logo
explain how to read the page

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 2
  • 1
    Westcott, Catherine
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Westcott, Katie
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Westcott
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Ian David
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Ian David Hill
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMART SYSTEMS UK LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
4,090 GBP2024-12-31
5,574 GBP2023-12-31
Property, Plant & Equipment
104,580 GBP2024-12-31
119,663 GBP2023-12-31
Fixed Assets - Investments
25,269 GBP2024-12-31
Fixed Assets
133,939 GBP2024-12-31
125,237 GBP2023-12-31
Total Inventories
841,218 GBP2024-12-31
602,785 GBP2023-12-31
Debtors
442,562 GBP2024-12-31
367,871 GBP2023-12-31
Cash at bank and in hand
588,867 GBP2024-12-31
1,003,888 GBP2023-12-31
Current Assets
1,872,647 GBP2024-12-31
1,974,544 GBP2023-12-31
Creditors
Current
668,842 GBP2024-12-31
662,416 GBP2023-12-31
Net Current Assets/Liabilities
1,203,805 GBP2024-12-31
1,312,128 GBP2023-12-31
Total Assets Less Current Liabilities
1,337,744 GBP2024-12-31
1,437,365 GBP2023-12-31
Net Assets/Liabilities
1,310,576 GBP2024-12-31
1,406,056 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
24,902 GBP2024-12-31
24,902 GBP2023-12-31
Retained earnings (accumulated losses)
1,285,574 GBP2024-12-31
1,381,054 GBP2023-12-31
Equity
1,310,576 GBP2024-12-31
1,406,056 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
36,833 GBP2024-12-31
36,701 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,743 GBP2024-12-31
31,127 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,616 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,090 GBP2024-12-31
5,574 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,152 GBP2024-12-31
34,944 GBP2023-12-31
Furniture and fittings
207,556 GBP2024-12-31
195,318 GBP2023-12-31
Motor vehicles
108,592 GBP2024-12-31
108,592 GBP2023-12-31
Computers
69,692 GBP2024-12-31
65,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
420,992 GBP2024-12-31
404,184 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,217 GBP2024-12-31
30,280 GBP2023-12-31
Furniture and fittings
159,188 GBP2024-12-31
152,095 GBP2023-12-31
Motor vehicles
66,731 GBP2024-12-31
46,545 GBP2023-12-31
Computers
59,276 GBP2024-12-31
55,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,412 GBP2024-12-31
284,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
937 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,093 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,186 GBP2024-01-01 ~ 2024-12-31
Computers
3,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,935 GBP2024-12-31
4,664 GBP2023-12-31
Furniture and fittings
48,368 GBP2024-12-31
43,223 GBP2023-12-31
Motor vehicles
41,861 GBP2024-12-31
62,047 GBP2023-12-31
Computers
10,416 GBP2024-12-31
9,729 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,175,269 GBP2024-12-31
Cost valuation
25,269 GBP2024-12-31
Investments in Group Undertakings
25,269 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
411,809 GBP2024-12-31
328,468 GBP2023-12-31
Other Debtors
Current
1,245 GBP2024-12-31
10,995 GBP2023-12-31
Prepayments
Current
29,508 GBP2024-12-31
28,408 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
442,562 GBP2024-12-31
367,871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
445,747 GBP2024-12-31
363,926 GBP2023-12-31
Corporation Tax Payable
Current
33,201 GBP2024-12-31
34,294 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,808 GBP2024-12-31
30,529 GBP2023-12-31
Accrued Liabilities
Current
130,429 GBP2024-12-31
165,987 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,443 GBP2024-12-31
26,931 GBP2023-12-31
Between one and five year
48,237 GBP2024-12-31
53,668 GBP2023-12-31
More than five year
287,417 GBP2024-12-31
293,598 GBP2023-12-31
All periods
372,097 GBP2024-12-31
374,197 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
71,595 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
71,595 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-167,075 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-167,075 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SMART SYSTEMS UK LIMITED
    Info
    Registered number 04097152
    6 Oban Road, Coventry CV6 6HH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SMART SYSTEMS UK LIMITED
    S
    Registered number 04097152
    6, Oban Road, Coventry, England, CV6 6HH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • PHI LIGHTING LIMITED
    - now 04656474
    MOODY TIGER LIMITED - 2005-02-18
    6 Oban Road, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,489,397 GBP2024-03-31
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.