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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 7
  • 1
    Johnson, Stuart
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smewing, Joanne
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Ian David
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Ian Bateson
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Raven, Timothy Nicholas
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Nicholas Raven
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mclachlan, Andrew Lymburn
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 6
    Walker, James Alfred
    Born in August 1937
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2026-01-31
    OF - Director → CIF 0
    Mr James Walker
    Born in August 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Proto, Mark
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STABLE MICRO SYSTEMS (HOLDINGS) LIMITED

Period: 2015-02-18 ~ now
Company number: 09445912 01702660
Registered name
STABLE MICRO SYSTEMS (HOLDINGS) LIMITED - now 01702660
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
954,086 GBP2025-03-31
977,508 GBP2024-03-31
Fixed Assets - Investments
10,083,984 GBP2025-03-31
10,083,984 GBP2024-03-31
Fixed Assets
11,038,070 GBP2025-03-31
11,061,492 GBP2024-03-31
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
699,268 GBP2025-03-31
521,020 GBP2024-03-31
Current Assets
699,270 GBP2025-03-31
521,022 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,652,483 GBP2025-03-31
Net Current Assets/Liabilities
-953,213 GBP2025-03-31
-978,041 GBP2024-03-31
Total Assets Less Current Liabilities
10,084,857 GBP2025-03-31
10,083,451 GBP2024-03-31
Net Assets/Liabilities
10,084,732 GBP2025-03-31
10,083,093 GBP2024-03-31
Equity
Called up share capital
10,083,984 GBP2025-03-31
10,083,984 GBP2024-03-31
Retained earnings (accumulated losses)
748 GBP2025-03-31
-891 GBP2024-03-31
Equity
10,084,732 GBP2025-03-31
10,083,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,185,747 GBP2025-03-31
1,185,747 GBP2024-03-31
Property, Plant & Equipment
Buildings
954,086 GBP2025-03-31
977,508 GBP2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Amounts owed to group undertakings
Current
1,004,896 GBP2025-03-31
1,008,896 GBP2024-03-31
Corporation Tax Payable
Current
2,710 GBP2025-03-31
1,426 GBP2024-03-31
Other Creditors
Current
638,232 GBP2025-03-31
482,096 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,645 GBP2025-03-31
6,645 GBP2024-03-31
Creditors
Current
1,652,483 GBP2025-03-31
1,499,063 GBP2024-03-31

Related profiles found in government register
  • STABLE MICRO SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 09445912
    Vienna Court, Lammas Road, Godalming, Surrey GU7 1YL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • STABLE MICRO SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 9445912
    Vienna Court, Lammas Road, Godalming, Surrey, England, GU7 1YL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STABLE MICRO SYSTEMS LIMITED
    01702660 09445912
    Vienna Court, Lammas Road, Godalming, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.