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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Inott, Jarrod
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hawes, Dougal
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2020-08-14 ~ 2026-03-11
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2020-10-05 ~ 2026-03-11
    OF - Director → CIF 0
  • 5
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2020-10-05 ~ 2026-03-11
    OF - Director → CIF 0
  • 6
    THRIVE BIDCO LIMITED
    16911193 16910966
    Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CARETECH HOLDINGS LIMITED
    - now 04457287
    CARETECH HOLDINGS PLC - 2022-10-24 04457287
    CARETECH HOLDINGS LIMITED
    - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2020-08-14 ~ 2026-03-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMARTBOX HOLDINGS LIMITED

Period: 2020-08-14 ~ now
Company number: 12813709
Registered name
SMARTBOX HOLDINGS LIMITED - now
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
  • SMARTBOX HOLDINGS LIMITED
    Info
    Registered number 12813709
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • SMARTBOX HOLDINGS LIMITED
    S
    Registered number 12813709
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SMARTBOX HOLDINGS LIMITED
    S
    Registered number 12813709
    Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AT THERAPY LIMITED
    09781629
    Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SENSORY SOFTWARE INTERNATIONAL LTD
    03662043
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
    05541084
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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