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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 5
  • 1
    Stebbings, Lawson
    Individual (21 offsprings)
    Officer
    2005-01-27 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 2
    Healey, Julie Rosamund
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Healey, David Lewis
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Healey, David Lewis
    Executive
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
    Mr David Lewis Healey
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-04-01 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-04-01 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART GRID SOLUTIONS LTD

Period: 2011-02-07 ~ now
Company number: 04718630 06507986
Registered names
SMART GRID SOLUTIONS LTD - now 06507986
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
29,014 GBP2025-04-30
Debtors
7,396 GBP2024-04-30
Cash at bank and in hand
20,519 GBP2025-04-30
11,638 GBP2024-04-30
Current Assets
20,519 GBP2025-04-30
19,034 GBP2024-04-30
Net Current Assets/Liabilities
2,851 GBP2025-04-30
-3,161 GBP2024-04-30
Total Assets Less Current Liabilities
31,865 GBP2025-04-30
-3,161 GBP2024-04-30
Creditors
Non-current
-21,281 GBP2025-04-30
Net Assets/Liabilities
10,584 GBP2025-04-30
-3,161 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
10,581 GBP2025-04-30
-3,164 GBP2024-04-30
Equity
10,584 GBP2025-04-30
-3,161 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,697 GBP2025-04-30
4,697 GBP2024-04-30
Computers
4,131 GBP2025-04-30
4,131 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
47,513 GBP2025-04-30
8,828 GBP2024-04-30
Motor vehicles
38,685 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,697 GBP2025-04-30
4,697 GBP2024-04-30
Computers
4,131 GBP2025-04-30
4,131 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,499 GBP2025-04-30
8,828 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,671 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
29,014 GBP2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,396 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
3,827 GBP2025-04-30
Trade Creditors/Trade Payables
Current
118 GBP2025-04-30
99 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,136 GBP2025-04-30
21,878 GBP2024-04-30
Other Creditors
Current
1,587 GBP2025-04-30
218 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
21,281 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-04-30

  • SMART GRID SOLUTIONS LTD
    Info
    AMPERION LIMITED - 2011-02-07
    Registered number 04718630
    48 Linksway Drive, Bury, Lancashire BL9 8EP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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