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 2
  • 1
    Brain, Rhoda Ruth
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    42, Plantation Road, Chippenham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Baker, Martin Lee
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2023-05-04
    OF - director → CIF 0
  • 2
    Curtis, Robert David
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Stevens, Anthony Nicholas
    Financial Director born in December 1980
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2019-03-04
    OF - director → CIF 0
  • 4
    Carter, Emma-jane
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Paul, Karl Leon
    Executive Chairman born in October 1981
    Individual (21 offsprings)
    Officer
    2014-07-23 ~ 2024-01-31
    OF - director → CIF 0
    Paul, Karl Leon
    Individual (21 offsprings)
    Officer
    2014-07-23 ~ 2023-07-20
    OF - secretary → CIF 0
    Mr Karl Paul
    Born in October 1981
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Phipps, James Paul
    Non-Executive Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ 2021-11-18
    OF - director → CIF 0
  • 7
    BE SMARTER GROUP LTD
    Crowood House, Gipsy Lane, Swindon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,386 GBP2023-12-31
    Person with significant control
    2018-06-12 ~ 2023-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Crowood House, Gipsy Lane, Swindon, England
    Corporate (2 parents, 20 offsprings)
    Officer
    2023-07-20 ~ 2023-12-13
    PE - director → CIF 0
    PE - director → CIF 0
    2023-12-13 ~ 2024-01-31
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2023-05-15 ~ 2023-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-12-13 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTER MEDIA LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
63,467 GBP2022-12-31
Property, Plant & Equipment
3,364 GBP2022-12-31
4,669 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
Fixed Assets
66,833 GBP2022-12-31
4,669 GBP2021-12-31
Debtors
33,801 GBP2022-12-31
51,428 GBP2021-12-31
Cash at bank and in hand
173,629 GBP2022-12-31
81,961 GBP2021-12-31
Creditors
Current
70,890 GBP2022-12-31
57,435 GBP2021-12-31
Net Current Assets/Liabilities
136,540 GBP2022-12-31
Total Assets Less Current Liabilities
203,373 GBP2022-12-31
80,623 GBP2021-12-31
Net Assets/Liabilities
71,447 GBP2022-12-31
40,294 GBP2021-12-31
Equity
Called up share capital
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Share premium
25,500 GBP2022-12-31
25,500 GBP2021-12-31
Capital redemption reserve
20 GBP2022-12-31
20 GBP2021-12-31
Equity
71,447 GBP2022-12-31
40,294 GBP2021-12-31
Intangible Assets
Development expenditure
63,467 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
227 GBP2022-12-31
712 GBP2021-12-31
Tools and equipment
785 GBP2022-12-31
1,017 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SMARTER MEDIA LTD
    Info
    Registered number 09143032
    C/o Miint Marketing Ltd, 1 Victoria Street, Bristol BS1 6AA
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • SMARTER MEDIA LTD
    S
    Registered number 09143032
    Crowood House West, Gipsy Lane, Swindon, United Kingdom, SN2 8YY
    Lbs in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-23 ~ 2023-05-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Crowood House, Gipsy Lane, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2023-05-25
    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
  • 3
    Crowood House, Gipsy Lane, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-05 ~ 2023-05-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.