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
    Devani, Suketu Kishor
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Patrick
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mcgrigor, Kenneth Muir
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Cleary, Philip
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Grainger, Ian Paul
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Larner, James David
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Mcintyre, Gordon Thomas
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2019-12-02
    OF - Director → CIF 0
    Mcintyre, Gordon Thomas
    Director
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Gordon Thomas Mcintyre
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Haye, George
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2019-12-02
    OF - Director → CIF 0
    Mr George Haye
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mattinson, Florian Nikolai Edward
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Director → CIF 0
parent relation
Company in focus

SMARTWATER GROUP LIMITED

Previous names
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
25,000 GBP2020-05-31
50,000 GBP2019-05-31
Property, Plant & Equipment
4,921,018 GBP2020-05-31
4,212,052 GBP2019-05-31
Fixed Assets
4,946,018 GBP2020-05-31
4,262,052 GBP2019-05-31
Debtors
7,923,628 GBP2020-05-31
2,440,025 GBP2019-05-31
Cash at bank and in hand
890,443 GBP2020-05-31
1,185,820 GBP2019-05-31
Current Assets
8,814,071 GBP2020-05-31
3,625,845 GBP2019-05-31
Creditors
Current
2,704,576 GBP2020-05-31
1,731,713 GBP2019-05-31
Net Current Assets/Liabilities
6,109,495 GBP2020-05-31
1,894,132 GBP2019-05-31
Total Assets Less Current Liabilities
11,055,513 GBP2020-05-31
6,156,184 GBP2019-05-31
Net Assets/Liabilities
10,901,666 GBP2020-05-31
5,740,253 GBP2019-05-31
Equity
Called up share capital
9,500 GBP2020-05-31
9,500 GBP2019-05-31
Capital redemption reserve
500 GBP2020-05-31
495 GBP2019-05-31
Retained earnings (accumulated losses)
10,891,666 GBP2020-05-31
Equity
10,901,666 GBP2020-05-31
5,740,253 GBP2019-05-31
Average Number of Employees
572019-06-01 ~ 2020-05-31
492018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
Other than goodwill
147,716 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
122,716 GBP2020-05-31
97,716 GBP2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,000 GBP2019-06-01 ~ 2020-05-31
Intangible Assets
Other than goodwill
25,000 GBP2020-05-31
50,000 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
538,866 GBP2019-05-31
Plant and equipment
8,066,142 GBP2020-05-31
5,972,672 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
8,066,142 GBP2020-05-31
6,511,538 GBP2019-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-570,019 GBP2019-06-01 ~ 2020-05-31
Plant and equipment
-204,753 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Disposals
-774,772 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,545 GBP2019-05-31
Plant and equipment
3,145,124 GBP2020-05-31
2,258,941 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,145,124 GBP2020-05-31
2,299,486 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,684,936 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,684,936 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-40,545 GBP2019-06-01 ~ 2020-05-31
Plant and equipment
-992,976 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,033,521 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
4,921,018 GBP2020-05-31
3,713,731 GBP2019-05-31
Land and buildings
498,321 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,765,745 GBP2020-05-31
2,177,628 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
2,416,279 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
1,741,604 GBP2020-05-31
262,397 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
7,923,628 GBP2020-05-31
2,440,025 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
19,956 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Current
69,082 GBP2020-05-31
82,049 GBP2019-05-31
Trade Creditors/Trade Payables
Current
493,780 GBP2020-05-31
185,112 GBP2019-05-31
Other Taxation & Social Security Payable
Current
1,824,347 GBP2020-05-31
1,178,457 GBP2019-05-31
Other Creditors
Current
317,367 GBP2020-05-31
266,139 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
160,914 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Non-current
37,026 GBP2020-05-31
76,074 GBP2019-05-31
Bank Borrowings
Current, Amounts falling due within one year
19,956 GBP2019-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,821 GBP2020-05-31
178,943 GBP2019-05-31
  • SMARTWATER GROUP LIMITED
    Info
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Registered number 06442196
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    Private Limited Company incorporated on 2007-11-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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