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)
    Officer
    2015-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Daryl Robert, Professor
    Engineer born in September 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Unit 5 Wharfside, Rosemont Road, Alperton, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,270 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jenkins, Hywel Probert
    Individual
    Officer
    2006-02-20 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 2
    Simmons, Kathleen, Dr
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Williams, Daryl Robert, Professor
    Individual (6 offsprings)
    Officer
    ~ 2006-02-20
    OF - Secretary → CIF 0
    Dr Daryl Robert Williams
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Greenfield, Paul Spencer
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Briscoe, Brian James, Dr
    Engineer born in January 1945
    Individual
    Officer
    ~ 2013-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SURFACE MEASUREMENT SYSTEMS LIMITED

Previous name
WARRIOR'S PROMISE LIMITED - 1990-10-25
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
442023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Turnover/Revenue
4,536,945 GBP2023-01-01 ~ 2023-12-31
5,986,851 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,509,768 GBP2023-01-01 ~ 2023-12-31
-3,037,877 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,027,177 GBP2023-01-01 ~ 2023-12-31
2,948,974 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,296,841 GBP2023-01-01 ~ 2023-12-31
-2,933,108 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,382,188 GBP2023-01-01 ~ 2023-12-31
270,852 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,199 GBP2023-01-01 ~ 2023-12-31
6,900 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,859 GBP2023-01-01 ~ 2023-12-31
-550 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,375,848 GBP2023-01-01 ~ 2023-12-31
277,202 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,370 GBP2023-01-01 ~ 2023-12-31
136,333 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,233,478 GBP2023-01-01 ~ 2023-12-31
413,535 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
278,341 GBP2023-12-31
298,094 GBP2022-12-31
Fixed Assets
278,341 GBP2023-12-31
298,094 GBP2022-12-31
Total Inventories
2,269,233 GBP2023-12-31
1,930,727 GBP2022-12-31
Debtors
Non-current
91,463 GBP2023-12-31
363,099 GBP2022-12-31
Current
1,993,233 GBP2023-12-31
2,855,736 GBP2022-12-31
Cash at bank and in hand
669,562 GBP2023-12-31
597,532 GBP2022-12-31
Current Assets
5,023,491 GBP2023-12-31
5,747,094 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,273,835 GBP2023-12-31
-773,719 GBP2022-12-31
Net Current Assets/Liabilities
3,749,656 GBP2023-12-31
4,973,375 GBP2022-12-31
Total Assets Less Current Liabilities
4,027,997 GBP2023-12-31
5,271,469 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,752 GBP2023-12-31
-30,746 GBP2022-12-31
Net Assets/Liabilities
4,007,245 GBP2023-12-31
5,240,723 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
4,007,145 GBP2023-12-31
5,240,623 GBP2022-12-31
Equity
4,007,245 GBP2023-12-31
5,240,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
841,509 GBP2023-12-31
759,599 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,173,204 GBP2023-12-31
1,091,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
581,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
793,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
86,986 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
101,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
668,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,863 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
173,489 GBP2023-12-31
178,565 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
236,415 GBP2023-12-31
476,279 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
991,519 GBP2023-12-31
2,102,067 GBP2022-12-31
Other Debtors
Current
23,351 GBP2022-12-31
Called-up share capital (not paid)
Current
250,065 GBP2023-12-31
65 GBP2022-12-31
Prepayments/Accrued Income
Current
156,836 GBP2023-12-31
33,766 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
252,527 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
114,754 GBP2022-12-31
Bank Borrowings
Current
9,270 GBP2023-12-31
9,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
484,945 GBP2023-12-31
405,240 GBP2022-12-31
Amounts owed to group undertakings
Current
143,359 GBP2023-12-31
Corporation Tax Payable
Current
2,259 GBP2022-12-31
Taxation/Social Security Payable
Current
65,227 GBP2023-12-31
90,026 GBP2022-12-31
Other Creditors
Current
357,023 GBP2023-12-31
111,034 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
214,011 GBP2023-12-31
155,895 GBP2022-12-31
Creditors
Current
1,273,835 GBP2023-12-31
773,719 GBP2022-12-31
Bank Borrowings
Non-current
20,752 GBP2023-12-31
30,746 GBP2022-12-31
Creditors
Non-current
20,752 GBP2023-12-31
30,746 GBP2022-12-31
Net Deferred Tax Liability/Asset
114,754 GBP2022-12-31
-27,026 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-114,754 GBP2023-01-01 ~ 2023-12-31
141,780 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,063 GBP2023-12-31
143,788 GBP2022-12-31
Between one and five year
306,878 GBP2023-12-31
310,526 GBP2022-12-31
More than five year
187,500 GBP2023-12-31
262,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
642,441 GBP2023-12-31
716,814 GBP2022-12-31
  • SURFACE MEASUREMENT SYSTEMS LIMITED
    Info
    WARRIOR'S PROMISE LIMITED - 1990-10-25
    Registered number 02448058
    5 Wharfside, Rosemont Road, Alperton, Middlesex HA0 4PE
    Private Limited Company incorporated on 1989-11-30 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.