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
    Devani, Suketu Kishor
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Patrick
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Staton, Luke
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Mcgrigor, Kenneth Muir
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2016-03-29
    OF - Director → CIF 0
    2019-11-25 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Kenneth Muir Mcgrigor
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 2
    Cleary, Philip
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 2016-04-01
    OF - Director → CIF 0
    Cleary, Philip
    Executive born in April 1953
    Individual (2 offsprings)
    2020-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Pathak, Ashvin Rao
    Independent Director born in September 1950
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Larner, James David
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Kirby, Christopher Robert
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Poole, Nicholas Sandford
    Sales Marketing Person born in June 1961
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Lofthouse, Adam Robert
    Management Consultant born in December 1941
    Individual
    Officer
    1995-04-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Batchelor, Peter Readwin Michael
    Non Executive Chairman Directo born in September 1937
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Cleary, Georgina
    Admin Manager born in October 1958
    Individual
    Officer
    1993-12-10 ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Hawker, Michael James
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Harris, Richard
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2022-03-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    Mattinson, Florian Nikolai Edward
    Company Lawyer born in September 1966
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2011-09-30
    OF - Director → CIF 0
    Mattinson, Florian Nikolai Edward
    Director born in September 1966
    Individual (4 offsprings)
    2011-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 13
    Cleary, Michael
    Director born in August 1947
    Individual
    Officer
    1994-07-22 ~ 2016-02-25
    OF - Director → CIF 0
    2020-10-01 ~ 2021-03-02
    OF - Director → CIF 0
    Cleary, Michael
    Data Based Manager
    Individual
    Officer
    1994-07-22 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-26 ~ 1993-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-26 ~ 1993-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DETERTECH UK LIMITED

Previous names
SMARTWATER GROUP LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
789,605 GBP2020-05-31
97,325 GBP2018-12-31
Total Inventories
169,693 GBP2020-05-31
131,059 GBP2018-12-31
Debtors
1,689,848 GBP2020-05-31
1,807,595 GBP2018-12-31
Cash at bank and in hand
2,294,297 GBP2020-05-31
483,797 GBP2018-12-31
Current Assets
4,153,838 GBP2020-05-31
2,422,451 GBP2018-12-31
Creditors
Current
792,288 GBP2020-05-31
660,134 GBP2018-12-31
Net Current Assets/Liabilities
3,361,550 GBP2020-05-31
1,762,317 GBP2018-12-31
Total Assets Less Current Liabilities
4,151,155 GBP2020-05-31
1,859,642 GBP2018-12-31
Net Assets/Liabilities
1,436,227 GBP2020-05-31
1,404,066 GBP2018-12-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,436,127 GBP2020-05-31
1,403,966 GBP2018-12-31
Equity
1,436,227 GBP2020-05-31
1,404,066 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2020-05-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
101,351 GBP2018-12-31
Plant and equipment
862,667 GBP2020-05-31
742,157 GBP2018-12-31
Land and buildings
492,168 GBP2020-05-31
Improvements to leasehold property
32,572 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
101,351 GBP2018-12-31
Plant and equipment
734,510 GBP2020-05-31
668,552 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,514 GBP2019-01-01 ~ 2020-05-31
Plant and equipment
65,958 GBP2019-01-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,514 GBP2020-05-31
Property, Plant & Equipment
Land and buildings
492,168 GBP2020-05-31
Improvements to leasehold property
26,058 GBP2020-05-31
Plant and equipment
128,157 GBP2020-05-31
73,605 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
345,821 GBP2020-05-31
179,608 GBP2018-12-31
Motor vehicles
13,583 GBP2020-05-31
13,583 GBP2018-12-31
Computers
534,988 GBP2020-05-31
527,892 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,281,799 GBP2020-05-31
1,564,591 GBP2018-12-31
Property, Plant & Equipment - Disposals
-101,351 GBP2019-01-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211,932 GBP2020-05-31
175,645 GBP2018-12-31
Motor vehicles
13,478 GBP2020-05-31
11,692 GBP2018-12-31
Computers
525,760 GBP2020-05-31
510,026 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,492,194 GBP2020-05-31
1,467,266 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,287 GBP2019-01-01 ~ 2020-05-31
Motor vehicles
1,786 GBP2019-01-01 ~ 2020-05-31
Computers
15,734 GBP2019-01-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,279 GBP2019-01-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,351 GBP2019-01-01 ~ 2020-05-31
Property, Plant & Equipment
Furniture and fittings
133,889 GBP2020-05-31
3,963 GBP2018-12-31
Motor vehicles
105 GBP2020-05-31
1,891 GBP2018-12-31
Computers
9,228 GBP2020-05-31
17,866 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
120,510 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
20,085 GBP2019-01-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
20,085 GBP2020-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
100,425 GBP2020-05-31
Finished Goods
169,693 GBP2020-05-31
131,059 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
398,617 GBP2020-05-31
486,320 GBP2018-12-31
Other Debtors
Current
3,823 GBP2018-12-31
Prepayments
Current
53,952 GBP2020-05-31
166,902 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
452,569 GBP2020-05-31
657,045 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
40,837 GBP2020-05-31
Trade Creditors/Trade Payables
Current
88,605 GBP2020-05-31
208,992 GBP2018-12-31
Corporation Tax Payable
Current
5 GBP2020-05-31
46,868 GBP2018-12-31
Other Taxation & Social Security Payable
Current
119,652 GBP2020-05-31
119,652 GBP2018-12-31
Other Creditors
Current
70 GBP2020-05-31
156 GBP2018-12-31
Accrued Liabilities
Current
376,371 GBP2020-05-31
147,002 GBP2018-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
100,000 GBP2018-12-31
Between two and five year, Non-current
20,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,613 GBP2020-05-31
Amounts owed to group undertakings
Non-current
2,553,124 GBP2020-05-31
Related profiles found in government register
  • DETERTECH UK LIMITED
    Info
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Registered number 02875523
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    Private Limited Company incorporated on 1993-11-26 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SMARTWATER TECHNOLOGY LTD
    S
    Registered number 02875523
    27, Queen Annes Gate, London, United Kingdom, SW1H 9BU
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Spinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    803 GBP2019-01-31
    Officer
    2015-04-01 ~ 2019-10-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.