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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 4
  • 1
    Nowe, Steven Charles
    Sr Area Manager Europe born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Birnie, Christopher Albert
    Accounting Manager Europe Area born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressHalliburton Building 4, Chiswick High Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Davies, Heddwyn Lewis
    Chief Executive Officer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Jasinski, John Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2014-06-29
    OF - Secretary → CIF 0
    Jasinski, John Paul
    Accountant
    Individual (33 offsprings)
    icon of calendar 2009-04-01 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 3
    Roberts, Richard Damon Goodman
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2002-10-11
    OF - Director → CIF 0
  • 4
    Knapp, Robert Simon
    Business Manager born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2002-10-13
    OF - Director → CIF 0
  • 5
    Butcher, Richard Leighton
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 6
    Magnussen, Hendrik
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Fleming, Michael John
    Chairman born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Mekkawy, Wael
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Staveley, Christopher Barry
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Melrose, Angus John
    Projects Manager born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    Kerth, Scott Anthony
    Self Employed born in March 1963
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Frommer, Norbert, Dr
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 1999-06-12 ~ 2006-05-14
    OF - Director → CIF 0
  • 14
    Burns, Michael Gerard
    Business Development Manager born in July 1968
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    Johnston, David Alexander
    F&A Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2021-07-14
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address12, Parkring, Wien, Austria
    Corporate
    Person with significant control
    2017-05-30 ~ 2018-12-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    WOODWHITE ACCOUNTANTS LTD - now
    PAW CONSULTING LIMITED - 2021-11-24
    icon of addressUnit 2, City Limits, Danehill, Lower Earley, Reading, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    742,070 GBP2023-03-31
    Officer
    2016-09-01 ~ 2018-12-14
    PE - Secretary → CIF 0
  • 19
    icon of address16, Dr. Ludwig Rieger Str., Moedling, Austria
    Corporate
    Officer
    2016-03-30 ~ 2018-12-14
    PE - Director → CIF 0
  • 20
    icon of address12, Parkring, Vienna, Austria
    Corporate
    Officer
    2016-06-08 ~ 2018-12-14
    PE - Director → CIF 0
parent relation
Company in focus

SMART FIBRES LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
187,977 GBP2018-12-31
250,636 GBP2018-03-31
Property, Plant & Equipment
230,433 GBP2018-12-31
249,170 GBP2018-03-31
Fixed Assets
418,410 GBP2018-12-31
499,806 GBP2018-03-31
Total Inventories
700,637 GBP2018-12-31
719,314 GBP2018-03-31
Debtors
869,286 GBP2018-12-31
751,614 GBP2018-03-31
Cash at bank and in hand
301,410 GBP2018-12-31
995,191 GBP2018-03-31
Current Assets
1,871,333 GBP2018-12-31
2,466,119 GBP2018-03-31
Net Current Assets/Liabilities
1,424,588 GBP2018-12-31
1,794,562 GBP2018-03-31
Total Assets Less Current Liabilities
1,842,998 GBP2018-12-31
2,294,368 GBP2018-03-31
Net Assets/Liabilities
1,839,302 GBP2018-12-31
2,274,690 GBP2018-03-31
Equity
Called up share capital
5,201,660 GBP2018-12-31
5,175,659 GBP2018-03-31
Share premium
1,470,000 GBP2018-12-31
1,470,000 GBP2018-03-31
Retained earnings (accumulated losses)
-4,832,358 GBP2018-12-31
-4,370,969 GBP2018-03-31
Equity
1,839,302 GBP2018-12-31
2,274,690 GBP2018-03-31
Average Number of Employees
302018-04-01 ~ 2018-12-31
292017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Development expenditure
835,451 GBP2018-12-31
835,451 GBP2018-03-31
Intangible Assets - Gross Cost
835,451 GBP2018-12-31
835,451 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
647,474 GBP2018-12-31
584,815 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
647,474 GBP2018-12-31
584,815 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
62,659 GBP2018-04-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62,659 GBP2018-04-01 ~ 2018-12-31
Intangible Assets
Development expenditure
187,977 GBP2018-12-31
250,636 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,238 GBP2018-12-31
187,038 GBP2018-03-31
Plant and equipment
891,175 GBP2018-12-31
865,745 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,093,740 GBP2018-12-31
1,067,859 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,220 GBP2018-12-31
143,302 GBP2018-03-31
Plant and equipment
713,087 GBP2018-12-31
675,387 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,307 GBP2018-12-31
818,689 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,918 GBP2018-04-01 ~ 2018-12-31
Plant and equipment
37,700 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,618 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
37,018 GBP2018-12-31
43,736 GBP2018-03-31
Plant and equipment
178,088 GBP2018-12-31
190,358 GBP2018-03-31
Value of work in progress
140,640 GBP2018-12-31
153,644 GBP2018-03-31
Finished Goods/Goods for Resale
559,997 GBP2018-12-31
565,670 GBP2018-03-31
Trade Debtors/Trade Receivables
197,167 GBP2018-12-31
414,327 GBP2018-03-31
Amounts Owed By Related Parties
93,718 GBP2018-12-31
Prepayments
417,802 GBP2018-12-31
242,613 GBP2018-03-31
Other Debtors
160,599 GBP2018-12-31
94,674 GBP2018-03-31
Debtors
Current
869,286 GBP2018-12-31
751,614 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
21,082 GBP2018-12-31
Trade Creditors/Trade Payables
112,356 GBP2018-12-31
261,998 GBP2018-03-31
Taxation/Social Security Payable
132,604 GBP2018-12-31
39,959 GBP2018-03-31
Accrued Liabilities
180,703 GBP2018-12-31
343,012 GBP2018-03-31
Other Creditors
1,997 GBP2018-03-31
Number of Shares Issued (Fully Paid)
5,201,660 shares2018-12-31
5,175,659 shares2018-03-31
Nominal value of allotted share capital
5,201,660 GBP2018-04-01 ~ 2018-12-31
5,175,659 GBP2017-04-01 ~ 2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,696 GBP2018-12-31
19,678 GBP2018-03-31
Current
21,082 GBP2018-12-31
24,591 GBP2018-03-31
  • SMART FIBRES LIMITED
    Info
    Registered number 03563533
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2023-12-27 (25 years 7 months). The company status is Dissolved.
    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.