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
    Gowers, Benjamin Daniel
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ now
    OF - director → CIF 0
  • 2
    Callahan, Mark
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 3
    Rawlinson, Anthony Neil
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 4
    Spence, Darren
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 5
    166, College Road, Harrow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,212,381 GBP2024-04-30
    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
Ceased 1
  • Mr Benjamin Daniel Gowers
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2020-06-18 ~ 2020-09-17
    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

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,799 GBP2024-04-30
15,475 GBP2023-04-30
Debtors
2,289,989 GBP2024-04-30
795,499 GBP2023-04-30
Cash at bank and in hand
19,404 GBP2024-04-30
4,520 GBP2023-04-30
Current Assets
2,309,393 GBP2024-04-30
800,019 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,128,560 GBP2024-04-30
-3,429,587 GBP2023-04-30
Net Current Assets/Liabilities
-4,819,167 GBP2024-04-30
-2,629,568 GBP2023-04-30
Total Assets Less Current Liabilities
-4,800,368 GBP2024-04-30
-2,614,093 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-4,800,468 GBP2024-04-30
-2,614,193 GBP2023-04-30
Equity
-4,800,368 GBP2024-04-30
-2,614,093 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
34,439 GBP2024-04-30
25,587 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,640 GBP2024-04-30
10,112 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,528 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
18,799 GBP2024-04-30
15,475 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
43,650 GBP2024-04-30
77,659 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,246,339 GBP2024-04-30
717,840 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,289,989 GBP2024-04-30
795,499 GBP2023-04-30
Trade Creditors/Trade Payables
Current
406,027 GBP2024-04-30
362,451 GBP2023-04-30
Amounts owed to group undertakings
Current
5,799,918 GBP2024-04-30
2,327,281 GBP2023-04-30
Other Taxation & Social Security Payable
Current
192,215 GBP2024-04-30
102,981 GBP2023-04-30
Other Creditors
Current
730,400 GBP2024-04-30
636,874 GBP2023-04-30
Creditors
Current
7,128,560 GBP2024-04-30
3,429,587 GBP2023-04-30

  • SMARTBOX.AI LIMITED
    Info
    Registered number 12679974
    166 College Road, Harrow HA1 1RA
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.