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
    Heron, Callum Jay
    Epos Suppliers born in March 1985
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
    Mr Callum Jay Heron
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Underhill, Simon
    Director born in May 1986
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Mr Simon Underhill
    Born in May 1986
    Individual (15 offsprings)
    Person with significant control
    2021-04-01 ~ 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 3
  • 1
    Underhill, Natalie
    Company Director born in November 1988
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2021-04-01
    OF - director → CIF 0
    Mrs Natalie Underhill
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-04-01
    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
  • 2
    Underhill, Simon
    Company Director born in May 1986
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2020-12-01
    OF - director → CIF 0
    Mr Simon Underhill
    Born in May 1986
    Individual (15 offsprings)
    Person with significant control
    2019-11-04 ~ 2020-12-01
    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
  • 3
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,662 GBP2023-12-31
    Person with significant control
    2017-09-13 ~ 2020-06-10
    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
parent relation
Company in focus

SMART EPOS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
96,038 GBP2023-11-30
22,509 GBP2022-11-30
Current Assets
56,209 GBP2023-11-30
85,911 GBP2022-11-30
Creditors
Current
-103,619 GBP2023-11-30
-66,351 GBP2022-11-30
Net Current Assets/Liabilities
-47,410 GBP2023-11-30
19,560 GBP2022-11-30
Total Assets Less Current Liabilities
48,628 GBP2023-11-30
42,069 GBP2022-11-30
Creditors
Non-current
37,088 GBP2023-11-30
23,766 GBP2022-11-30
Net Assets/Liabilities
11,540 GBP2023-11-30
18,303 GBP2022-11-30
Equity
11,540 GBP2023-11-30
18,303 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

Related profiles found in government register
  • SMART EPOS LIMITED
    Info
    Registered number 09292144
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire WR9 0PT
    Private Limited Company incorporated on 2014-11-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SMART EPOS LIMITED
    S
    Registered number 09292144
    Unit 3, Ryelands Business Centre, Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -14,736 GBP2023-10-31
    Person with significant control
    2023-11-17 ~ 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.