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
    Hill, Ian David
    Sales & Marketing Director born in October 1958
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Ian David Hill
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Westcott, Catherine
    Administrative Director 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
    Miss 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
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
12023-01-01 ~ 2023-12-31
Intangible Assets
5,574 GBP2023-12-31
4,085 GBP2022-12-31
Property, Plant & Equipment
119,663 GBP2023-12-31
153,885 GBP2022-12-31
Fixed Assets
125,237 GBP2023-12-31
157,970 GBP2022-12-31
Total Inventories
602,785 GBP2023-12-31
693,680 GBP2022-12-31
Debtors
367,871 GBP2023-12-31
533,666 GBP2022-12-31
Cash at bank and in hand
1,003,888 GBP2023-12-31
736,472 GBP2022-12-31
Current Assets
1,974,544 GBP2023-12-31
1,963,818 GBP2022-12-31
Creditors
Current
662,416 GBP2023-12-31
578,690 GBP2022-12-31
Net Current Assets/Liabilities
1,312,128 GBP2023-12-31
1,385,128 GBP2022-12-31
Total Assets Less Current Liabilities
1,437,365 GBP2023-12-31
1,543,098 GBP2022-12-31
Net Assets/Liabilities
1,406,056 GBP2023-12-31
1,503,915 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
24,902 GBP2023-12-31
24,902 GBP2022-12-31
Retained earnings (accumulated losses)
1,381,054 GBP2023-12-31
1,478,913 GBP2022-12-31
Equity
1,406,056 GBP2023-12-31
1,503,915 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
36,701 GBP2023-12-31
33,696 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,127 GBP2023-12-31
29,611 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,516 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5,574 GBP2023-12-31
4,085 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,944 GBP2023-12-31
34,430 GBP2022-12-31
Furniture and fittings
195,318 GBP2023-12-31
202,304 GBP2022-12-31
Motor vehicles
108,592 GBP2023-12-31
108,592 GBP2022-12-31
Computers
65,330 GBP2023-12-31
60,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
404,184 GBP2023-12-31
406,226 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,280 GBP2023-12-31
29,181 GBP2022-12-31
Furniture and fittings
152,095 GBP2023-12-31
146,185 GBP2022-12-31
Motor vehicles
46,545 GBP2023-12-31
24,305 GBP2022-12-31
Computers
55,601 GBP2023-12-31
52,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,521 GBP2023-12-31
252,341 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,099 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,970 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
22,240 GBP2023-01-01 ~ 2023-12-31
Computers
2,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-60 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,664 GBP2023-12-31
5,249 GBP2022-12-31
Furniture and fittings
43,223 GBP2023-12-31
56,119 GBP2022-12-31
Motor vehicles
62,047 GBP2023-12-31
84,287 GBP2022-12-31
Computers
9,729 GBP2023-12-31
8,230 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
328,468 GBP2023-12-31
503,923 GBP2022-12-31
Other Debtors
Current
10,995 GBP2023-12-31
1,200 GBP2022-12-31
Prepayments
Current
28,408 GBP2023-12-31
28,543 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
367,871 GBP2023-12-31
533,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
363,926 GBP2023-12-31
341,669 GBP2022-12-31
Corporation Tax Payable
Current
34,294 GBP2023-12-31
1,870 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,529 GBP2023-12-31
27,808 GBP2022-12-31
Accrued Liabilities
Current
165,987 GBP2023-12-31
176,356 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,931 GBP2023-12-31
14,031 GBP2022-12-31
Between one and five year
53,668 GBP2023-12-31
24,724 GBP2022-12-31
More than five year
293,598 GBP2023-12-31
299,779 GBP2022-12-31
All periods
374,197 GBP2023-12-31
338,534 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
68,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
68,101 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,960 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-165,960 GBP2023-01-01 ~ 2023-12-31
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 (24 years 8 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
Active 1
  • MOODY TIGER LIMITED - 2005-02-18
    6 Oban Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,397 GBP2024-03-31
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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