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 4
  • 1
    Vincent, Franklin Aas
    Cfo born in February 1965
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayo, Ian Alan
    Divisional Controller born in April 1974
    Individual (3 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Wolfe, Chris Adams
    Ceo born in July 1957
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    4, Coleman Street, 7th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mayo, Ian Alan
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Singh, Paul
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Paul Singh
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Barberia, Joseph
    Sr. Director, Tax, Sensata Technologies, Inc. born in March 1970
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Mirchef, Nick
    President born in May 1968
    Individual
    Officer
    2019-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Devita, Frank E.
    Treasurer born in September 1969
    Individual (20 offsprings)
    Officer
    2021-11-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    1016 Lunt Ave, Schaumburg, Il 60193, United States
    Corporate
    Person with significant control
    2019-05-24 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMART WITNESS EMEA LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
28,129 GBP2020-12-31
Dividends Paid on Shares
31,538 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment
24,760 GBP2020-12-31
29,880 GBP2019-12-31
Fixed Assets
52,889 GBP2020-12-31
61,418 GBP2019-12-31
Total Inventories
291,305 GBP2020-12-31
296,657 GBP2019-12-31
Debtors
617,976 GBP2020-12-31
377,410 GBP2019-12-31
Cash at bank and in hand
112,392 GBP2020-12-31
29,152 GBP2019-12-31
Current Assets
1,021,673 GBP2020-12-31
703,219 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-994,683 GBP2020-12-31
-822,100 GBP2019-12-31
Net Current Assets/Liabilities
26,990 GBP2020-12-31
-118,881 GBP2019-12-31
Total Assets Less Current Liabilities
79,879 GBP2020-12-31
-57,463 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-176,456 GBP2020-12-31
-9,568 GBP2019-12-31
Net Assets/Liabilities
-96,577 GBP2020-12-31
-67,031 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-96,578 GBP2020-12-31
-67,032 GBP2019-12-31
207,505 GBP2018-06-30
Equity
-96,577 GBP2020-12-31
-67,031 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
132018-07-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,163 GBP2020-01-01 ~ 2020-12-31
-89,478 GBP2018-07-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
34,095 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,966 GBP2020-12-31
2,557 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,409 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,129 GBP2020-12-31
31,538 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,195 GBP2020-12-31
9,689 GBP2019-12-31
Motor vehicles
25,015 GBP2020-12-31
25,015 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
39,210 GBP2020-12-31
34,704 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,427 GBP2020-12-31
1,176 GBP2019-12-31
Motor vehicles
10,023 GBP2020-12-31
3,648 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,450 GBP2020-12-31
4,824 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,251 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
6,375 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,626 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
9,768 GBP2020-12-31
8,513 GBP2019-12-31
Motor vehicles
14,992 GBP2020-12-31
21,367 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
495,193 GBP2020-12-31
278,916 GBP2019-12-31
Other Debtors
Current
10,941 GBP2020-12-31
7,575 GBP2019-12-31
Prepayments/Accrued Income
Current
16,201 GBP2020-12-31
1,441 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
95,641 GBP2020-12-31
89,478 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
617,976 GBP2020-12-31
377,410 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
27,273 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
6,338 GBP2020-12-31
6,838 GBP2019-12-31
Trade Creditors/Trade Payables
Current
760,312 GBP2020-12-31
532,492 GBP2019-12-31
Other Taxation & Social Security Payable
Current
40,451 GBP2020-12-31
16,859 GBP2019-12-31
Other Creditors
Current
22,473 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
137,836 GBP2020-12-31
189,610 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
172,727 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,729 GBP2020-12-31
9,568 GBP2019-12-31
Creditors
Non-current
176,456 GBP2020-12-31
9,568 GBP2019-12-31
Bank Borrowings
200,000 GBP2020-12-31
0 GBP2019-12-31
Total Borrowings
Current
27,273 GBP2020-12-31
0 GBP2019-12-31
Non-current
172,727 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,338 GBP2020-12-31
6,838 GBP2019-12-31
Minimum gross finance lease payments owing
10,067 GBP2020-12-31
16,406 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
-67,032 GBP2019-12-31
207,505 GBP2018-06-30
Profit/Loss
-29,546 GBP2020-01-01 ~ 2020-12-31
-274,537 GBP2018-07-01 ~ 2019-12-31
  • SMART WITNESS EMEA LIMITED
    Info
    Registered number 10284027
    4 Coleman Street, 7th Floor, London EC2R 5AR
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.