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
    Field, Tanya May
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Thomas James
    Chief Financial Officer born in July 1981
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SMARTPIPE GROUP LIMITED - 2020-01-31
    Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    135,001 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ireland, Tobin Richard
    General Management born in May 1969
    Individual (8 offsprings)
    Officer
    2014-01-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Park, Fraser Robert
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Malpartida, Felix
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,236 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVATIQ SOLUTIONS LIMITED

Previous name
SMARTPIPE SOLUTIONS LIMITED - 2020-03-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets
25,149 GBP2023-12-31
49,480 GBP2022-12-31
Debtors
Current
779,726 GBP2023-12-31
428,147 GBP2022-12-31
Cash at bank and in hand
175,208 GBP2023-12-31
106,466 GBP2022-12-31
Current Assets
954,934 GBP2023-12-31
534,613 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,852,436 GBP2023-12-31
-5,529,970 GBP2022-12-31
Net Current Assets/Liabilities
-5,897,502 GBP2023-12-31
-4,995,357 GBP2022-12-31
Net Assets/Liabilities
-5,872,353 GBP2023-12-31
-4,945,877 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-5,872,354 GBP2023-12-31
-4,945,878 GBP2022-12-31
Equity
-5,872,353 GBP2023-12-31
-4,945,877 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,657 GBP2023-12-31
25,657 GBP2022-12-31
Development expenditure
141,148 GBP2023-12-31
141,148 GBP2022-12-31
Intangible Assets - Gross Cost
166,805 GBP2023-12-31
166,805 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,906 GBP2023-12-31
12,588 GBP2022-12-31
Development expenditure
126,750 GBP2023-12-31
104,737 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
141,656 GBP2023-12-31
117,325 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,331 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,751 GBP2023-12-31
13,069 GBP2022-12-31
Development expenditure
14,398 GBP2023-12-31
36,411 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
430,394 GBP2023-12-31
244,960 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
143,571 GBP2023-12-31
100,880 GBP2022-12-31
Other Debtors
Current
14,762 GBP2023-12-31
15,093 GBP2022-12-31
Prepayments/Accrued Income
Current
190,999 GBP2023-12-31
67,214 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,791 GBP2023-12-31
29,657 GBP2022-12-31
Amounts owed to group undertakings
Current
6,606,688 GBP2023-12-31
5,431,921 GBP2022-12-31
Taxation/Social Security Payable
Current
59,376 GBP2023-12-31
52,956 GBP2022-12-31
Other Creditors
Current
10,718 GBP2023-12-31
8,636 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,863 GBP2023-12-31
6,800 GBP2022-12-31
Creditors
Current
6,852,436 GBP2023-12-31
5,529,970 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • NOVATIQ SOLUTIONS LIMITED
    Info
    SMARTPIPE SOLUTIONS LIMITED - 2020-03-17
    Registered number 08833617
    Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
    Private Limited Company incorporated on 2014-01-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.