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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
    Tomlinson, Gary
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Jamie Lee
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Jamie Lee Mccarthy
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 4
  • 1
    Sander, David Lawrence
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Kay, Gordon Mcgregor
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Barclay, Stuart Alexander
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Izzard, Mark Brian
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-08-15 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMARTPHONE GROUP LIMITED

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
95210 - Repair Of Consumer Electronics
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
3,518 GBP2024-12-31
4,222 GBP2023-12-31
Property, Plant & Equipment
474 GBP2024-12-31
2,329 GBP2023-12-31
Fixed Assets
3,992 GBP2024-12-31
6,551 GBP2023-12-31
Total Inventories
15,119 GBP2024-12-31
7,050 GBP2023-12-31
Debtors
98,325 GBP2024-12-31
69,239 GBP2023-12-31
Cash at bank and in hand
61,623 GBP2024-12-31
53,767 GBP2023-12-31
Current Assets
175,067 GBP2024-12-31
130,056 GBP2023-12-31
Creditors
Current
299,588 GBP2024-12-31
325,238 GBP2023-12-31
Net Current Assets/Liabilities
-124,521 GBP2024-12-31
-195,182 GBP2023-12-31
Total Assets Less Current Liabilities
-120,529 GBP2024-12-31
-188,631 GBP2023-12-31
Creditors
Non-current
27,602 GBP2024-12-31
33,615 GBP2023-12-31
Net Assets/Liabilities
-148,131 GBP2024-12-31
-222,246 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-148,331 GBP2024-12-31
-222,446 GBP2023-12-31
Equity
-148,131 GBP2024-12-31
-222,246 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,038 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,520 GBP2024-12-31
2,816 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
704 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,518 GBP2024-12-31
4,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,508 GBP2024-12-31
25,413 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,034 GBP2024-12-31
23,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
474 GBP2024-12-31
2,329 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,203 GBP2024-12-31
Amounts falling due within one year, Current
23,407 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,486 GBP2024-12-31
12,829 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
62,636 GBP2024-12-31
Amounts falling due within one year, Current
33,003 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
98,325 GBP2024-12-31
Amounts falling due within one year, Current
69,239 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,859 GBP2024-12-31
5,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,750 GBP2024-12-31
109,508 GBP2023-12-31
Amounts owed to group undertakings
Current
179,122 GBP2024-12-31
196,658 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,309 GBP2024-12-31
4,219 GBP2023-12-31
Other Creditors
Current
10,548 GBP2024-12-31
9,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,602 GBP2024-12-31
33,615 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,587 GBP2023-12-31
Related profiles found in government register
  • SMARTPHONE GROUP LIMITED
    Info
    Registered number 11103113
    icon of address29a Crown Street, Brentwood, Essex CM14 4BA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 1 month). 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
    icon of address29a 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
  • icon of address29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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