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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
    Farley, Terence
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Neff, Edward August
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ now
    OF - Director → CIF 0
    Edward August Neff
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Marks, Paul William
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Macpherson, Bruce Anthony
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Berry, Robert Nolan
    Executive born in January 1947
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Walker, Andrew David
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2006-04-30
    OF - Director → CIF 0
    Walker, Andrew David
    Executive
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-05-17 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-05-17 ~ 1996-07-23
    PE - Nominee Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-04-30 ~ 2012-04-30
    PE - Nominee Secretary → CIF 0
  • 8
    MCC PARS LTD - now
    MCC NISA LTD - 2021-02-24
    icon of address5807, Van Allen Way, Carlsbad, California, 82008, United States
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-05-17 ~ 1996-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMAC EUROPE LIMITED

Previous name
3057TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
605 GBP2024-12-31
1,151 GBP2023-12-31
Debtors
20,444 GBP2024-12-31
25,840 GBP2023-12-31
Cash at bank and in hand
35,215 GBP2024-12-31
25,028 GBP2023-12-31
Current Assets
55,659 GBP2024-12-31
50,868 GBP2023-12-31
Net Current Assets/Liabilities
14,193 GBP2024-12-31
9,993 GBP2023-12-31
Total Assets Less Current Liabilities
14,798 GBP2024-12-31
11,144 GBP2023-12-31
Equity
Called up share capital
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Retained earnings (accumulated losses)
-425,202 GBP2024-12-31
-428,856 GBP2023-12-31
Equity
14,798 GBP2024-12-31
11,144 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,004 GBP2024-12-31
13,693 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,399 GBP2024-12-31
12,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
605 GBP2024-12-31
1,151 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,444 GBP2024-12-31
25,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,848 GBP2024-12-31
7,280 GBP2023-12-31
Amounts owed to group undertakings
Current
17,094 GBP2024-12-31
6,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,949 GBP2024-12-31
2,413 GBP2023-12-31
Other Creditors
Current
12,575 GBP2024-12-31
25,004 GBP2023-12-31
Creditors
Current
41,466 GBP2024-12-31
40,875 GBP2023-12-31

  • SMAC EUROPE LIMITED
    Info
    3057TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-24
    Registered number 03200520
    icon of addressUnit 3 Dominion Trade Centre, Dominion Way West, Worthing, West Sussex BN14 8NT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.