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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 7
  • 1
    Christopher Errington
    Individual (38 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Gowers, Benjamin Daniel
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Daniel Gowers
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2020-06-18 ~ 2020-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rawlinson, Anthony Neil
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Callahan, Mark
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Paul Ellison
    Individual (840 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    GRAVICUS TECHNOLOGIES LIMITED
    10523409
    166, College Road, Harrow, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMARTBOX.AI LIMITED

Period: 2020-06-18 ~ now
Company number: 12679974
Registered name
SMARTBOX.AI LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,230 GBP2025-04-30
18,799 GBP2024-04-30
Debtors
4,609,811 GBP2025-04-30
2,289,989 GBP2024-04-30
Cash at bank and in hand
2,728 GBP2025-04-30
19,404 GBP2024-04-30
Current Assets
4,612,539 GBP2025-04-30
2,309,393 GBP2024-04-30
Net Current Assets/Liabilities
2,759,177 GBP2025-04-30
-4,819,167 GBP2024-04-30
Total Assets Less Current Liabilities
2,773,407 GBP2025-04-30
-4,800,368 GBP2024-04-30
Net Assets/Liabilities
-6,334,057 GBP2025-04-30
-4,800,368 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-6,334,157 GBP2025-04-30
-4,800,468 GBP2024-04-30
Equity
-6,334,057 GBP2025-04-30
-4,800,368 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
34,505 GBP2025-04-30
34,439 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,275 GBP2025-04-30
15,640 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,712 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-77 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
14,230 GBP2025-04-30
18,799 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
213,169 GBP2025-04-30
43,650 GBP2024-04-30
Other Debtors
Amounts falling due within one year
4,396,642 GBP2025-04-30
2,246,339 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,609,811 GBP2025-04-30
Current, Amounts falling due within one year
2,289,989 GBP2024-04-30
Trade Creditors/Trade Payables
Current
775,584 GBP2025-04-30
406,027 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
5,799,918 GBP2024-04-30
Other Taxation & Social Security Payable
Current
283,889 GBP2025-04-30
192,215 GBP2024-04-30
Other Creditors
Current
793,889 GBP2025-04-30
730,400 GBP2024-04-30
Amounts owed to group undertakings
Non-current
8,905,294 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Non-current
202,170 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
9,107,464 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • SMARTBOX.AI LIMITED
    Info
    Registered number 12679974
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-18 (5 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.