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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
    Wardle, Andrew Peter
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Wardle
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michal Maj
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Michal Maj
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2023-12-04 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Fitzpatrick, David Peter
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ 2025-10-02
    OF - Director → CIF 0
    Mr David Peter Fitzpatrick
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-10-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMAY VENTILATION SYSTEMS LTD

Period: 2023-12-04 ~ now
Company number: 15327751
Registered name
SMAY VENTILATION SYSTEMS LTD - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02023-12-04 ~ 2024-12-31
Debtors
127,519 GBP2025-12-31
27,196 GBP2024-12-31
Cash at bank and in hand
26,676 GBP2025-12-31
3,831 GBP2024-12-31
Current Assets
154,195 GBP2025-12-31
31,027 GBP2024-12-31
Creditors
Current
256,926 GBP2025-12-31
149,260 GBP2024-12-31
Net Current Assets/Liabilities
-102,731 GBP2025-12-31
-118,233 GBP2024-12-31
Total Assets Less Current Liabilities
-102,731 GBP2025-12-31
-118,233 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
-102,732 GBP2025-12-31
-118,234 GBP2024-12-31
Equity
-102,731 GBP2025-12-31
-118,233 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,456 GBP2025-12-31
Current, Amounts falling due within one year
21,970 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
2,063 GBP2025-12-31
Current, Amounts falling due within one year
5,226 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
127,519 GBP2025-12-31
Current, Amounts falling due within one year
27,196 GBP2024-12-31
Trade Creditors/Trade Payables
Current
166,926 GBP2025-12-31
54,260 GBP2024-12-31
Other Creditors
Current
90,000 GBP2025-12-31
95,000 GBP2024-12-31

  • SMAY VENTILATION SYSTEMS LTD
    Info
    Registered number 15327751
    Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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