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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
    Liiv, Freya Joy
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Seagrave, Stuart Boyd
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Bryan, Matthew Robert
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Bryan
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Claire, Dr
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 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
    Mr Phillip John Ainger
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sayer, Peter Robert James
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    George, David Richard
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2023-08-12
    OF - Director → CIF 0
  • 4
    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 WORLDWIDE LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
2,070,150 GBP2025-06-30
150 GBP2024-06-30
Debtors
0 GBP2025-06-30
2,044,385 GBP2024-06-30
Cash at bank and in hand
35 GBP2025-06-30
3 GBP2024-06-30
Current Assets
35 GBP2025-06-30
2,044,388 GBP2024-06-30
Net Current Assets/Liabilities
-28,679 GBP2025-06-30
2,042,938 GBP2024-06-30
Total Assets Less Current Liabilities
2,041,471 GBP2025-06-30
2,043,088 GBP2024-06-30
Equity
Called up share capital
566 GBP2025-06-30
566 GBP2024-06-30
Share premium
2,069,900 GBP2025-06-30
2,069,900 GBP2024-06-30
Capital redemption reserve
334 GBP2025-06-30
334 GBP2024-06-30
Retained earnings (accumulated losses)
-29,329 GBP2025-06-30
-27,712 GBP2024-06-30
Equity
2,041,471 GBP2025-06-30
2,043,088 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2,070,150 GBP2025-06-30
150 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
2,044,385 GBP2024-06-30
Trade Creditors/Trade Payables
Current
594 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
26,620 GBP2025-06-30
75 GBP2024-06-30
Other Creditors
Current
1,500 GBP2025-06-30
1,375 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
66 shares2025-06-30
66 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Equity
Called up share capital
566 GBP2025-06-30
566 GBP2024-06-30

Related profiles found in government register
  • SMARTCARE WORLDWIDE LIMITED
    Info
    Registered number 07665607
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SMARTCARE WORLDWIDE LIMITED
    S
    Registered number 7665607
    icon of addressOne, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Private Company Limited By Share Capital in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,471 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.