SMART PEAR LIMITED

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 4

1
Eddison, James Andrew
Born in December 1971
Individual (13 offsprings)
Officer
2021-04-14 ~ now
OF - Director → CIF 0
2
Jackson, Stuart Keith
Born in February 1973
Individual (24 offsprings)
Officer
2021-04-14 ~ now
OF - Director → CIF 0
3
Calam, Darren John
Born in January 1971
Individual (7 offsprings)
Officer
2020-02-12 ~ now
OF - Director → CIF 0
4
KRAKEN TECHNOLOGIES LIMITED
Uk House, 4th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2021-04-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Briskin, Jonathan
Company Director born in December 1976
Individual
Officer
2021-04-15 ~ 2022-06-28
OF - Director → CIF 0
2
Bowie, John
General Manager Retail X born in May 1978
Individual (7 offsprings)
Officer
2022-06-28 ~ 2025-09-11
OF - Director → CIF 0
3
Holdsworth, Peter Edward
Consultant born in August 1969
Individual (3 offsprings)
Officer
2018-04-20 ~ 2021-04-14
OF - Director → CIF 0
Holdsworth, Peter Edward
Individual (3 offsprings)
Officer
2018-04-20 ~ 2021-04-14
OF - Secretary → CIF 0
Mr Peter Edward Holdsworth
Born in August 1969
Individual (3 offsprings)
Person with significant control
2018-04-20 ~ 2021-04-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
6th Floor, 33 Holborn, London, England, England
Active Corporate (3 parents, 447 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ 2022-05-25
PE - Secretary → CIF 0
5
ADEPTICA HOLDINGS LIMITED
18 Northgate, Sleaford, Lincolnshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
471,241 GBP2021-03-31
Person with significant control
2020-02-12 ~ 2021-04-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 2 ordinary share

12020-05-01 ~ 2021-03-31

Class 3 ordinary share

02020-05-01 ~ 2021-03-31

Nominal value of shares issued in a specific share issue

Class 2 ordinary share

1 GBP2020-05-01 ~ 2021-03-31

Property, Plant & Equipment

817 GBP2021-03-31

Debtors

42,506 GBP2021-03-31

30,810 GBP2020-04-30

Cash at bank and in hand

72,407 GBP2021-03-31

12,101 GBP2020-04-30

Current Assets

114,913 GBP2021-03-31

42,911 GBP2020-04-30

Creditors

Current

29,068 GBP2021-03-31

98,831 GBP2020-04-30

Net Current Assets/Liabilities

85,845 GBP2021-03-31

-55,920 GBP2020-04-30

Total Assets Less Current Liabilities

86,662 GBP2021-03-31

-55,920 GBP2020-04-30

Equity

Called up share capital

1,000 GBP2021-03-31

888 GBP2020-04-30

Retained earnings (accumulated losses)

85,662 GBP2021-03-31

-56,808 GBP2020-04-30

Equity

86,662 GBP2021-03-31

-55,920 GBP2020-04-30

Average Number of Employees

12020-05-01 ~ 2021-03-31

12019-05-01 ~ 2020-04-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,509 GBP2021-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

692 GBP2020-05-01 ~ 2021-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

692 GBP2021-03-31

Property, Plant & Equipment

Plant and equipment

817 GBP2021-03-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

41,618 GBP2021-03-31

29,922 GBP2020-04-30

Other Debtors

Amounts falling due within one year, Current

888 GBP2021-03-31

888 GBP2020-04-30

Debtors

Amounts falling due within one year, Current

42,506 GBP2021-03-31

30,810 GBP2020-04-30

Trade Creditors/Trade Payables

Current

624 GBP2021-03-31

42,319 GBP2020-04-30

Other Taxation & Social Security Payable

Current

23,666 GBP2021-03-31

6,662 GBP2020-04-30

Other Creditors

Current

4,778 GBP2021-03-31

49,850 GBP2020-04-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,000 shares2021-03-31

Class 3 ordinary share

10 shares2021-03-31

SMART PEAR LIMITED
Info
Registered number 11321568
Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
PRIVATE LIMITED COMPANY incorporated on 2018-04-20 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.