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
    Andvig, Christoffer
    Ceo born in June 1980
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Mr Christoffer Andvig
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Odling, George Henry Arthur
    Business Change And It Professional And Director born in September 1962
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Berridge, Felicity June
    Lawyer And Director born in April 1977
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Banyard, Michael Richard
    Product Specialist And Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caplan, Nicholas Michael
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Tillotson, Craig Francis
    Chief Executive born in October 1964
    Individual
    Officer
    2018-05-01 ~ 2024-06-01
    OF - Director → CIF 0
    Craig Francis Tillotson
    Born in October 1964
    Individual
    Person with significant control
    2018-05-01 ~ 2022-08-10
    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

THE SMART REQUEST COMPANY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,568 GBP2023-06-30
1,986 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
5,569 GBP2023-06-30
1,987 GBP2022-06-30
Debtors
317,089 GBP2023-06-30
156,864 GBP2022-06-30
Cash at bank and in hand
356,791 GBP2023-06-30
3,943,626 GBP2022-06-30
Current Assets
673,880 GBP2023-06-30
4,100,490 GBP2022-06-30
Creditors
Current
88,383 GBP2023-06-30
121,972 GBP2022-06-30
Net Current Assets/Liabilities
585,497 GBP2023-06-30
3,978,518 GBP2022-06-30
Total Assets Less Current Liabilities
591,066 GBP2023-06-30
3,980,505 GBP2022-06-30
Creditors
Non-current
1,896,034 GBP2022-06-30
Net Assets/Liabilities
591,066 GBP2023-06-30
2,084,471 GBP2022-06-30
Equity
Called up share capital
1,379 GBP2023-06-30
1,181 GBP2022-06-30
Share premium
9,593,500 GBP2023-06-30
4,647,322 GBP2022-06-30
Retained earnings (accumulated losses)
-9,003,813 GBP2023-06-30
-5,664,374 GBP2022-06-30
Equity
591,066 GBP2023-06-30
2,084,471 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
17,597 GBP2023-06-30
10,852 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,029 GBP2023-06-30
8,866 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,163 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
5,568 GBP2023-06-30
1,986 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,293 GBP2023-06-30
96 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
187 GBP2023-06-30
187 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
314,609 GBP2023-06-30
156,581 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
317,089 GBP2023-06-30
156,864 GBP2022-06-30
Trade Creditors/Trade Payables
Current
44,583 GBP2023-06-30
45,505 GBP2022-06-30
Other Taxation & Social Security Payable
Current
42,645 GBP2023-06-30
25,467 GBP2022-06-30
Other Creditors
Current
1,155 GBP2023-06-30
51,000 GBP2022-06-30
Non-current
1,896,034 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,379,191 shares2023-06-30

Related profiles found in government register
  • THE SMART REQUEST COMPANY LTD
    Info
    Registered number 11338545
    1 High Street, Thatcham RG19 3JG
    Private Limited Company incorporated on 2018-05-01 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • THE SMART REQUEST COMPANY LTD
    S
    Registered number 11338545
    1 High Street, Thatcham, Berks, England, RG19 3JG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.