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
6
- 1
Dickinson, Christopher Keith
Born in November 1978Individual (146 offsprings)Officer
2020-08-14 ~ nowOF - Director → CIF 0 - 2
Hawes, Dougal
Born in March 1982Individual (4 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 3
Sheikh, Haroon Rashid
Born in March 1956Individual (110 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 4
Inott, Jarrod
Born in April 1974Individual (4 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 5
Sheikh, Farouq Rashid
Born in October 1958Individual (166 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 6CARETECH HOLDINGS LIMITED - nowPINCO 1786 LIMITED - 2002-09-23
CARETECH HOLDINGS PLC
- 2022-10-24CARETECH HOLDINGS LIMITED - 2005-10-05
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents, 26 offsprings)Person with significant control 2020-08-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SMARTBOX HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-393,884 GBP2023-10-01 ~ 2024-09-30
-706,412 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-393,884 GBP2023-10-01 ~ 2024-09-30
-706,412 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-627,228 GBP2023-10-01 ~ 2024-09-30
-654,493 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,021,112 GBP2023-10-01 ~ 2024-09-30
-1,360,905 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,021,112 GBP2023-10-01 ~ 2024-09-30
-1,360,905 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20,994,990 GBP2024-09-30
20,986,564 GBP2023-09-30
Debtors
Current
4,329,198 GBP2024-09-30
4,568,822 GBP2023-09-30
Net Current Assets/Liabilities
-2,854,665 GBP2024-09-30
-1,825,127 GBP2023-09-30
Net Assets/Liabilities
18,140,325 GBP2024-09-30
19,161,437 GBP2023-09-30
Equity
Called up share capital
1,817,875 GBP2024-09-30
1,817,875 GBP2023-09-30
1,411,765 GBP2022-09-30
Share premium
18,722,171 GBP2024-09-30
18,722,171 GBP2023-09-30
11,827,235 GBP2022-09-30
Retained earnings (accumulated losses)
-2,399,721 GBP2024-09-30
-1,378,609 GBP2023-09-30
-17,704 GBP2022-09-30
Equity
18,140,325 GBP2024-09-30
19,161,437 GBP2023-09-30
13,221,296 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,021,112 GBP2023-10-01 ~ 2024-09-30
-1,360,905 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
406,110 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
7,301,046 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Audit Fees/Expenses
4,565 GBP2023-10-01 ~ 2024-09-30
4,980 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
255,278 GBP2023-10-01 ~ 2024-09-30
-258,572 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
20,994,990 GBP2024-09-30
20,986,564 GBP2023-09-30
Investments in Subsidiaries
20,994,990 GBP2024-09-30
20,986,564 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
139,333 GBP2024-09-30
Current, Amounts falling due within one year
139,334 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,329,198 GBP2024-09-30
Current, Amounts falling due within one year
4,568,822 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,523,401 shares2024-09-30
1,523,401 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
294,474 shares2024-09-30
294,474 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,817,875 shares2024-09-30
1,817,875 shares2023-09-30
Nominal value of allotted share capital
1,817,875 GBP2023-10-01 ~ 2024-09-30
1,817,875 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 12813709
SMARTBOX HOLDINGS LIMITED
InfoYsobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire WR14 1JJPRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0 SMARTBOX HOLDINGS LIMITED
SRegistered number 12813709Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SMARTBOX HOLDINGS LIMITED
SRegistered number 12813709Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJPrivate Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Attherapy, Chapel Road, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)481,846 GBP2023-09-30Person with significant control 2025-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)352,257 GBP2024-09-30Person with significant control 2020-10-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)19,842,616 GBP2024-09-30Person with significant control 2020-10-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.