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 6
  • 1
    Jacob, Remy
    Born in May 1950
    Individual (1 offspring)
    Officer
    2015-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Radal, Ernest
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norberg, Thure Jan-ola
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2015-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Persson, Claes Claes
    Ceo born in January 1971
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2014-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    St. James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    790,769 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOBILEARN DEVELOPMENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
54,406 GBP2015-06-01 ~ 2016-05-31
6,398 GBP2014-06-01 ~ 2015-05-31
Administrative Expenses
-297,419 GBP2015-06-01 ~ 2016-05-31
-64,505 GBP2014-06-01 ~ 2015-05-31
Operating Profit/Loss
-243,013 GBP2015-06-01 ~ 2016-05-31
9,163 GBP2014-06-01 ~ 2015-05-31
Profit/Loss on Ordinary Activities Before Tax
-243,013 GBP2015-06-01 ~ 2016-05-31
9,163 GBP2014-06-01 ~ 2015-05-31
Profit/Loss
-241,289 GBP2015-06-01 ~ 2016-05-31
7,439 GBP2014-06-01 ~ 2015-05-31
Intangible Assets
128,233 GBP2016-05-31
140,896 GBP2015-05-31
Fixed Assets - Investments
1,045,479 GBP2016-05-31
868,629 GBP2015-05-31
Fixed Assets
1,173,712 GBP2016-05-31
1,009,525 GBP2015-05-31
Debtors
151,678 GBP2016-05-31
497,633 GBP2015-05-31
Cash at bank and in hand
10,335 GBP2016-05-31
53,797 GBP2015-05-31
Current Assets
162,013 GBP2016-05-31
551,430 GBP2015-05-31
Net Current Assets/Liabilities
-397,476 GBP2016-05-31
8,000 GBP2015-05-31
Net Assets/Liabilities
776,236 GBP2016-05-31
1,017,525 GBP2015-05-31
Equity
Called up share capital
10 GBP2016-05-31
10 GBP2015-05-31
Share premium
1,011,750 GBP2016-05-31
1,011,750 GBP2015-05-31
Retained earnings (accumulated losses)
-235,524 GBP2016-05-31
5,765 GBP2015-05-31
Equity
776,236 GBP2016-05-31
1,017,525 GBP2015-05-31
Tax Expense/Credit at Applicable Tax Rate
-48,603 GBP2015-06-01 ~ 2016-05-31
1,833 GBP2014-06-01 ~ 2015-05-31
Intangible Assets - Gross Cost
Development expenditure
215,730 GBP2016-05-31
165,112 GBP2015-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
87,497 GBP2016-05-31
24,216 GBP2015-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
63,281 GBP2015-06-01 ~ 2016-05-31
Intangible Assets
Development expenditure
128,233 GBP2016-05-31
140,896 GBP2015-05-31
Investments in Subsidiaries
82 GBP2016-05-31
1 GBP2015-05-31
Investments in group undertakings and participating interests
1,045,479 GBP2016-05-31
868,629 GBP2015-05-31
Investments in Subsidiaries
Cost valuation
82 GBP2016-05-31
1 GBP2015-05-31
Amounts Owed By Related Parties
82,673 GBP2016-05-31
66,492 GBP2015-05-31
Other Debtors
68,250 GBP2016-05-31
424,020 GBP2015-05-31
Prepayments
755 GBP2016-05-31
387 GBP2015-05-31
Trade Creditors/Trade Payables
5,861 GBP2016-05-31
10,244 GBP2015-05-31
Amounts Owed to Related Parties
181,315 GBP2016-05-31
209,989 GBP2015-05-31
Other Creditors
314,190 GBP2016-05-31
270,008 GBP2015-05-31
Total Borrowings
Current, Amounts falling due within one year
56,323 GBP2016-05-31
50,265 GBP2015-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,246 shares2016-05-31
12,246 shares2015-05-31

Related profiles found in government register
  • MOBILEARN DEVELOPMENT LIMITED
    Info
    Registered number 08540115
    St. James House, 13 Kensington Square, London W8 5HD
    Private Limited Company incorporated on 2013-05-22 and dissolved on 2021-01-12 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • MOBILEARN DEVELOPMENT LTD
    S
    Registered number 08540115
    St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St. James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,597 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.