logo
explain how to read the page

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
    Barr, Lesley Anita
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Angermund, Magnus
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Lundstedt, Linn
    General Counsel born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3a, Sofierogatan, Göteborg, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ 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 6
  • 1
    Sparud, Lennart
    Chief Financial Officer born in March 1969
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Angermund, Magnus
    Marketing Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Lyon, Henrik Olov Larsson
    Chief Executive Officer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2025-04-08
    OF - Director → CIF 0
  • 4
    Rodwell, Martin George
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Minehane, William Gerard
    Telecom Engineer born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2016-07-08
    OF - Director → CIF 0
    Minehane, William Gerard
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 6
    Bajjon, Amrit Singh
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Amrit Singh Bajjon
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-25 ~ 2018-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMART AWARDS LIMITED

Previous name
PQMS AWARDS LIMITED - 2016-03-24
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
35,884 GBP2024-12-31
13,843 GBP2023-12-31
Debtors
484,079 GBP2024-12-31
220,209 GBP2023-12-31
Cash at bank and in hand
960,819 GBP2024-12-31
455,046 GBP2023-12-31
Current Assets
1,444,898 GBP2024-12-31
675,255 GBP2023-12-31
Creditors
Current
402,239 GBP2024-12-31
111,463 GBP2023-12-31
Net Current Assets/Liabilities
1,042,659 GBP2024-12-31
563,792 GBP2023-12-31
Total Assets Less Current Liabilities
1,078,543 GBP2024-12-31
577,635 GBP2023-12-31
Net Assets/Liabilities
1,069,572 GBP2024-12-31
574,174 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,066,601 GBP2024-12-31
571,203 GBP2023-12-31
Equity
1,069,572 GBP2024-12-31
574,174 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
578 GBP2023-12-31
Computers
62,240 GBP2024-12-31
32,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,240 GBP2024-12-31
32,818 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
253 GBP2023-12-31
Computers
26,356 GBP2024-12-31
18,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,356 GBP2024-12-31
18,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2024-01-01 ~ 2024-12-31
Computers
7,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
35,884 GBP2024-12-31
13,518 GBP2023-12-31
Furniture and fittings
325 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
416,802 GBP2024-12-31
187,804 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,993 GBP2024-12-31
25,793 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
58,284 GBP2024-12-31
6,612 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
484,079 GBP2024-12-31
220,209 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,929 GBP2024-12-31
16,560 GBP2023-12-31
Amounts owed to group undertakings
Current
4,237 GBP2024-12-31
Other Taxation & Social Security Payable
Current
218,726 GBP2024-12-31
49,295 GBP2023-12-31
Other Creditors
Current
44,347 GBP2024-12-31
45,608 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
223,125 GBP2024-12-31
248,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • SMART AWARDS LIMITED
    Info
    PQMS AWARDS LIMITED - 2016-03-24
    Registered number 09079735
    icon of addressUnit F8a, Holly Farm Business Park, Honiley Road, Honiley, Kenilworth CV8 1NP
    Private Limited Company incorporated on 2014-06-10 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.