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
    Wilson, Sara Elizabeth
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
    Mrs Sara Elizabeth Wilson
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2017-11-07 ~ now
    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
  • 2
    Wilson, James Grant
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr James Grant Wilson
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-10-18 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Mr James Grant Wilson
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART ELECTRICITY METERS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Debtors
26,546 GBP2024-04-30
27,948 GBP2023-04-30
Cash at bank and in hand
3,109,408 GBP2024-04-30
3,022,153 GBP2023-04-30
Current Assets
3,135,954 GBP2024-04-30
3,050,101 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-61,682 GBP2024-04-30
-66,709 GBP2023-04-30
Net Current Assets/Liabilities
3,074,272 GBP2024-04-30
2,983,392 GBP2023-04-30
Total Assets Less Current Liabilities
3,074,373 GBP2024-04-30
2,983,493 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
3,074,271 GBP2024-04-30
2,983,391 GBP2023-04-30
Equity
3,074,373 GBP2024-04-30
2,983,493 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
101 GBP2024-04-30
101 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
25,916 GBP2024-04-30
26,294 GBP2023-04-30
Amounts Owed By Related Parties
630 GBP2024-04-30
Current
1,654 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
26,546 GBP2024-04-30
27,948 GBP2023-04-30
Other Taxation & Social Security Payable
Current
19,725 GBP2024-04-30
7,942 GBP2023-04-30
Other Creditors
Current
41,957 GBP2024-04-30
58,767 GBP2023-04-30
Creditors
Current
61,682 GBP2024-04-30
66,709 GBP2023-04-30

Related profiles found in government register
  • SMART ELECTRICITY METERS LTD
    Info
    Registered number 07814631
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2011-10-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SMART ELECTRICITY METERS LTD
    S
    Registered number 07814631
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,670,487 GBP2024-03-31
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.