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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Eccleson, Peter William
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter William Eccleson
    Born in December 1953
    Individual (14 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Peter Eccleson
    Born in December 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dr Ralph Bernd Mende
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hewitson, Susan Wendy
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ 2017-02-07
    OF - Director → CIF 0
    Hewitson, Susan Wendy
    Accountant
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2017-02-07
    OF - Secretary → CIF 0
    Mrs Susan Wendy Hewitson
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Has significant influence or control → CIF 0
  • 4
    Hewitson, Nicholas David
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2002-11-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Dr Hermann Matthias Rohling
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    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
  • 6
    Hinds, Graham David
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    Buck, Glenda Jane
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Buck, Paul Leslie
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2004-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SMARTMICRO UK LIMITED

Period: 2023-06-05 ~ now
Company number: 04600485
Registered names
SMARTMICRO UK LIMITED - now
SMART CCTV LIMITED - 2016-02-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,605 GBP2025-12-31
20,081 GBP2024-12-31
Fixed Assets
13,605 GBP2025-12-31
20,081 GBP2024-12-31
Total Inventories
284,348 GBP2025-12-31
147,602 GBP2024-12-31
Debtors
289,969 GBP2025-12-31
201,594 GBP2024-12-31
Cash at bank and in hand
219,853 GBP2025-12-31
81,516 GBP2024-12-31
Current Assets
794,170 GBP2025-12-31
430,712 GBP2024-12-31
Creditors
-576,961 GBP2025-12-31
-377,663 GBP2024-12-31
Net Current Assets/Liabilities
217,209 GBP2025-12-31
53,049 GBP2024-12-31
Total Assets Less Current Liabilities
230,814 GBP2025-12-31
73,130 GBP2024-12-31
Net Assets/Liabilities
228,617 GBP2025-12-31
68,623 GBP2024-12-31
Equity
Called up share capital
80 GBP2025-12-31
80 GBP2024-12-31
Retained earnings (accumulated losses)
228,537 GBP2025-12-31
68,543 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,675 GBP2025-12-31
80,675 GBP2024-12-31
Motor vehicles
26,500 GBP2025-12-31
26,500 GBP2024-12-31
Computers
17,044 GBP2025-12-31
12,750 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
124,219 GBP2025-12-31
119,925 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,675 GBP2025-12-31
80,675 GBP2024-12-31
Motor vehicles
20,000 GBP2025-12-31
14,700 GBP2024-12-31
Computers
9,939 GBP2025-12-31
4,469 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,614 GBP2025-12-31
99,844 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,300 GBP2025-01-01 ~ 2025-12-31
Computers
5,470 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,770 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
6,500 GBP2025-12-31
11,800 GBP2024-12-31
Computers
7,105 GBP2025-12-31
8,281 GBP2024-12-31
Other types of inventories not specified separately
284,348 GBP2025-12-31
147,602 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
241,828 GBP2025-12-31
185,978 GBP2024-12-31
Other Debtors
Current
41,308 GBP2025-12-31
15,616 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
6,833 GBP2025-12-31
Finance Lease Liabilities - Total Present Value
Current
2,023 GBP2025-12-31
7,918 GBP2024-12-31
Trade Creditors/Trade Payables
Current
295,992 GBP2025-12-31
251,209 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
26,310 GBP2025-12-31
32,267 GBP2024-12-31
Corporation Tax Payable
Current
31,787 GBP2025-12-31
Other Taxation & Social Security Payable
Current
92,000 GBP2025-12-31
69,523 GBP2024-12-31
Other Creditors
Current
128,849 GBP2025-12-31
16,746 GBP2024-12-31
Creditors
Current
576,961 GBP2025-12-31
377,663 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,023 GBP2025-12-31
7,918 GBP2024-12-31
Related profiles found in government register
  • SMARTMICRO UK LIMITED
    Info
    SMART VIDEO & SENSING LTD - 2023-06-05
    SMART CCTV LIMITED - 2023-06-05
    Registered number 04600485
    Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 1
  • 1
    SMART SENSING TECHNOLOGY LTD
    09773605
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.