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
3
- 1
Lloyd-lewis, Leanne
Individual (1 offspring)Officer2015-10-28 ~ nowOF - Secretary → CIF 0 - 2
Williams, Daryl Robert, Professor
Born in September 1958Individual (7 offsprings)Officer~ nowOF - Director → CIF 0 - 3Unit 5 Wharfside, Rosemont Road, Alperton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-88,469 GBP2024-12-31Person with significant control2021-06-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Greenfield, Paul Spencer
Company Director born in July 1951Individual (3 offsprings)Officer2014-02-07 ~ 2015-08-19OF - Director → CIF 0 - 2
Williams, Daryl Robert, Professor
Individual (7 offsprings)Officer~ 2006-02-20OF - Secretary → CIF 0Dr Daryl Robert Williams
Born in September 1958Individual (7 offsprings)Person with significant control2016-04-06 ~ 2021-06-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Jenkins, Hywel Probert
IndividualOfficer2006-02-20 ~ 2015-10-28OF - Secretary → CIF 0 - 4
Briscoe, Brian James, Dr
Engineer born in January 1945IndividualOfficer~ 2013-11-30OF - Director → CIF 0 - 5
Simmons, Kathleen, Dr
Individual (3 offsprings)Officer2004-04-20 ~ 2006-02-20OF - Secretary → CIF 0
Company in focus
SURFACE MEASUREMENT SYSTEMS LIMITED
Previous name
WARRIOR'S PROMISE LIMITED - 1990-10-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
502024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment
260,006 GBP2024-12-31
278,341 GBP2023-12-31
Fixed Assets
260,006 GBP2024-12-31
278,341 GBP2023-12-31
Total Inventories
1,809,233 GBP2024-12-31
2,269,233 GBP2023-12-31
Debtors
2,849,205 GBP2024-12-31
2,084,696 GBP2023-12-31
Cash at bank and in hand
204,262 GBP2024-12-31
669,562 GBP2023-12-31
Current Assets
4,862,700 GBP2024-12-31
5,023,491 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,273,835 GBP2023-12-31
Net Current Assets/Liabilities
3,163,030 GBP2024-12-31
3,749,656 GBP2023-12-31
Total Assets Less Current Liabilities
3,423,036 GBP2024-12-31
4,027,997 GBP2023-12-31
Net Assets/Liabilities
3,412,658 GBP2024-12-31
4,007,245 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
3,412,558 GBP2024-12-31
4,007,145 GBP2023-12-31
Equity
3,412,658 GBP2024-12-31
4,007,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
931,774 GBP2024-12-31
841,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,263,469 GBP2024-12-31
1,173,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
668,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
894,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
108,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
761,943 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,003,463 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
169,831 GBP2024-12-31
173,489 GBP2023-12-31
Land and buildings
90,175 GBP2024-12-31
104,852 GBP2023-12-31
Raw materials and consumables
1,581,792 GBP2024-12-31
1,664,140 GBP2023-12-31
Value of work in progress
167,697 GBP2024-12-31
547,371 GBP2023-12-31
Finished Goods/Goods for Resale
59,744 GBP2024-12-31
57,722 GBP2023-12-31
Other Debtors
Non-current
91,463 GBP2024-12-31
91,463 GBP2023-12-31
Debtors
Non-current
91,463 GBP2024-12-31
91,463 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
863,223 GBP2024-12-31
236,415 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,226,501 GBP2024-12-31
991,519 GBP2023-12-31
Other Debtors
Current
513,300 GBP2024-12-31
608,463 GBP2023-12-31
Prepayments/Accrued Income
Current
154,718 GBP2024-12-31
156,836 GBP2023-12-31
Debtors
Current
2,849,205 GBP2024-12-31
2,084,696 GBP2023-12-31
Cash and Cash Equivalents
204,262 GBP2024-12-31
669,562 GBP2023-12-31
Bank Borrowings
Current
9,823 GBP2024-12-31
9,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
657,305 GBP2024-12-31
484,945 GBP2023-12-31
Amounts owed to group undertakings
Current
143,359 GBP2023-12-31
Corporation Tax Payable
Current
2,399 GBP2024-12-31
Taxation/Social Security Payable
Current
95,723 GBP2024-12-31
65,227 GBP2023-12-31
Other Creditors
Current
615,866 GBP2024-12-31
357,023 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
318,554 GBP2024-12-31
214,011 GBP2023-12-31
Creditors
Current
1,699,670 GBP2024-12-31
1,273,835 GBP2023-12-31
Bank Borrowings
Non-current
10,378 GBP2024-12-31
20,752 GBP2023-12-31
Creditors
Non-current
10,378 GBP2024-12-31
20,752 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,270 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,270 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
10,378 GBP2024-12-31
Non-current, Between two and five year
20,752 GBP2023-12-31
Total Borrowings
20,201 GBP2024-12-31
30,022 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,563 GBP2024-12-31
148,063 GBP2023-12-31
Between one and five year
491,409 GBP2024-12-31
306,878 GBP2023-12-31
More than five year
171,750 GBP2024-12-31
187,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
796,722 GBP2024-12-31
642,441 GBP2023-12-31
SURFACE MEASUREMENT SYSTEMS LIMITED
InfoWARRIOR'S PROMISE LIMITED - 1990-10-25Registered number 024480585 Wharfside, Rosemont Road, Alperton, Middlesex HA0 4PEPRIVATE LIMITED COMPANY incorporated on 1989-11-30 (36 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.