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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 2
  • 1
    Heron, Callum Jay
    Born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
    Mr Callum Jay Heron
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Underhill, Simon
    Born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Underhill
    Born in May 1986
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Underhill, Natalie
    Company Director born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mrs Natalie Underhill
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-04-01
    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
  • 2
    Underhill, Simon
    Company Director born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Simon Underhill
    Born in May 1986
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73,488 GBP2024-12-31
    Person with significant control
    2017-09-13 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART EPOS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
93,275 GBP2024-11-30
96,038 GBP2023-11-30
Current Assets
59,516 GBP2024-11-30
56,209 GBP2023-11-30
Creditors
Current
-104,565 GBP2024-11-30
-103,619 GBP2023-11-30
Net Current Assets/Liabilities
-45,049 GBP2024-11-30
-47,410 GBP2023-11-30
Total Assets Less Current Liabilities
48,226 GBP2024-11-30
48,628 GBP2023-11-30
Creditors
Non-current
-29,739 GBP2024-11-30
-37,088 GBP2023-11-30
Net Assets/Liabilities
18,487 GBP2024-11-30
11,540 GBP2023-11-30
Equity
18,487 GBP2024-11-30
11,540 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

Related profiles found in government register
  • SMART EPOS LIMITED
    Info
    Registered number 09292144
    icon of addressUnit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire WR9 0PT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SMART EPOS LIMITED
    S
    Registered number 09292144
    icon of addressUnit 3, Ryelands Business Centre, Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,277 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.