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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 5
  • 1
    Wills, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, Tanya May
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Stephen Charles
    Born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Fink, Geoffrey
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Hulford-funnell, Jonathan
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Akatsu, Yasuaki
    Project Manager born in March 1979
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Curry, John
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2024-10-19
    OF - Director → CIF 0
  • 3
    Butterworth, Charles Langhorne
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Yoshihara, Thomas
    Data Scientist born in May 1979
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Jonathan Hulford-funnell
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVATIQ LIMITED

Previous name
SMARTPIPE GROUP LIMITED - 2020-01-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,700,001 GBP2024-12-31
2,700,001 GBP2023-12-31
Debtors
Current
14,324 GBP2024-12-31
19,516 GBP2023-12-31
Cash at bank and in hand
6,895 GBP2024-12-31
994,491 GBP2023-12-31
Current Assets
21,219 GBP2024-12-31
1,014,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,014,180 GBP2024-12-31
-48,111 GBP2023-12-31
Net Current Assets/Liabilities
-6,992,961 GBP2024-12-31
965,896 GBP2023-12-31
Total Assets Less Current Liabilities
-4,292,960 GBP2024-12-31
3,665,897 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,530,896 GBP2023-12-31
Net Assets/Liabilities
-4,292,960 GBP2024-12-31
135,001 GBP2023-12-31
Equity
Called up share capital
8,574,479 GBP2024-12-31
8,574,479 GBP2023-12-31
Share premium
6,162,338 GBP2024-12-31
6,162,338 GBP2023-12-31
Retained earnings (accumulated losses)
-19,029,777 GBP2024-12-31
-14,601,816 GBP2023-12-31
Equity
-4,292,960 GBP2024-12-31
135,001 GBP2023-12-31
Other Debtors
Current
4,080 GBP2024-12-31
4,114 GBP2023-12-31
Prepayments/Accrued Income
Current
10,244 GBP2024-12-31
15,402 GBP2023-12-31
Other Remaining Borrowings
Current
6,988,355 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,048 GBP2024-12-31
5,808 GBP2023-12-31
Other Creditors
Current
8,650 GBP2024-12-31
29,345 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,127 GBP2024-12-31
12,958 GBP2023-12-31
Creditors
Current
7,014,180 GBP2024-12-31
48,111 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,519,631 GBP2023-12-31
Other Creditors
Non-current
11,265 GBP2023-12-31
Creditors
Non-current
3,530,896 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,988,355 GBP2024-12-31
Total Borrowings
6,988,355 GBP2024-12-31
3,519,631 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666,777,555 shares2024-12-31
666,777,555 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190,670,307 shares2024-12-31
190,670,307 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NOVATIQ LIMITED
    Info
    SMARTPIPE GROUP LIMITED - 2020-01-31
    Registered number 12091658
    icon of addressThird Floor Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • NOVATIQ LIMITED
    S
    Registered number 12091658
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, England, CM1 1LN
    Private Limited Company in England And Wales
    CIF 1
  • NOVATIQ LIMITED
    S
    Registered number 12091658
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom, CM1 1LN
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SMARTPIPE SOLUTIONS LIMITED - 2020-03-17
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,437,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SMARTPIPE TECHNOLOGIES LIMITED - 2020-03-17
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,809,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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