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 2
  • 1
    Mckay, Stephen Patrick
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2019-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    O'donnell, James Anthony Douglas
    Technical Director born in May 1973
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
    Mr James Anthony Douglas O'donnell
    Born in May 1973
    Individual (23 offsprings)
    Person with significant control
    2019-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Clifford, Simon
    Electical Engineer born in July 1970
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2012-02-06
    OF - director → CIF 0
  • 2
    Kerr, Katrina Diane
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2019-09-12
    OF - secretary → CIF 0
  • 3
    Brown, Jeremy Andrew
    Operations Director born in August 1959
    Individual
    Officer
    2012-04-01 ~ 2020-01-27
    OF - director → CIF 0
  • 4
    O'donnell, James Anthony Douglas
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2011-12-23
    OF - director → CIF 0
    O'donnell, James Anthony Douglas
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2015-12-04
    OF - secretary → CIF 0
  • 5
    King, Allan John
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2019-09-01
    OF - director → CIF 0
  • 6
    O'donnell, Christine Hannah Templar
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-09-01
    OF - director → CIF 0
  • 7
    O'donnell, Anthony Frank
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2011-12-23
    OF - director → CIF 0
    O'donnell, Anthony Frank
    Company Director born in May 1948
    Individual (9 offsprings)
    2013-01-01 ~ 2019-09-01
    OF - director → CIF 0
    O'donnell, Anthony Frank
    Individual (9 offsprings)
    Officer
    2015-12-05 ~ 2019-09-01
    OF - secretary → CIF 0
    Mr Anthony Frank O'donnell
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    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
  • 8
    O'donnell, Tonya Templar
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-09-01
    OF - director → CIF 0
parent relation
Company in focus

THE SMART ACTUATOR COMPANY LTD

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
28290 - Manufacture Of Other General-purpose Machinery 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
1,250,000 GBP2019-06-30
2,500,000 GBP2017-12-31
Property, Plant & Equipment
54,733 GBP2019-06-30
35,856 GBP2017-12-31
Fixed Assets
1,304,733 GBP2019-06-30
2,535,856 GBP2017-12-31
Total Inventories
185,000 GBP2019-06-30
74,000 GBP2017-12-31
Debtors
771,040 GBP2019-06-30
465,997 GBP2017-12-31
Cash at bank and in hand
71 GBP2019-06-30
210,390 GBP2017-12-31
Current Assets
956,111 GBP2019-06-30
750,387 GBP2017-12-31
Net Current Assets/Liabilities
778,854 GBP2019-06-30
-58,997 GBP2017-12-31
Total Assets Less Current Liabilities
2,083,587 GBP2019-06-30
2,476,859 GBP2017-12-31
Net Assets/Liabilities
1,818,096 GBP2019-06-30
2,476,859 GBP2017-12-31
Equity
Called up share capital
34,000 GBP2019-06-30
34,000 GBP2017-12-31
Retained earnings (accumulated losses)
534,096 GBP2019-06-30
-57,141 GBP2017-12-31
Equity
1,818,096 GBP2019-06-30
2,476,859 GBP2017-12-31
Average Number of Employees
122018-01-01 ~ 2019-06-30
102017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,250,000 GBP2019-06-30
2,500,000 GBP2017-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,250,000 GBP2019-06-30
2,500,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,326 GBP2019-06-30
45,326 GBP2017-12-31
Motor vehicles
8,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
87,826 GBP2019-06-30
53,326 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,000 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-8,000 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,500 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,468 GBP2019-06-30
14,849 GBP2017-12-31
Motor vehicles
2,621 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,093 GBP2019-06-30
17,470 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,625 GBP2018-01-01 ~ 2019-06-30
Furniture and fittings
7,619 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,244 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,621 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,621 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,625 GBP2019-06-30
Property, Plant & Equipment
Plant and equipment
31,875 GBP2019-06-30
Furniture and fittings
22,858 GBP2019-06-30
30,477 GBP2017-12-31
Motor vehicles
5,379 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
979 GBP2019-06-30
Other Debtors
Current
11,585 GBP2019-06-30
11,585 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
29,989 GBP2019-06-30
Prepayments/Accrued Income
Current
274,075 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
771,040 GBP2019-06-30
465,997 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
6,886 GBP2019-06-30
Other Remaining Borrowings
Current
96,695 GBP2019-06-30
Trade Creditors/Trade Payables
Current
71,349 GBP2019-06-30
Other Taxation & Social Security Payable
Current
2,327 GBP2019-06-30
Other Creditors
Non-current
100,000 GBP2019-06-30
  • THE SMART ACTUATOR COMPANY LTD
    Info
    Registered number 07473001
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2010-12-17 and dissolved on 2023-10-18 (12 years 10 months). The company status is Dissolved.
    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.