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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
    Watson, Gordon
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Christopher Adam
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Mandy Elizabeth
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 23, Longfields Road, Barnsley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Gordon Watson
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2020-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charlton, John Fleming
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2004-06-21
    OF - Director → CIF 0
    Charlton, John Fleming
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 3
    Hawkins, James
    Lawyer born in November 1934
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-04-08
    OF - Director → CIF 0
    Hawkins, James
    Lawyer
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 4
    Bigler, Robert
    Ceo born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Mitchell, William Faulder
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Pandit Bigler, Punita
    V P
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 7
    Watson, Mandy Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMS MACHINE AUTOMATION LIMITED

Previous names
SYSCOM MOTION SOLUTIONS LTD - 2010-01-04
SMS MACHINES AND AUTOMATION LIMITED - 2016-06-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
80,066 GBP2024-09-30
123,589 GBP2023-09-30
Fixed Assets
80,066 GBP2024-09-30
123,589 GBP2023-09-30
Total Inventories
286,809 GBP2024-09-30
76,730 GBP2023-09-30
Debtors
483,997 GBP2024-09-30
649,622 GBP2023-09-30
Cash at bank and in hand
179,336 GBP2024-09-30
460,365 GBP2023-09-30
Current Assets
950,142 GBP2024-09-30
1,186,717 GBP2023-09-30
Creditors
Current
560,854 GBP2024-09-30
606,880 GBP2023-09-30
Net Current Assets/Liabilities
389,288 GBP2024-09-30
579,837 GBP2023-09-30
Total Assets Less Current Liabilities
469,354 GBP2024-09-30
703,426 GBP2023-09-30
Net Assets/Liabilities
424,980 GBP2024-09-30
622,463 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
98,189 GBP2024-09-30
98,189 GBP2023-09-30
Capital redemption reserve
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
325,591 GBP2024-09-30
523,074 GBP2023-09-30
Equity
424,980 GBP2024-09-30
622,463 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
39,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,654 GBP2024-09-30
12,654 GBP2023-09-30
Plant and equipment
355,478 GBP2024-09-30
353,833 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
368,132 GBP2024-09-30
366,487 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,654 GBP2024-09-30
12,654 GBP2023-09-30
Plant and equipment
275,412 GBP2024-09-30
230,244 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,066 GBP2024-09-30
242,898 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,168 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,168 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
80,066 GBP2024-09-30
123,589 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
353,960 GBP2024-09-30
Current, Amounts falling due within one year
214,277 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
47,558 GBP2024-09-30
Current, Amounts falling due within one year
94,015 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
483,997 GBP2024-09-30
Current, Amounts falling due within one year
649,622 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
29,671 GBP2024-09-30
29,671 GBP2023-09-30
Trade Creditors/Trade Payables
Current
249,041 GBP2024-09-30
419,370 GBP2023-09-30
Other Taxation & Social Security Payable
Current
25,407 GBP2024-09-30
30,269 GBP2023-09-30
Other Creditors
Current
246,735 GBP2024-09-30
117,570 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,597 GBP2024-09-30
21,569 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
22,292 GBP2024-09-30
51,963 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-09-30
Class 2 ordinary share
10 shares2024-09-30
Class 3 ordinary share
10 shares2024-09-30

  • SMS MACHINE AUTOMATION LIMITED
    Info
    SYSCOM MOTION SOLUTIONS LTD - 2010-01-04
    SMS MACHINES AND AUTOMATION LIMITED - 2010-01-04
    Registered number 04001929
    icon of addressUnit 23 Longfields Road, Barnsley, South Yorkshire S71 3HT
    Private Limited Company incorporated on 2000-05-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.