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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 3
  • 1
    Williams, Daryl Robert, Professor
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Professor Daryl Robert Williams
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simmons, Kathleen, Dr
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Volanthen, Mark, Dr
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED

Period: 2021-05-12 ~ now
Company number: 13390085
Registered name
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
425,479 GBP2024-12-31
425,479 GBP2023-12-31
Fixed Assets
425,479 GBP2024-12-31
425,479 GBP2023-12-31
Debtors
Current
43 GBP2023-12-31
Cash at bank and in hand
1,220 GBP2024-12-31
5,088 GBP2023-12-31
Current Assets
1,220 GBP2024-12-31
5,131 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-515,168 GBP2024-12-31
Net Current Assets/Liabilities
-513,948 GBP2024-12-31
-445,533 GBP2023-12-31
Total Assets Less Current Liabilities
-88,469 GBP2024-12-31
-20,054 GBP2023-12-31
Net Assets/Liabilities
-88,469 GBP2024-12-31
-20,054 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
95 GBP2023-01-01
Retained earnings (accumulated losses)
-88,564 GBP2024-12-31
-20,149 GBP2023-12-31
-5,879 GBP2023-01-01
Equity
-88,469 GBP2024-12-31
-20,054 GBP2023-12-31
-5,784 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-68,415 GBP2024-01-01 ~ 2024-12-31
-14,270 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-68,415 GBP2024-01-01 ~ 2024-12-31
-14,270 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-68,415 GBP2024-01-01 ~ 2024-12-31
-14,270 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
43 GBP2023-12-31
Cash and Cash Equivalents
1,220 GBP2024-12-31
5,088 GBP2023-12-31
Amounts owed to group undertakings
Current
515,168 GBP2024-12-31
450,664 GBP2023-12-31
Creditors
Current
515,168 GBP2024-12-31
450,664 GBP2023-12-31

Related profiles found in government register
  • SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
    Info
    Registered number 13390085
    Unit 5 Wharfside, Rosemont Road, Alperton HA0 4PE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
    S
    Registered number 13390085
    Unit 5 Wharfside, Rosemont Road, Alperton, England, HA0 4PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURFACE MEASUREMENT SYSTEMS LIMITED
    - now 02448058
    WARRIOR'S PROMISE LIMITED - 1990-10-25
    5 Wharfside, Rosemont Road, Alperton, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.