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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 10
  • 1
    Wyles, John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Harby, Michael William
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Taylor, Craig Lee
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Bridges, Robert Walter
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2018-12-05
    OF - Director → CIF 0
    Bridges, Robert Walter
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 5
    Maddock, Andrew
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Goldby, Mark Peter
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2016-07-29
    OF - Director → CIF 0
    Goldby, Mark Peter
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Hunt, Christopher
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    SMS SMART VENTURES LIMITED
    11706643
    R Block, Technology Drive, Beeston, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ 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
  • 9
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2007-07-03 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 10
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2007-07-03 ~ 2007-09-26
    OF - Director → CIF 0
parent relation
Company in focus

SMS PRODUCT SERVICES LIMITED

Period: 2007-10-03 ~ now
Company number: 06299945
Registered names
SMS PRODUCT SERVICES LIMITED - now
CASTLEGATE 487 LIMITED - 2007-10-03 07155742... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
33130 - Repair Of Electronic And Optical Equipment
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Called-up share capital (not paid)
0 GBP2022-09-30
Property, Plant & Equipment
2,455 GBP2023-09-29
5,169 GBP2022-09-30
Fixed Assets
2,455 GBP2023-09-29
5,169 GBP2022-09-30
Total Inventories
63,500 GBP2023-09-29
137,484 GBP2022-09-30
Debtors
2,398,423 GBP2023-09-29
1,858,307 GBP2022-09-30
Cash at bank and in hand
176,557 GBP2023-09-29
119,268 GBP2022-09-30
Current assets - Investments
0 GBP2022-09-30
Current Assets
2,638,480 GBP2023-09-29
2,115,059 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,889,166 GBP2023-09-29
-1,497,703 GBP2022-09-30
Net Current Assets/Liabilities
749,314 GBP2023-09-29
617,356 GBP2022-09-30
Total Assets Less Current Liabilities
751,769 GBP2023-09-29
622,525 GBP2022-09-30
Creditors
Amounts falling due after one year
-14,505 GBP2023-09-29
-25,154 GBP2022-09-30
Net Assets/Liabilities
737,264 GBP2023-09-29
597,371 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-29
5 GBP2022-09-30
Retained earnings (accumulated losses)
737,259 GBP2023-09-29
597,366 GBP2022-09-30
Equity
737,264 GBP2023-09-29
597,371 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-29
122021-10-02 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
169,777 GBP2023-09-29
169,777 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,322 GBP2023-09-29
164,608 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,714 GBP2022-10-01 ~ 2023-09-29

  • SMS PRODUCT SERVICES LIMITED
    Info
    CASTLEGATE 487 LIMITED - 2007-10-03
    Registered number 06299945
    Sms House, Technology Drive, Beeston, Nottinghamshire NG9 1AD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.