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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 3
  • 1
    Johnson, Paul Alan
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Lee David
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Newman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fletcher, Stuart Robert
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Leng, Gillian Catherine, Professor
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Mr Paul Alan Johnson
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ 2017-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilcock, Stephen John
    Chairman born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Qasir, Simon
    Sales Director born in November 1972
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Mr Lee David Williams
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ 2017-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Davies, Graham Peter, Dr
    Investment Manager born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2022-04-21
    OF - Director → CIF 0
  • 8
    Weeks, John Kenneth
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Fathers, Dean Harry
    Chairman born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2015-08-26
    OF - Director → CIF 0
  • 10
    Clarke, Jocelyn Sarah Frances
    Financial Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-05-19
    OF - Director → CIF 0
    Clarke, Jocelyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 11
    24HAYMARKET NOMINEES LIMITED
    icon of address24, Haymarket 3rd And 4th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2017-10-11 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMARTGATE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
0 GBP2024-10-31
1,547,676 GBP2023-11-30
Property, Plant & Equipment
65,483 GBP2024-10-31
86,603 GBP2023-11-30
Fixed Assets - Investments
8 GBP2024-10-31
8 GBP2023-11-30
Fixed Assets
65,491 GBP2024-10-31
1,634,287 GBP2023-11-30
Debtors
1,677,390 GBP2024-10-31
1,369,931 GBP2023-11-30
Cash at bank and in hand
2,932,222 GBP2024-10-31
591,568 GBP2023-11-30
Current Assets
4,609,612 GBP2024-10-31
1,961,499 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,264,679 GBP2023-11-30
Net Current Assets/Liabilities
-1,733,660 GBP2024-10-31
-1,303,180 GBP2023-11-30
Total Assets Less Current Liabilities
-1,668,169 GBP2024-10-31
331,107 GBP2023-11-30
Equity
Called up share capital
12 GBP2024-10-31
10 GBP2023-11-30
10 GBP2022-11-30
Share premium
13,665,500 GBP2024-10-31
11,673,014 GBP2023-11-30
11,673,014 GBP2022-11-30
Retained earnings (accumulated losses)
-15,333,681 GBP2024-10-31
-11,341,917 GBP2023-11-30
-8,373,229 GBP2022-11-30
Equity
-1,668,169 GBP2024-10-31
331,107 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-4,906,254 GBP2023-12-01 ~ 2024-10-31
-2,968,688 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-4,906,254 GBP2023-12-01 ~ 2024-10-31
-2,968,688 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-12-01 ~ 2024-10-31
Issue of Equity Instruments
1,992,488 GBP2023-12-01 ~ 2024-10-31
Average Number of Employees
892023-12-01 ~ 2024-10-31
892022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
2,743,205 GBP2024-10-31
2,458,631 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,743,205 GBP2024-10-31
910,955 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
521,101 GBP2023-12-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
0 GBP2024-10-31
1,547,676 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
199,354 GBP2024-10-31
187,742 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,871 GBP2024-10-31
101,139 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,732 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment
Other
65,483 GBP2024-10-31
86,603 GBP2023-11-30
Investments in group undertakings and participating interests
8 GBP2024-10-31
8 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,172,732 GBP2024-10-31
732,647 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
33,694 GBP2024-10-31
70,305 GBP2023-11-30
Other Debtors
Current
360 GBP2024-10-31
93,668 GBP2023-11-30
Prepayments/Accrued Income
Current
470,604 GBP2024-10-31
473,311 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,677,390 GBP2024-10-31
Current, Amounts falling due within one year
1,369,931 GBP2023-11-30
Trade Creditors/Trade Payables
Current
328,341 GBP2024-10-31
150,663 GBP2023-11-30
Amounts owed to group undertakings
Current
1,109,215 GBP2024-10-31
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
713,809 GBP2024-10-31
330,745 GBP2023-11-30
Other Creditors
Current
742,925 GBP2024-10-31
81,512 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,448,982 GBP2024-10-31
2,701,759 GBP2023-11-30
Creditors
Current
6,343,272 GBP2024-10-31
3,264,679 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,455 shares2024-10-31
97,913 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,690 GBP2024-10-31
88,130 GBP2023-11-30
Related profiles found in government register
  • SMARTGATE SOLUTIONS LIMITED
    Info
    Registered number 08335617
    icon of addressAvenue Hq, 10-12 East Parade, Leeds LS1 2BH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SMARTGATE SOLUTIONS LIMITED
    S
    Registered number 08335617
    icon of addressAvenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAvenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-25 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.