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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 3
  • 1
    Pearce, Stuart Mark
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Pearce
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2022-08-19 ~ 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
  • 2
    Phipps, James Paul
    Company Director born in September 1979
    Individual (31 offsprings)
    Officer
    2022-09-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Johnson, Neil Keith
    Accountant born in May 1963
    Individual (17 offsprings)
    Officer
    2022-09-14 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SMARTECH HOLDINGS LIMITED

Period: 2022-08-19 ~ now
Company number: 14307247
Registered name
SMARTECH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Debtors
9,714 GBP2025-05-31
80 GBP2024-05-31
Cash at bank and in hand
8 GBP2025-05-31
Current Assets
9,722 GBP2025-05-31
80 GBP2024-05-31
Creditors
Current
7 GBP2025-05-31
Net Current Assets/Liabilities
9,715 GBP2025-05-31
80 GBP2024-05-31
Total Assets Less Current Liabilities
209,715 GBP2025-05-31
200,080 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
199,980 GBP2025-05-31
199,980 GBP2024-05-31
Retained earnings (accumulated losses)
9,635 GBP2025-05-31
Equity
209,715 GBP2025-05-31
200,080 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2024-05-31
Investments in Group Undertakings
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Other Debtors
Current
9,634 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
9,714 GBP2025-05-31
80 GBP2024-05-31
Corporation Tax Payable
Current
7 GBP2025-05-31

Related profiles found in government register
  • SMARTECH HOLDINGS LIMITED
    Info
    Registered number 14307247
    Unit 1, Rowan House, Sheldon Business Park Sheldon Corner, Sheldon, Chippenham, Wiltshire SN14 0SQ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-19 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • SMARTECH HOLDINGS LTD
    S
    Registered number missing
    Unit 1, Rowan House, Sheldon Corner, Sheldon, Chippenham, England, SN14 0SQ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTECH ENERGY LTD
    09051229
    Unit 1, Rowan House Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.