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
    Dr Ralph Mende
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Eccleson, Peter William
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter William Eccleson
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dr Hermann Matthias Rohling
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Buck, Paul Leslie
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-11-09
    OF - Director → CIF 0
  • 2
    Hinds, Graham David
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-11-09
    OF - Director → CIF 0
  • 3
    Buck, Glenda Jane
    Individual
    Officer
    2002-11-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Hewitson, Nicholas David
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Mr Peter Eccleson
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
  • 6
    Hewitson, Susan Wendy
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2017-02-07
    OF - Director → CIF 0
    Hewitson, Susan Wendy
    Accountant
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2017-02-07
    OF - Secretary → CIF 0
    Mrs Susan Wendy Hewitson
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SMARTMICRO UK LIMITED

Previous names
SMART VIDEO & SENSING LTD - 2023-06-05
SMART CCTV LIMITED - 2016-02-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,761 GBP2023-12-31
23,725 GBP2022-09-30
Fixed Assets
25,761 GBP2023-12-31
23,725 GBP2022-09-30
Total Inventories
118,885 GBP2023-12-31
4,647 GBP2022-09-30
Debtors
178,967 GBP2023-12-31
168,274 GBP2022-09-30
Cash at bank and in hand
166,781 GBP2023-12-31
183,595 GBP2022-09-30
Current Assets
464,633 GBP2023-12-31
356,516 GBP2022-09-30
Creditors
-354,370 GBP2023-12-31
-356,839 GBP2022-09-30
Net Current Assets/Liabilities
110,263 GBP2023-12-31
-323 GBP2022-09-30
Total Assets Less Current Liabilities
136,024 GBP2023-12-31
23,402 GBP2022-09-30
Net Assets/Liabilities
131,517 GBP2023-12-31
18,895 GBP2022-09-30
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-09-30
Retained earnings (accumulated losses)
131,437 GBP2023-12-31
18,815 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-12-31
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,675 GBP2023-12-31
80,675 GBP2022-09-30
Motor vehicles
26,500 GBP2023-12-31
26,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
116,929 GBP2023-12-31
107,175 GBP2022-09-30
Computers
9,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,675 GBP2023-12-31
80,675 GBP2022-09-30
Motor vehicles
9,400 GBP2023-12-31
2,775 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,168 GBP2023-12-31
83,450 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,625 GBP2022-10-01 ~ 2023-12-31
Computers
1,093 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,718 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,093 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
17,100 GBP2023-12-31
23,725 GBP2022-09-30
Computers
8,661 GBP2023-12-31
Other types of inventories not specified separately
118,885 GBP2023-12-31
4,647 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
134,566 GBP2023-12-31
145,559 GBP2022-09-30
Other Debtors
Current
44,401 GBP2023-12-31
22,715 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
13,495 GBP2023-12-31
19,389 GBP2022-09-30
Trade Creditors/Trade Payables
Current
214,623 GBP2023-12-31
115,975 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
62,477 GBP2023-12-31
91,155 GBP2022-09-30
Corporation Tax Payable
Current
22 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46,483 GBP2023-12-31
70,603 GBP2022-09-30
Other Creditors
Current
17,292 GBP2023-12-31
59,695 GBP2022-09-30
Creditors
Current
354,370 GBP2023-12-31
356,839 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
13,495 GBP2023-12-31
19,389 GBP2022-09-30
Related profiles found in government register
  • SMARTMICRO UK LIMITED
    Info
    SMART VIDEO & SENSING LTD - 2023-06-05
    SMART CCTV LIMITED - 2016-02-05
    Registered number 04600485
    Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SMART CCTV LIMITED
    S
    Registered number 04600485
    8 Dragoon House, Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom, PO7 7SF
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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