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
    Tomlinson, Gary
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Jamie Lee
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Jamie Lee Mccarthy
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2017-12-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Izzard, Mark Brian
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Mark Brian Izzard
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2018-08-15 ~ 2019-11-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kay, Gordon Mcgregor
    Director born in April 1979
    Individual
    Officer
    2019-11-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Barclay, Stuart Alexander
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Sander, David Lawrence
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2022-12-31
    OF - Director → CIF 0
    Mr David Lawrence Sander
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2018-08-15 ~ 2018-08-15
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTPHONE GROUP LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47421 - Retail Sale Of Mobile Telephones
95210 - Repair Of Consumer Electronics
Brief company account
Intangible Assets
4,222 GBP2023-12-31
4,925 GBP2022-12-31
Property, Plant & Equipment
2,329 GBP2023-12-31
7,589 GBP2022-12-31
Fixed Assets
6,551 GBP2023-12-31
12,514 GBP2022-12-31
Total Inventories
7,050 GBP2023-12-31
64,357 GBP2022-12-31
Debtors
69,239 GBP2023-12-31
114,347 GBP2022-12-31
Cash at bank and in hand
53,767 GBP2023-12-31
3,709 GBP2022-12-31
Current Assets
130,056 GBP2023-12-31
182,413 GBP2022-12-31
Creditors
Current
325,238 GBP2023-12-31
327,330 GBP2022-12-31
Net Current Assets/Liabilities
-195,182 GBP2023-12-31
-144,917 GBP2022-12-31
Total Assets Less Current Liabilities
-188,631 GBP2023-12-31
-132,403 GBP2022-12-31
Creditors
Non-current
33,615 GBP2023-12-31
39,182 GBP2022-12-31
Net Assets/Liabilities
-222,246 GBP2023-12-31
-171,585 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-222,446 GBP2023-12-31
-171,785 GBP2022-12-31
Equity
-222,246 GBP2023-12-31
-171,585 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,038 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,816 GBP2023-12-31
2,113 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
703 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,222 GBP2023-12-31
4,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,084 GBP2023-12-31
17,824 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,329 GBP2023-12-31
7,589 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,407 GBP2023-12-31
67,780 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,829 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,003 GBP2023-12-31
46,567 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
69,239 GBP2023-12-31
114,347 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,553 GBP2023-12-31
5,553 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,508 GBP2023-12-31
171,645 GBP2022-12-31
Amounts owed to group undertakings
Current
196,658 GBP2023-12-31
70,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,219 GBP2023-12-31
24,359 GBP2022-12-31
Other Creditors
Current
9,300 GBP2023-12-31
55,773 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,615 GBP2023-12-31
39,182 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,587 GBP2023-12-31
9,577 GBP2022-12-31
Between one and five year
5,587 GBP2022-12-31
All periods
5,587 GBP2023-12-31
15,164 GBP2022-12-31
Related profiles found in government register
  • SMARTPHONE GROUP LIMITED
    Info
    Registered number 11103113
    29a Crown Street, Brentwood, Essex CM14 4BA
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SMARTPHONE GROUP LIMITED
    S
    Registered number 11103113
    29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-08 ~ 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

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