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 6
  • 1
    Raven, Timothy Nicholas
    Company Director 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
  • 2
    Smewing, Joanne
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Walker, James Alfred
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr James Walker
    Born in August 1937
    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
    Bateson, Ian David
    Company Director 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
  • 5
    Proto, Mark
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Stuart
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

STABLE MICRO SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
977,508 GBP2024-03-31
1,000,930 GBP2023-03-31
Fixed Assets - Investments
10,083,984 GBP2024-03-31
10,083,984 GBP2023-03-31
Fixed Assets
11,061,492 GBP2024-03-31
11,084,914 GBP2023-03-31
Debtors
Current
9,002 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
521,020 GBP2024-03-31
502,825 GBP2023-03-31
Current Assets
530,022 GBP2024-03-31
502,827 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,508,063 GBP2024-03-31
-1,497,059 GBP2023-03-31
Net Current Assets/Liabilities
-978,041 GBP2024-03-31
-994,232 GBP2023-03-31
Total Assets Less Current Liabilities
10,083,451 GBP2024-03-31
10,090,682 GBP2023-03-31
Net Assets/Liabilities
10,083,093 GBP2024-03-31
10,090,558 GBP2023-03-31
Equity
Called up share capital
10,083,984 GBP2024-03-31
10,083,984 GBP2023-03-31
Retained earnings (accumulated losses)
-891 GBP2024-03-31
6,574 GBP2023-03-31
Equity
10,083,093 GBP2024-03-31
10,090,558 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,185,747 GBP2024-03-31
1,185,747 GBP2023-03-31
Property, Plant & Equipment
Buildings
977,508 GBP2024-03-31
1,000,930 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
1,017,896 GBP2024-03-31
1,017,896 GBP2023-03-31
Corporation Tax Payable
Current
1,426 GBP2024-03-31
701 GBP2023-03-31
Other Creditors
Current
482,096 GBP2024-03-31
471,817 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,645 GBP2024-03-31
6,645 GBP2023-03-31
Creditors
Current
1,508,063 GBP2024-03-31
1,497,059 GBP2023-03-31

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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 1
  • Vienna Court, Lammas Road, Godalming, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    5,335,487 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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.