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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 4
  • 1
    Harrison, Andrew John
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harrison
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Folland, Jack Charles
    Born in July 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Charles William Dunstone
    Born in November 1964
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Anaboussi De Santiago, Yasmin, Dr
    Born in April 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Jack Charles Folland
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-05-06
    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
  • 2
    Perry, Julian Francis
    Dentist born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

SMILES AND SMILES HOLDING LIMITED

Previous name
SMILES AND SMILES LIMITED - 2023-01-03
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
17,544 GBP2023-12-31
24,194 GBP2022-12-31
Property, Plant & Equipment
25,364 GBP2023-12-31
13,940 GBP2022-12-31
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
542,908 GBP2023-12-31
538,134 GBP2022-12-31
Debtors
81,284 GBP2023-12-31
126,238 GBP2022-12-31
Cash at bank and in hand
7,431 GBP2023-12-31
40,670 GBP2022-12-31
Current Assets
88,715 GBP2023-12-31
166,908 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-626,100 GBP2023-12-31
-462,297 GBP2022-12-31
Net Current Assets/Liabilities
-537,385 GBP2023-12-31
-295,389 GBP2022-12-31
Total Assets Less Current Liabilities
5,523 GBP2023-12-31
242,745 GBP2022-12-31
Net Assets/Liabilities
-2,193,754 GBP2023-12-31
-829,410 GBP2022-12-31
Equity
Called up share capital
704,100 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,897,854 GBP2023-12-31
-830,410 GBP2022-12-31
Equity
-2,193,754 GBP2023-12-31
-829,410 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
62022-01-12 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,685 GBP2023-12-31
33,692 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,141 GBP2023-12-31
9,498 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,643 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
17,544 GBP2023-12-31
24,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
36,924 GBP2023-12-31
17,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,560 GBP2023-12-31
3,507 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
25,364 GBP2023-12-31
13,940 GBP2022-12-31
Investments in group undertakings and participating interests
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
72,212 GBP2022-12-31
Other Debtors
Current
78,940 GBP2023-12-31
40,696 GBP2022-12-31
Prepayments/Accrued Income
Current
2,344 GBP2023-12-31
13,330 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
81,284 GBP2023-12-31
126,238 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,940 GBP2023-12-31
3,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,929 GBP2023-12-31
27,878 GBP2022-12-31
Amounts owed to group undertakings
Current
349,665 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,946 GBP2023-12-31
34,418 GBP2022-12-31
Other Creditors
Current
31,591 GBP2023-12-31
375,948 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,029 GBP2023-12-31
20,113 GBP2022-12-31
Creditors
Current
626,100 GBP2023-12-31
462,297 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,897 GBP2023-12-31
6,238 GBP2022-12-31
Creditors
Non-current
2,199,277 GBP2023-12-31
1,072,155 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,085 GBP2023-12-31
159,687 GBP2022-12-31
Related profiles found in government register
  • SMILES AND SMILES HOLDING LIMITED
    Info
    SMILES AND SMILES LIMITED - 2023-01-03
    Registered number 13845211
    icon of address146 Freston Road, London W10 6TR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SMILES AND SMILES HOLDING LIMITED
    S
    Registered number 13845211
    icon of address146, Freston Road, London, England, W10 6TR
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,471 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-04-30 ~ 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
  • 2
    MARYLEBONE DENTAL PRACTICE LIMITED - 2023-01-03
    icon of address146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.