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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 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-10-18 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Wilson, Sara Elizabeth
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, James Grant
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr James Grant Wilson
    Born in October 1968
    Individual (22 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
    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

Period: 2011-10-18 ~ now
Company number: 07814631
Registered name
SMART ELECTRICITY METERS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-04-30
101 GBP2024-04-30
Debtors
26,680 GBP2025-04-30
26,546 GBP2024-04-30
Cash at bank and in hand
3,203,291 GBP2025-04-30
3,109,408 GBP2024-04-30
Current Assets
3,229,971 GBP2025-04-30
3,135,954 GBP2024-04-30
Net Current Assets/Liabilities
3,204,456 GBP2025-04-30
3,074,272 GBP2024-04-30
Total Assets Less Current Liabilities
3,204,557 GBP2025-04-30
3,074,373 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
3,204,455 GBP2025-04-30
3,074,271 GBP2024-04-30
Equity
3,204,557 GBP2025-04-30
3,074,373 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
101 GBP2025-04-30
101 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
26,680 GBP2025-04-30
25,916 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
630 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
26,680 GBP2025-04-30
26,546 GBP2024-04-30
Amounts owed to group undertakings
Current
251 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
24,887 GBP2025-04-30
19,725 GBP2024-04-30
Other Creditors
Current
377 GBP2025-04-30
41,957 GBP2024-04-30
Creditors
Current
25,515 GBP2025-04-30
61,682 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-04-30
102 shares2024-04-30

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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 1
  • 1
    J W SMART METERS LTD
    08432531
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.