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
5
- 1
Mr Siu Man Suen
Born in October 1957Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lau, Ka Chi
Director born in December 1966Individual (1 offspring)Officer 2021-09-24 ~ nowOF - Director → CIF 0 - 3
Clarke, Shane Lee
General Manager born in July 1964Individual (2 offsprings)Officer 2018-10-09 ~ nowOF - Director → CIF 0 - 4
Yuen, Cheuk Wah Teruce
Individual (1 offspring)Officer 2021-09-24 ~ nowOF - Secretary → CIF 0 - 5
Chan, Oi Fat
Director born in September 1978Individual (1 offspring)Officer 2021-09-24 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Pereira, Mario Antonio
Manager born in April 1960IndividualOfficer 2000-10-13 ~ 2001-12-31OF - Director → CIF 0 - 2
Suen, Siu Man
Company Director born in October 1957Individual (2 offsprings)Officer 2005-05-19 ~ 2007-11-19OF - Director → CIF 0 - 3
Davison, John
Textile Manufacturer born in July 1950IndividualOfficer 1998-10-15 ~ 1999-06-04OF - Director → CIF 0Davison, John
IndividualOfficer 1998-10-15 ~ 1999-06-04OF - Secretary → CIF 0 - 4
Mak, Chin Sing
Manager born in November 1955Individual (1 offspring)Officer 1998-10-15 ~ 2021-09-24OF - Director → CIF 0Mak, Chin Sing
Individual (1 offspring)Officer 2000-10-13 ~ 2021-09-24OF - Secretary → CIF 0 - 5
Ho, King Wah
Manager born in March 1959Individual (1 offspring)Officer 1999-10-27 ~ 2021-09-24OF - Director → CIF 0 - 6
Joe, Kherman Look
Company Director born in August 1948IndividualOfficer 2007-11-19 ~ 2008-09-01OF - Director → CIF 0 - 7
Wong, Nim Ki
Manager born in November 1952IndividualOfficer 2001-10-15 ~ 2007-11-19OF - Director → CIF 0 - 8
Chan, Chung Wai
Manger born in March 1957IndividualOfficer 1998-10-15 ~ 2000-10-13OF - Director → CIF 0Chan, Chung Wai
ManagerIndividualOfficer 1998-10-15 ~ 2000-10-13OF - Secretary → CIF 0 - 9
O'donoghue, Lee
Company Director born in August 1970IndividualOfficer 2006-11-03 ~ 2009-06-01OF - Director → CIF 0 - 10
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-10-15 ~ 1998-10-15PE - Nominee Director → CIF 0 - 1184 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-10-15 ~ 1998-10-15PE - Nominee Secretary → CIF 0
Company in focus
SML EUROPE LIMITED
Previous names
SML LABELS & PACKAGING LIMITED - 2004-12-29
SML MANUFACTURING LIMITED - 1999-11-05
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-01-01 ~ 2021-06-30
Equity
Called up share capital
500,000 GBP2022-06-30
500,000 GBP2021-06-30
500,000 GBP2020-01-01
Retained earnings (accumulated losses)
-9,215,000 GBP2022-06-30
-6,495,000 GBP2021-06-30
-25,377,000 GBP2020-01-01
Equity
-8,715,000 GBP2022-06-30
-5,995,000 GBP2021-06-30
-24,877,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,720,000 GBP2021-07-01 ~ 2022-06-30
18,882,000 GBP2020-01-01 ~ 2021-06-30
Profit/Loss
-2,720,000 GBP2021-07-01 ~ 2022-06-30
18,882,000 GBP2020-01-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,720,000 GBP2021-07-01 ~ 2022-06-30
18,882,000 GBP2020-01-01 ~ 2021-06-30
Comprehensive Income/Expense
-2,720,000 GBP2021-07-01 ~ 2022-06-30
18,882,000 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
410,000 GBP2021-07-01 ~ 2022-06-30
687,000 GBP2020-01-01 ~ 2021-06-30
Cash and Cash Equivalents
822,000 GBP2022-06-30
914,000 GBP2021-06-30
49,000 GBP2020-01-01
Cash at bank and in hand
822,000 GBP2022-06-30
914,000 GBP2021-06-30
Audit Fees/Expenses
26,000 GBP2021-07-01 ~ 2022-06-30
45,000 GBP2020-01-01 ~ 2021-06-30
Wages/Salaries
2,083,000 GBP2021-07-01 ~ 2022-06-30
3,347,000 GBP2020-01-01 ~ 2021-06-30
Social Security Costs
233,000 GBP2021-07-01 ~ 2022-06-30
348,000 GBP2020-01-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
2,379,000 GBP2021-07-01 ~ 2022-06-30
3,794,000 GBP2020-01-01 ~ 2021-06-30
Director Remuneration
157,000 GBP2021-07-01 ~ 2022-06-30
219,000 GBP2020-01-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2021-07-01 ~ 2022-06-30
3,000 GBP2020-01-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,000 GBP2021-07-01 ~ 2022-06-30
153,000 GBP2020-01-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,000 GBP2021-07-01 ~ 2022-06-30
121,000 GBP2020-01-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,743,000 GBP2021-07-01 ~ 2022-06-30
19,003,000 GBP2020-01-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-521,000 GBP2021-07-01 ~ 2022-06-30
3,611,000 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,750,000 GBP2022-06-30
1,686,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
3,649,000 GBP2022-06-30
3,359,000 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
-28,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
222,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,030,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,370,000 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
224,000 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
410,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,254,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,780,000 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
496,000 GBP2022-06-30
656,000 GBP2021-06-30
Other
222,000 GBP2022-06-30
Property, Plant & Equipment
1,869,000 GBP2022-06-30
1,989,000 GBP2021-06-30
Raw materials and consumables
122,000 GBP2022-06-30
88,000 GBP2021-06-30
Finished Goods/Goods for Resale
118,000 GBP2022-06-30
61,000 GBP2021-06-30
Total Inventories
240,000 GBP2022-06-30
149,000 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,258,000 GBP2022-06-30
1,046,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
34,618,000 GBP2022-06-30
33,551,000 GBP2021-06-30
Other Debtors
Current
29,000 GBP2022-06-30
35,000 GBP2021-06-30
Prepayments/Accrued Income
Current
134,000 GBP2022-06-30
82,000 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
6,000 GBP2022-06-30
Debtors
Current
36,045,000 GBP2022-06-30
34,714,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,888,000 GBP2022-06-30
1,325,000 GBP2021-06-30
Amounts owed to group undertakings
Current
45,387,000 GBP2022-06-30
41,733,000 GBP2021-06-30
Corporation Tax Payable
Current
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Taxation/Social Security Payable
Current
114,000 GBP2022-06-30
118,000 GBP2021-06-30
Other Creditors
Current
64,000 GBP2022-06-30
81,000 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
237,000 GBP2022-06-30
486,000 GBP2021-06-30
Creditors
Current
47,691,000 GBP2022-06-30
43,744,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
6,000 GBP2022-06-30
-17,000 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-17,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-06-30
500,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,000 GBP2022-06-30
106,000 GBP2021-06-30
Between one and five year
473,000 GBP2022-06-30
464,000 GBP2021-06-30
More than five year
804,000 GBP2022-06-30
952,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,383,000 GBP2022-06-30
1,522,000 GBP2021-06-30
SML EUROPE LIMITED
InfoSML LABELS & PACKAGING LIMITED - 2004-12-29SML MANUFACTURING LIMITED - 1999-11-05Registered number 036503556 Cronin Road, Weldon South Industrial Estate, Corby, Northamptonshire NN18 8AQPrivate Limited Company incorporated on 1998-10-15 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0
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.