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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 2
  • 1
    Wallace, Scott Samuel
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
    Mr Scott Samuel Wallace
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mitchell, William
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
    Mr William Mitchell
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Needham, Douglas Wilson
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Fillingham, Jon Mark
    Non-Executive Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Reynard, Martin, Dr
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-06-27
    OF - Director → CIF 0
parent relation
Company in focus

SMART COMPLIANCE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
554,468 GBP2024-08-31
580,000 GBP2023-08-31
Debtors
18,046 GBP2024-08-31
3,020 GBP2023-08-31
Cash at bank and in hand
54,908 GBP2024-08-31
1,687 GBP2023-08-31
Current Assets
72,954 GBP2024-08-31
4,707 GBP2023-08-31
Creditors
Current
581,510 GBP2024-08-31
527,966 GBP2023-08-31
Net Current Assets/Liabilities
-508,556 GBP2024-08-31
-523,259 GBP2023-08-31
Total Assets Less Current Liabilities
45,912 GBP2024-08-31
56,741 GBP2023-08-31
Creditors
Non-current
293,597 GBP2024-08-31
309,050 GBP2023-08-31
Net Assets/Liabilities
-247,685 GBP2024-08-31
-252,309 GBP2023-08-31
Equity
Called up share capital
133 GBP2024-08-31
133 GBP2023-08-31
Share premium
212,972 GBP2024-08-31
212,972 GBP2023-08-31
Retained earnings (accumulated losses)
-460,790 GBP2024-08-31
-465,414 GBP2023-08-31
Equity
-247,685 GBP2024-08-31
-252,309 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
583,576 GBP2024-08-31
580,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,108 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,108 GBP2024-08-31
Intangible Assets
Other than goodwill
554,468 GBP2024-08-31
580,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
46 GBP2024-08-31
3,020 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
18,046 GBP2024-08-31
3,020 GBP2023-08-31
Trade Creditors/Trade Payables
Current
41,874 GBP2024-08-31
1,164 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,120 GBP2024-08-31
400 GBP2023-08-31
Other Creditors
Current
537,516 GBP2024-08-31
526,402 GBP2023-08-31
Non-current
293,597 GBP2024-08-31
309,050 GBP2023-08-31

  • SMART COMPLIANCE LTD
    Info
    Registered number SC389465
    icon of address29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2010-11-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.