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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
    Burcham, Gordon Clifford Alfrancis
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Gordon Clifford Alfrancis Burcham
    Born in June 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grant, Christopher Peter
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
    Christopher Peter Grant
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address84 Bilton Road, Rughby, Rugby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,316 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Flegg, Frank Austin
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Frank Austin Flegg
    Born in April 1982
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART CLUB SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
569 GBP2025-01-31
854 GBP2024-01-31
Current Assets
1,105 GBP2025-01-31
393 GBP2024-01-31
Creditors
Amounts falling due within one year
-49,488 GBP2025-01-31
-40,545 GBP2024-01-31
Net Current Assets/Liabilities
-48,368 GBP2025-01-31
-40,152 GBP2024-01-31
Total Assets Less Current Liabilities
-47,799 GBP2025-01-31
-39,298 GBP2024-01-31
Creditors
Amounts falling due after one year
-1 GBP2024-01-31
Net Assets/Liabilities
-47,799 GBP2025-01-31
-39,927 GBP2024-01-31
Equity
-47,799 GBP2025-01-31
-39,927 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,274 GBP2025-01-31
1,274 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,274 GBP2025-01-31
1,274 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
705 GBP2025-01-31
420 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
705 GBP2025-01-31
420 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
569 GBP2025-01-31
854 GBP2024-01-31
Property, Plant & Equipment
569 GBP2025-01-31
854 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-01-17 ~ 2024-01-31

  • SMART CLUB SOFTWARE LTD
    Info
    Registered number 14597368
    icon of address5 Somers Road, Rugby CV22 7DG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.