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
    Potter, Mark Ian
    Service Engineer born in January 1971
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Potter
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Clare Louise
    Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marney, Philip David John
    Robot Technician born in August 1971
    Individual
    Officer
    2002-02-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Marney, Kate Amanda
    Individual
    Officer
    2002-02-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURFACE MOUNT SOLUTIONS LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
9,974 GBP2023-09-30
12,468 GBP2022-09-30
Current Assets
108,960 GBP2023-09-30
162,287 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-15,567 GBP2023-09-30
-10,841 GBP2022-09-30
Equity
100,806 GBP2023-09-30
161,353 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • SURFACE MOUNT SOLUTIONS LIMITED
    Info
    Registered number 04374386
    73 Broad Acres Broad Acres, Hatfield, Hertfordshire AL10 9LE
    Private Limited Company incorporated on 2002-02-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.