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
    Ashworth, Kevan
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1a Bourne End, Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Wilkinson, Francis Edward Ross
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Francis Edward Ross Wilkinson
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
    Bailey, Scott Clark
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-08-23
    OF - Director → CIF 0
  • 3
    Spencer, Kevin John
    Communication Engineer born in January 1964
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Commander, Matthew James
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2024-10-25
    OF - Director → CIF 0
    Commander, Matthew James
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mr Matthew James Commander
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
  • 5
    Robinson, Emma Victoria
    Accountant
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTCOM SOLUTIONS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,023,962 GBP2024-06-30
1,126,566 GBP2023-06-30
Fixed Assets
1,023,962 GBP2024-06-30
1,126,566 GBP2023-06-30
Total Inventories
137,253 GBP2024-06-30
141,643 GBP2023-06-30
Debtors
1,164,177 GBP2024-06-30
1,262,722 GBP2023-06-30
Cash at bank and in hand
2,664,113 GBP2024-06-30
1,639,309 GBP2023-06-30
Current Assets
3,965,543 GBP2024-06-30
3,043,674 GBP2023-06-30
Creditors
Current
1,123,137 GBP2024-06-30
931,677 GBP2023-06-30
Net Current Assets/Liabilities
2,842,406 GBP2024-06-30
2,111,997 GBP2023-06-30
Total Assets Less Current Liabilities
3,866,368 GBP2024-06-30
3,238,563 GBP2023-06-30
Creditors
Non-current
-273,147 GBP2024-06-30
-373,448 GBP2023-06-30
Net Assets/Liabilities
3,337,230 GBP2024-06-30
2,583,473 GBP2023-06-30
Equity
Called up share capital
5,055 GBP2024-06-30
5,055 GBP2023-06-30
Capital redemption reserve
5,045 GBP2024-06-30
5,045 GBP2023-06-30
Retained earnings (accumulated losses)
3,327,130 GBP2024-06-30
2,573,373 GBP2023-06-30
Equity
3,337,230 GBP2024-06-30
2,583,473 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
485,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
485,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,810,830 GBP2024-06-30
1,785,942 GBP2023-06-30
Property, Plant & Equipment - Disposals
-24,615 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,868 GBP2024-06-30
659,376 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,653 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,161 GBP2023-07-01 ~ 2024-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
262,500 GBP2024-06-30
352,500 GBP2023-06-30
hire purchase agreements
352,500 GBP2024-06-30
442,500 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,000 GBP2024-06-30
65,000 GBP2023-06-30
Bank Borrowings
Secured
20,755 GBP2024-06-30
30,747 GBP2023-06-30
Total Borrowings
Secured
373,255 GBP2024-06-30
473,247 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,005 shares2024-06-30
Class 2 ordinary share
50 shares2024-06-30
Related profiles found in government register
  • SMARTCOM SOLUTIONS LIMITED
    Info
    Registered number 03920696
    Bourne End, Kineton Road, Southam, Warwickshire CV47 0NA
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SMARTCOM SOLUTIONS LTD
    S
    Registered number 03920696
    Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, England, CV47 0NA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 1 - LLP Member → ME

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