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 3
  • 1
    Daly, Paul Robert
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Dines, Stephen
    Chief Financial Officer born in September 1977
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    80-83, Long Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-22 ~ now
    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
Ceased 8
  • 1
    Mrs Mandy Daly
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lamb, James Anthony
    Co Director born in November 1945
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2014-08-01
    OF - Director → CIF 0
    Lamb, James Anthony
    Co Director
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 3
    Day, Perry Kenneth
    Born in November 1964
    Individual
    Officer
    2010-07-01 ~ 2013-10-31
    OF - Director → CIF 0
    Day, Perry Kenneth
    Company Director born in November 1964
    Individual
    2014-08-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Mr Paul Robert Daly
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2017-05-14 ~ 2021-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-05-01 ~ 2021-04-22
    PE - Has significant influence or control → CIF 0
  • 5
    Falk, Peter Dacre
    Director born in November 1938
    Individual
    Officer
    2002-07-19 ~ 2011-08-16
    OF - Director → CIF 0
    Falk, Peter Dacre
    Individual
    Officer
    2011-07-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    CASTLE ADVANCED TECHOLOGIES LTD - 2004-10-12
    CYCREST LIMITED - 2002-10-14
    Xxx, 10, Xxx, North St, Winkfield, Nr Windsor, Berkshire, Great Britain
    Active Corporate (3 parents)
    Equity (Company account)
    3,180,910 GBP2020-10-31
    Officer
    2009-12-16 ~ 2010-07-09
    PE - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-14 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART ELECTRONIC TECHNOLOGIES LTD

Previous names
CASTLE ADVANCED TECHOLOGIES LTD - 2004-10-12
CYCREST LIMITED - 2002-10-14
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,667 GBP2019-10-31
Property, Plant & Equipment
26,960 GBP2020-10-31
17,922 GBP2019-10-31
Fixed Assets
26,960 GBP2020-10-31
19,589 GBP2019-10-31
Total Inventories
703,189 GBP2020-10-31
288,285 GBP2019-10-31
Debtors
3,475,723 GBP2020-10-31
1,090,961 GBP2019-10-31
Cash at bank and in hand
895,964 GBP2020-10-31
571,908 GBP2019-10-31
Current Assets
5,074,876 GBP2020-10-31
1,951,154 GBP2019-10-31
Creditors
Current
1,797,558 GBP2020-10-31
1,022,614 GBP2019-10-31
Net Current Assets/Liabilities
3,277,318 GBP2020-10-31
928,540 GBP2019-10-31
Total Assets Less Current Liabilities
3,304,278 GBP2020-10-31
948,129 GBP2019-10-31
Net Assets/Liabilities
3,180,910 GBP2020-10-31
846,285 GBP2019-10-31
Equity
Called up share capital
11,000 GBP2020-10-31
11,000 GBP2019-10-31
Retained earnings (accumulated losses)
3,169,910 GBP2020-10-31
Equity
3,180,910 GBP2020-10-31
846,285 GBP2019-10-31
Average Number of Employees
162019-11-01 ~ 2020-10-31
132018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2020-10-31
98,333 GBP2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,667 GBP2019-11-01 ~ 2020-10-31
Intangible Assets
Net goodwill
1,667 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,836 GBP2020-10-31
21,621 GBP2019-10-31
Motor vehicles
29,995 GBP2020-10-31
17,500 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
59,831 GBP2020-10-31
39,121 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,091 GBP2020-10-31
16,824 GBP2019-10-31
Motor vehicles
10,780 GBP2020-10-31
4,375 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,871 GBP2020-10-31
21,199 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,267 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
6,405 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,672 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
7,745 GBP2020-10-31
4,797 GBP2019-10-31
Motor vehicles
19,215 GBP2020-10-31
13,125 GBP2019-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
417,319 GBP2020-10-31
316,260 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
2,943,974 GBP2020-10-31
774,701 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
3,361,293 GBP2020-10-31
1,090,961 GBP2019-10-31
Other Debtors
Amounts falling due after one year, Non-current
114,430 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-10-31
Trade Creditors/Trade Payables
Current
397,117 GBP2020-10-31
302,190 GBP2019-10-31
Other Taxation & Social Security Payable
Current
1,089,674 GBP2020-10-31
468,590 GBP2019-10-31
Other Creditors
Current
260,767 GBP2020-10-31
251,834 GBP2019-10-31
Related profiles found in government register
  • SMART ELECTRONIC TECHNOLOGIES LTD
    Info
    CASTLE ADVANCED TECHOLOGIES LTD - 2004-10-12
    CYCREST LIMITED - 2002-10-14
    Registered number 04437964
    Unit 3 The Western Centre, Western Road, Bracknell, Berkshire RG12 1RW
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SMART ELECTRONIC TECHNOLOGIES LTD
    S
    Registered number 04437964
    Xxx, Xxx, 10, North St, Winkfield, Nr Windsor, Berkshire, Great Britain, SL4 4SY
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CASTLE ADVANCED TECHOLOGIES LTD - 2004-10-12
    CYCREST LIMITED - 2002-10-14
    Unit 3 The Western Centre, Western Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,180,910 GBP2020-10-31
    Officer
    2009-12-16 ~ 2010-07-09
    CIF 1 - Director → ME

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