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 1
  • 1
    Chan, Joel
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Joel Chan
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIP SMACK LTD

Period: 2015-02-18 ~ now
Company number: 09446496
Registered name
LIP SMACK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
501 GBP2025-02-28
501 GBP2024-02-28
Debtors
Current
132,336 GBP2025-02-28
124,892 GBP2024-02-28
Cash at bank and in hand
89,856 GBP2025-02-28
63,334 GBP2024-02-28
Current Assets
222,192 GBP2025-02-28
188,226 GBP2024-02-28
Net Current Assets/Liabilities
176,473 GBP2025-02-28
164,245 GBP2024-02-28
Net Assets/Liabilities
176,974 GBP2025-02-28
164,746 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
176,973 GBP2025-02-28
164,745 GBP2024-02-28
Equity
176,974 GBP2025-02-28
164,746 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,957 GBP2025-02-28
4,957 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
4,957 GBP2025-02-28
4,957 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,957 GBP2025-02-28
4,957 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,957 GBP2025-02-28
4,957 GBP2024-02-28
Investments in Subsidiaries
501 GBP2025-02-28
501 GBP2024-02-28
Cost valuation
501 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,000 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
24,541 GBP2025-02-28
28,029 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
132,336 GBP2025-02-28
124,892 GBP2024-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-02-28

Related profiles found in government register
  • LIP SMACK LTD
    Info
    Registered number 09446496
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • LIP SMACK LTD
    S
    Registered number 09446496
    45, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    Companies Act 2006 in The Registry Of England And Wales, England
    CIF 1
  • LIP SMACK LTD
    S
    Registered number 09446496
    63, Fulmer Road, London, United Kingdom, E16 3TE
    Companies Act 2006 in The Registry Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THOUGHT&FUNCTION LTD.
    - now 10277510
    DEEDY DIGITAL LTD
    - 2017-12-22 10277510
    Thought&function Ltd, 4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-14 ~ 2018-01-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.