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
    Dunaway, Derek William
    Executive Chairman born in October 1969
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Stasi, Christopher
    Chief Operating Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Shannon
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Caldwell, Al John
    Director born in June 1946
    Individual
    Officer
    2007-12-19 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Boughton, Douglas
    Director born in October 1963
    Individual
    Officer
    2014-06-09 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Douglas, Anthony Stephen
    Director born in June 1960
    Individual
    Officer
    2007-12-19 ~ 2014-06-09
    OF - Director → CIF 0
    2014-06-09 ~ 2025-01-17
    OF - Director → CIF 0
    Douglas, Anthony Stephen
    Individual
    Officer
    2007-12-19 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    Laferla, Henry John Richard
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Dirienzo, Michael Angelo
    Director born in March 1979
    Individual
    Officer
    2007-12-19 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    2301 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 control → CIF 0
  • 7
    C/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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
3,882 GBP2023-12-31
4,566 GBP2022-12-31
Fixed Assets
3,882 GBP2023-12-31
4,566 GBP2022-12-31
Debtors
216,154 GBP2023-12-31
183,739 GBP2022-12-31
Cash at bank and in hand
86,393 GBP2023-12-31
429,941 GBP2022-12-31
Current Assets
302,547 GBP2023-12-31
613,680 GBP2022-12-31
Creditors
Current
53,901 GBP2023-12-31
55,074 GBP2022-12-31
Net Current Assets/Liabilities
248,646 GBP2023-12-31
558,606 GBP2022-12-31
Total Assets Less Current Liabilities
252,528 GBP2023-12-31
563,172 GBP2022-12-31
Creditors
Non-current
360,524 GBP2022-12-31
Net Assets/Liabilities
252,528 GBP2023-12-31
202,648 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
251,528 GBP2023-12-31
201,648 GBP2022-12-31
Equity
252,528 GBP2023-12-31
202,648 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,411 GBP2023-12-31
23,125 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,529 GBP2023-12-31
18,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,882 GBP2023-12-31
4,566 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,778 GBP2023-12-31
179,839 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
93,376 GBP2023-12-31
3,900 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
216,154 GBP2023-12-31
183,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,811 GBP2023-12-31
9,391 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,840 GBP2023-12-31
42,583 GBP2022-12-31
Other Creditors
Current
3,250 GBP2023-12-31
3,100 GBP2022-12-31
Non-current
360,524 GBP2022-12-31
Related profiles found in government register
  • SMITH SYSTEM EMEA LIMITED
    Info
    Registered number 06456969
    Devonshire House, Manor Way, Borehamwood, Herts WD6 1QQ
    Private Limited Company incorporated on 2007-12-19 (17 years 6 months). 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
    Devonshire 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
  • 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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