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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.

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

SMARTMICRO UK LIMITED

Previous names
SMART CCTV LIMITED - 2016-02-05
SMART VIDEO & SENSING LTD - 2023-06-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,081 GBP2024-12-31
25,761 GBP2023-12-31
Fixed Assets
20,081 GBP2024-12-31
25,761 GBP2023-12-31
Total Inventories
147,602 GBP2024-12-31
118,885 GBP2023-12-31
Debtors
201,594 GBP2024-12-31
178,967 GBP2023-12-31
Cash at bank and in hand
81,516 GBP2024-12-31
166,781 GBP2023-12-31
Current Assets
430,712 GBP2024-12-31
464,633 GBP2023-12-31
Creditors
-377,663 GBP2024-12-31
-354,370 GBP2023-12-31
Net Current Assets/Liabilities
53,049 GBP2024-12-31
110,263 GBP2023-12-31
Total Assets Less Current Liabilities
73,130 GBP2024-12-31
136,024 GBP2023-12-31
Net Assets/Liabilities
68,623 GBP2024-12-31
131,517 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
68,543 GBP2024-12-31
131,437 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,675 GBP2024-12-31
80,675 GBP2023-12-31
Motor vehicles
26,500 GBP2024-12-31
26,500 GBP2023-12-31
Computers
12,750 GBP2024-12-31
9,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,925 GBP2024-12-31
116,929 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,675 GBP2024-12-31
80,675 GBP2023-12-31
Motor vehicles
14,700 GBP2024-12-31
9,400 GBP2023-12-31
Computers
4,469 GBP2024-12-31
1,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,844 GBP2024-12-31
91,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,333 GBP2024-01-01 ~ 2024-12-31
Computers
3,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
11,800 GBP2024-12-31
17,100 GBP2023-12-31
Computers
8,281 GBP2024-12-31
8,661 GBP2023-12-31
Other types of inventories not specified separately
147,602 GBP2024-12-31
118,885 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,978 GBP2024-12-31
134,566 GBP2023-12-31
Other Debtors
Current
15,616 GBP2024-12-31
44,401 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,918 GBP2024-12-31
13,495 GBP2023-12-31
Trade Creditors/Trade Payables
Current
251,209 GBP2024-12-31
214,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,267 GBP2024-12-31
62,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,523 GBP2024-12-31
46,483 GBP2023-12-31
Other Creditors
Current
16,746 GBP2024-12-31
17,292 GBP2023-12-31
Creditors
Current
377,663 GBP2024-12-31
354,370 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,918 GBP2024-12-31
13,495 GBP2023-12-31
Related profiles found in government register
  • SMARTMICRO UK LIMITED
    Info
    SMART CCTV LIMITED - 2016-02-05
    SMART VIDEO & SENSING LTD - 2016-02-05
    Registered number 04600485
    icon of addressUnits 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 1 month). 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
    icon of address8 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
  • icon of address5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.