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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 6
  • 1
    Mr Martyn Jones
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schwartz, Rachel Emma
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Wayman, Bradley Michael
    Born in July 1997
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Bradley Michael Wayman
    Born in July 1997
    Individual (8 offsprings)
    Person with significant control
    2022-04-28 ~ 2024-01-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wayman, Tammy Jane
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Mrs Tammy Jane Wayman
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2022-04-28 ~ 2024-01-23
    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
  • 5
    Wayman, Michael Ian
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Wayman
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2022-04-28 ~ 2024-01-23
    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
  • 6
    SMART ENERGY HOLDINGS LIMITED
    - now 14574450
    BMTW HOLDINGS LIMITED - 2023-04-10
    SMART ENERGY HOLDINGS LIMITED
    - 2023-01-16
    7b, Castle Parade, Usk, Wales
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART ENERGY GROUP LTD

Period: 2026-04-11 ~ now
Company number: 09806625
Registered names
SMART ENERGY GROUP LTD - now
WAYMAN AND CO LTD - 2022-04-29
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
21,348,527 GBP2024-01-01 ~ 2024-12-31
15,382,656 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,191,374 GBP2024-01-01 ~ 2024-12-31
-9,094,669 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,157,153 GBP2024-01-01 ~ 2024-12-31
6,287,987 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,749,019 GBP2024-01-01 ~ 2024-12-31
-5,086,069 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,408,134 GBP2024-01-01 ~ 2024-12-31
1,201,918 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,994 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,409,677 GBP2024-01-01 ~ 2024-12-31
1,200,070 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,046,849 GBP2024-01-01 ~ 2024-12-31
905,811 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,046,849 GBP2024-01-01 ~ 2024-12-31
905,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
646,128 GBP2024-12-31
36,093 GBP2023-12-31
Fixed Assets - Investments
565,109 GBP2024-12-31
Fixed Assets
1,211,237 GBP2024-12-31
36,093 GBP2023-12-31
Debtors
856,228 GBP2024-12-31
2,512,207 GBP2023-12-31
Cash at bank and in hand
2,616,063 GBP2024-12-31
762,360 GBP2023-12-31
Current Assets
3,472,291 GBP2024-12-31
3,274,567 GBP2023-12-31
Net Current Assets/Liabilities
1,404,955 GBP2024-12-31
985,930 GBP2023-12-31
Total Assets Less Current Liabilities
2,616,192 GBP2024-12-31
1,022,023 GBP2023-12-31
Net Assets/Liabilities
2,054,216 GBP2024-12-31
1,007,367 GBP2023-12-31
Equity
Called up share capital
1,625 GBP2024-12-31
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Share premium
69,925 GBP2024-12-31
69,925 GBP2023-12-31
69,925 GBP2022-12-31
Retained earnings (accumulated losses)
1,982,666 GBP2024-12-31
935,817 GBP2023-12-31
30,006 GBP2022-12-31
Equity
2,054,216 GBP2024-12-31
1,007,367 GBP2023-12-31
101,556 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,046,849 GBP2024-01-01 ~ 2024-12-31
905,811 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,369,001 GBP2024-01-01 ~ 2024-12-31
970,405 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
146,549 GBP2024-01-01 ~ 2024-12-31
96,466 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,123 GBP2024-01-01 ~ 2024-12-31
134,379 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,548,673 GBP2024-01-01 ~ 2024-12-31
1,201,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Director Remuneration
97,369 GBP2024-01-01 ~ 2024-12-31
205,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,107 GBP2024-01-01 ~ 2024-12-31
5,032 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
201,296 GBP2024-01-01 ~ 2024-12-31
289,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
797,329 GBP2024-12-31
6,941 GBP2023-12-31
Furniture and fittings
53,126 GBP2024-12-31
15,343 GBP2023-12-31
Motor vehicles
3,815 GBP2024-12-31
19,094 GBP2023-12-31
Computers
55,262 GBP2024-12-31
35,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
909,532 GBP2024-12-31
76,554 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,234 GBP2024-12-31
4,613 GBP2023-12-31
Furniture and fittings
27,559 GBP2024-12-31
15,044 GBP2023-12-31
Motor vehicles
1,510 GBP2024-12-31
1,604 GBP2023-12-31
Computers
31,101 GBP2024-12-31
19,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,404 GBP2024-12-31
40,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198,621 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,515 GBP2024-01-01 ~ 2024-12-31
Computers
11,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
594,095 GBP2024-12-31
2,328 GBP2023-12-31
Furniture and fittings
25,567 GBP2024-12-31
299 GBP2023-12-31
Motor vehicles
2,305 GBP2024-12-31
17,490 GBP2023-12-31
Computers
24,161 GBP2024-12-31
15,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
744,613 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
190,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
190,930 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
553,683 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
280,028 GBP2024-12-31
749,626 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
300 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
Current
593,944 GBP2023-12-31
Prepayments/Accrued Income
Current
125,404 GBP2024-12-31
1,139,615 GBP2023-12-31
Prepayments
Current
3,117 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
856,228 GBP2024-12-31
Current, Amounts falling due within one year
2,512,207 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,238 GBP2024-12-31
8,238 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
135,818 GBP2024-12-31
Trade Creditors/Trade Payables
Current
754,841 GBP2024-12-31
1,241,018 GBP2023-12-31
Corporation Tax Payable
Current
216,400 GBP2024-12-31
309,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,635 GBP2024-12-31
27,420 GBP2023-12-31
Other Creditors
Current
567,630 GBP2024-12-31
106,569 GBP2023-12-31
Accrued Liabilities
Current
217,904 GBP2024-12-31
3,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,970 GBP2024-12-31
14,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
394,068 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,238 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
394,068 GBP2024-12-31
hire purchase agreements
529,886 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
161,938 GBP2024-12-31
406 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,625 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,046,849 GBP2024-01-01 ~ 2024-12-31

  • SMART ENERGY GROUP LTD
    Info
    SMART ENERGY HOMES LTD - 2026-04-11
    WAYMAN AND CO LTD - 2026-04-11
    Registered number 09806625
    Suite 6, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-02 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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