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
5
- 1
Lees, Paul Louis
Born in March 1967Individual (2 offsprings)Officer
2013-03-11 ~ nowOF - Director → CIF 0 - 2
Howarth, Christopher
Born in July 1976Individual (4 offsprings)Officer 2012-09-11 ~ nowOF - Director → CIF 0Mr Christopher Howarth
Born in July 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gibson, Tim
Born in May 1971Individual (7 offsprings)Officer 2013-03-11 ~ nowOF - Director → CIF 0 - 4
Rubin, Mark
Born in October 1966Individual (1 offspring)Officer 2013-01-02 ~ nowOF - Director → CIF 0 - 5
24, Greville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,100 GBP2024-12-31Person with significant control 2021-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2012-09-11 ~ 2012-09-11PE - Director → CIF 0 - 2QUIDCO LIMITED - now
MAPLE SYRUP MEDIA LTD
- 2023-01-13Emerson Street Studios, Part First Floor, 4-8 Emerson Street, London, United KingdomActive Corporate (4 parents)Officer2012-09-11 ~ 2014-05-30PE - Director → CIF 0Person with significant control2016-04-06 ~ 2021-11-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHECKOUT SMART LTD
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
566,194 GBP2024-07-31
551,573 GBP2023-07-31
Property, Plant & Equipment
40,430 GBP2024-07-31
64,346 GBP2023-07-31
Fixed Assets - Investments
41 GBP2024-07-31
41 GBP2023-07-31
Fixed Assets
606,665 GBP2024-07-31
615,960 GBP2023-07-31
Debtors
554,543 GBP2024-07-31
1,048,966 GBP2023-07-31
Cash at bank and in hand
754,791 GBP2024-07-31
401,156 GBP2023-07-31
Current Assets
1,309,334 GBP2024-07-31
1,450,122 GBP2023-07-31
Net Current Assets/Liabilities
-445,181 GBP2024-07-31
524,002 GBP2023-07-31
Total Assets Less Current Liabilities
161,484 GBP2024-07-31
1,139,962 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
Net Assets/Liabilities
161,484 GBP2024-07-31
48,324 GBP2023-07-31
Equity
Called up share capital
18 GBP2024-07-31
18 GBP2023-07-31
18 GBP2022-07-31
Share premium
2,620,729 GBP2024-07-31
2,620,729 GBP2023-07-31
2,620,729 GBP2022-07-31
Retained earnings (accumulated losses)
-2,459,263 GBP2024-07-31
-2,572,423 GBP2023-07-31
-2,725,340 GBP2022-07-31
Equity
161,484 GBP2024-07-31
48,324 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
113,160 GBP2023-08-01 ~ 2024-07-31
152,917 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
113,160 GBP2023-08-01 ~ 2024-07-31
152,917 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
224,030 GBP2024-07-31
214,369 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,600 GBP2024-07-31
150,023 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,577 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
40,430 GBP2024-07-31
64,346 GBP2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,610 GBP2024-07-31
11,458 GBP2023-07-31
Development expenditure
2,625,729 GBP2024-07-31
2,339,044 GBP2023-07-31
Intangible Assets - Gross Cost
2,638,339 GBP2024-07-31
2,350,502 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,605 GBP2024-07-31
1,382 GBP2023-07-31
Development expenditure
2,069,540 GBP2024-07-31
1,797,547 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,072,145 GBP2024-07-31
1,798,929 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,223 GBP2023-08-01 ~ 2024-07-31
Development expenditure
271,993 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
273,216 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,005 GBP2024-07-31
10,076 GBP2023-07-31
Development expenditure
556,189 GBP2024-07-31
541,497 GBP2023-07-31
Investments in group undertakings and participating interests
41 GBP2024-07-31
41 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
439,367 GBP2024-07-31
928,378 GBP2023-07-31
Amounts Owed By Related Parties
5,309 GBP2024-07-31
Current
4,497 GBP2023-07-31
Other Debtors
Amounts falling due within one year
44,534 GBP2024-07-31
56,917 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
489,210 GBP2024-07-31
989,792 GBP2023-07-31
Other Debtors
Amounts falling due after one year
65,333 GBP2024-07-31
59,174 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,070 GBP2024-07-31
33,916 GBP2023-07-31
Other Taxation & Social Security Payable
Current
123,564 GBP2024-07-31
195,545 GBP2023-07-31
Other Creditors
Current
1,622,881 GBP2024-07-31
696,659 GBP2023-07-31
Creditors
Current
1,754,515 GBP2024-07-31
926,120 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
1,091,638 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,057 shares2024-07-31
18,057 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2024-07-31
34,406 GBP2023-07-31
Trade Creditors/Trade Payables
-1,091,638 GBP2023-07-31
- Registered number 08209876
CHECKOUT SMART LTD
InfoThe Brew, Eagle House, 163 City Road, London EC1V 1NRPRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0
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.