert James
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Overy, Michael John
    Supply Chain And Logistics born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

SMARTCARE MEDICAL LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
2,518 GBP2025-06-30
3,357 GBP2024-06-30
Debtors
27,312 GBP2025-06-30
597 GBP2024-06-30
Cash at bank and in hand
1,649 GBP2025-06-30
1,539 GBP2024-06-30
Current Assets
28,961 GBP2025-06-30
2,136 GBP2024-06-30
Net Current Assets/Liabilities
6,011 GBP2025-06-30
-2,047,984 GBP2024-06-30
Total Assets Less Current Liabilities
8,529 GBP2025-06-30
-2,044,627 GBP2024-06-30
Creditors
Non-current
-20,000 GBP2025-06-30
-20,000 GBP2024-06-30
Net Assets/Liabilities
-11,471 GBP2025-06-30
-2,064,627 GBP2024-06-30
Equity
Called up share capital
2,070,075 GBP2025-06-30
75 GBP2024-06-30
Retained earnings (accumulated losses)
-2,081,546 GBP2025-06-30
-2,064,702 GBP2024-06-30
Equity
-11,471 GBP2025-06-30
-2,064,627 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,798 GBP2024-06-30
Other
106,884 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
112,682 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,798 GBP2025-06-30
5,798 GBP2024-06-30
Other
104,366 GBP2025-06-30
103,527 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,164 GBP2025-06-30
109,325 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
839 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
839 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
2,518 GBP2025-06-30
3,357 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
27,105 GBP2025-06-30
560 GBP2024-06-30
Other Debtors
Current
207 GBP2025-06-30
37 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
27,312 GBP2025-06-30
Current, Amounts falling due within one year
597 GBP2024-06-30
Other Remaining Borrowings
Current
20,000 GBP2025-06-30
4,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,020 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
2,044,385 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,930 GBP2025-06-30
1,735 GBP2024-06-30
Other Remaining Borrowings
Non-current
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-06-30
75 shares2024-06-30

  • SMARTCARE MEDICAL LIMITED
    Info
    Registered number 07501653
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, Herts HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.