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
    Beckett, Michael John
    Chief Financial Officer born in May 1965
    Individual (21 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Van Rensburg, Wayne Janse
    Chief Executive Officer born in August 1981
    Individual (26 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,000 GBP2023-04-30
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Assaker, Ewa
    Director born in July 1984
    Individual
    Officer
    2017-02-15 ~ 2021-11-16
    OF - Director → CIF 0
    Ms Ewa Assaker
    Born in July 1984
    Individual
    Person with significant control
    2017-02-15 ~ 2021-11-16
    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
  • 2
    Hutter, Michael
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2024-07-22
    OF - Director → CIF 0
    Mr Michael Hutter
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ 2021-11-16
    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

SMILEWISDOM LTD

Previous names
SMILEWISDOM LTD LTD - 2017-05-18
WISEWISDOM LTD - 2017-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Intangible Assets
5,116 GBP2023-04-30
5,116 GBP2022-04-30
Property, Plant & Equipment
2,305 GBP2023-04-30
2,790 GBP2022-04-30
Fixed Assets
7,421 GBP2023-04-30
7,906 GBP2022-04-30
Debtors
Current
213,341 GBP2023-04-30
169,612 GBP2022-04-30
Cash at bank and in hand
68,388 GBP2023-04-30
68,863 GBP2022-04-30
Current Assets
281,729 GBP2023-04-30
238,475 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-433,150 GBP2023-04-30
-307,208 GBP2022-04-30
Net Current Assets/Liabilities
-151,421 GBP2023-04-30
-68,733 GBP2022-04-30
Total Assets Less Current Liabilities
-144,000 GBP2023-04-30
-60,827 GBP2022-04-30
Net Assets/Liabilities
-162,190 GBP2023-04-30
-60,827 GBP2022-04-30
Equity
Called up share capital
112 GBP2023-04-30
112 GBP2022-04-30
Share premium
68,060 GBP2023-04-30
68,060 GBP2022-04-30
Retained earnings (accumulated losses)
-230,362 GBP2023-04-30
-128,999 GBP2022-04-30
Equity
-162,190 GBP2023-04-30
-60,827 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
5,116 GBP2023-04-30
5,116 GBP2022-04-30
Intangible Assets
Development expenditure
5,116 GBP2023-04-30
5,116 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,829 GBP2023-04-30
4,430 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,640 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
884 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,524 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
2,305 GBP2023-04-30
2,790 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
88,242 GBP2023-04-30
35,600 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
10,693 GBP2022-04-30
Other Debtors
Current
9,226 GBP2023-04-30
76 GBP2022-04-30
Prepayments/Accrued Income
Current
115,873 GBP2023-04-30
123,243 GBP2022-04-30
Trade Creditors/Trade Payables
Current
50,974 GBP2023-04-30
36,108 GBP2022-04-30
Amounts owed to group undertakings
Current
149,714 GBP2023-04-30
36,237 GBP2022-04-30
Taxation/Social Security Payable
Current
55,306 GBP2023-04-30
34,747 GBP2022-04-30
Other Creditors
Current
2,464 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
174,692 GBP2023-04-30
200,116 GBP2022-04-30
Creditors
Current
433,150 GBP2023-04-30
307,208 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,190 GBP2022-05-01 ~ 2023-04-30
Net Deferred Tax Liability/Asset
-18,190 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,855 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,200 shares2023-04-30
11,200 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
112 GBP2022-05-01 ~ 2023-04-30
112 GBP2021-05-01 ~ 2022-04-30
  • SMILEWISDOM LTD
    Info
    SMILEWISDOM LTD LTD - 2017-05-18
    WISEWISDOM LTD - 2017-05-17
    Registered number 10621593
    1st Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN
    Private Limited Company incorporated on 2017-02-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.