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
    Maddock, Andrew
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 2
    Waterfield, Paul Gavin
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Craig Lee
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
    Taylor, Craig Lee
    Individual (8 offsprings)
    Officer
    2016-07-29 ~ now
    OF - secretary → CIF 0
  • 4
    Sms House, Technology Drive, Beeston, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Blyth, Steven
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Wyles, John
    Director born in November 1948
    Individual
    Officer
    2002-08-29 ~ 2019-03-01
    OF - director → CIF 0
  • 3
    Bridges, Robert Walter
    Director born in March 1949
    Individual
    Officer
    2002-08-29 ~ 2019-03-01
    OF - director → CIF 0
  • 4
    Pitchford, Robert
    Director born in May 1952
    Individual
    Officer
    2012-08-01 ~ 2016-07-29
    OF - director → CIF 0
  • 5
    Goldby, Mark Peter
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2016-07-29
    OF - director → CIF 0
    Goldby, Mark Peter
    Director
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2016-07-29
    OF - secretary → CIF 0
  • 6
    Harby, Michael William
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2019-03-01
    OF - director → CIF 0
  • 7
    Elms, Andrew Marc
    Operations Director born in July 1973
    Individual
    Officer
    2019-07-01 ~ 2024-06-01
    OF - director → CIF 0
  • 8
    Hunt, Christopher
    Director born in December 1952
    Individual
    Officer
    2002-08-29 ~ 2019-03-01
    OF - director → CIF 0
  • 9
    Shaw, Graham
    Director born in September 1953
    Individual
    Officer
    2012-08-01 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-26 ~ 2002-08-29
    PE - director → CIF 0
  • 11
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-26 ~ 2002-08-29
    PE - secretary → CIF 0
parent relation
Company in focus

SMS ELECTRONICS LIMITED

Previous name
CASTLEGATE 236 LIMITED - 2002-08-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • SMS ELECTRONICS LIMITED
    Info
    CASTLEGATE 236 LIMITED - 2002-08-22
    Registered number 04496144
    Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire NG9 1AD
    Private Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.