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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
Active 3
  • 1
    Watson, Gordon
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Christopher Adam
    Company Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 23, Longfields Road, Barnsley, South Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,600 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Gordon Watson
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2023-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMS MACHINE AUTOMATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Total Assets Less Current Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Equity
200 GBP2024-09-30
200 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30

Related profiles found in government register
  • SMS MACHINE AUTOMATION HOLDINGS LIMITED
    Info
    Registered number 12334626
    icon of addressUnit 23 Longfields Road, Carlton, Barnsley, South Yorkshire S71 3HT
    Private Limited Company incorporated on 2019-11-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SMS MACHINE AUTOMATION HOLDINGS LIMITED
    S
    Registered number 12334626
    icon of addressUnit 23, Longfields Road, Barnsley, England, S71 3HT
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYSCOM MOTION SOLUTIONS LTD - 2010-01-04
    SMS MACHINES AND AUTOMATION LIMITED - 2016-06-13
    icon of addressUnit 23 Longfields Road, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    424,980 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.