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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 3
  • 1
    Poole, Shannon
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunaway, Derek William
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Stasi, Christopher
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Douglas, Anthony Stephen
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2014-06-09
    OF - Director → CIF 0
    icon of calendar 2014-06-09 ~ 2025-01-17
    OF - Director → CIF 0
    Douglas, Anthony Stephen
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 2
    Boughton, Douglas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Caldwell, Al John
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Laferla, Henry John Richard
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Dirienzo, Michael Angelo
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    icon of addressC/o Midocean Partners, 245 Park Avenue, 38th Floor, New York, Ny 10167, United States
    Corporate
    Person with significant control
    2024-09-09 ~ 2024-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address2301 East Lamar Blvd, Suite 250, Arlington, Tx 76006, United States
    Corporate
    Person with significant control
    2017-01-15 ~ 2024-09-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMITH SYSTEM EMEA LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
3,688 GBP2024-12-31
3,882 GBP2023-12-31
Fixed Assets
3,688 GBP2024-12-31
3,882 GBP2023-12-31
Debtors
245,099 GBP2024-12-31
216,154 GBP2023-12-31
Cash at bank and in hand
103,826 GBP2024-12-31
86,393 GBP2023-12-31
Current Assets
348,925 GBP2024-12-31
302,547 GBP2023-12-31
Creditors
Current
65,985 GBP2024-12-31
53,901 GBP2023-12-31
Net Current Assets/Liabilities
282,940 GBP2024-12-31
248,646 GBP2023-12-31
Total Assets Less Current Liabilities
286,628 GBP2024-12-31
252,528 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
285,628 GBP2024-12-31
251,528 GBP2023-12-31
Equity
286,628 GBP2024-12-31
252,528 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,723 GBP2024-12-31
19,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,688 GBP2024-12-31
3,882 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,723 GBP2024-12-31
Amounts falling due within one year, Current
122,778 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
93,376 GBP2024-12-31
Amounts falling due within one year, Current
93,376 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
245,099 GBP2024-12-31
Amounts falling due within one year, Current
216,154 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,684 GBP2024-12-31
4,811 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,801 GBP2024-12-31
45,840 GBP2023-12-31
Other Creditors
Current
3,500 GBP2024-12-31
3,250 GBP2023-12-31

Related profiles found in government register
  • SMITH SYSTEM EMEA LIMITED
    Info
    Registered number 06456969
    icon of addressDevonshire House, Manor Way, Borehamwood, Herts WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SMITH SYSTEM EMEA LIMITED
    S
    Registered number 06456969
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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