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
    Thompson, Claire, Dr
    Ceo born in June 1977
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, Matthew Robert
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Seagrave, Stuart Boyd
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 4
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,353 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Overy, Michael John
    Supply Chain And Logistics born in December 1969
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Sayer, Peter Robert James
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2011-01-21 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Ainger, Phillip John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2021-05-28
    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
4,476 GBP2023-06-30
5,970 GBP2022-06-30
Debtors
28,908 GBP2023-06-30
25,652 GBP2022-06-30
Cash at bank and in hand
521 GBP2023-06-30
517 GBP2022-06-30
Current Assets
29,429 GBP2023-06-30
26,169 GBP2022-06-30
Net Current Assets/Liabilities
-2,031,746 GBP2023-06-30
-1,991,260 GBP2022-06-30
Total Assets Less Current Liabilities
-2,027,270 GBP2023-06-30
-1,985,290 GBP2022-06-30
Creditors
Non-current
-20,000 GBP2023-06-30
-20,000 GBP2022-06-30
Net Assets/Liabilities
-2,047,270 GBP2023-06-30
-2,005,290 GBP2022-06-30
Equity
Called up share capital
75 GBP2023-06-30
75 GBP2022-06-30
Retained earnings (accumulated losses)
-2,047,345 GBP2023-06-30
-2,005,365 GBP2022-06-30
Equity
-2,047,270 GBP2023-06-30
-2,005,290 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,798 GBP2022-06-30
Other
106,884 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
112,682 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,798 GBP2023-06-30
5,798 GBP2022-06-30
Other
102,408 GBP2023-06-30
100,914 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,206 GBP2023-06-30
106,712 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
1,494 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,494 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
4,476 GBP2023-06-30
5,970 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
24,849 GBP2023-06-30
23,469 GBP2022-06-30
Other Debtors
Current
4,059 GBP2023-06-30
2,183 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
28,908 GBP2023-06-30
25,652 GBP2022-06-30
Other Remaining Borrowings
Current
2,059,348 GBP2023-06-30
2,012,348 GBP2022-06-30
Trade Creditors/Trade Payables
Current
144 GBP2023-06-30
2,347 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,683 GBP2023-06-30
2,734 GBP2022-06-30
Other Remaining Borrowings
Non-current
20,000 GBP2023-06-30
20,000 GBP2022-06-30

  • SMARTCARE MEDICAL LIMITED
    Info
    Registered number 07501653
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts HP23 4JY
    Private Limited Company incorporated on 2011-01-21 (14 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.