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 10
  • 1
    Takeuchi, Shin
    Executive Vice President Of Mitsubishi Electric Po born in June 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Fujita, Atsufumi
    Chief Expert, Digital Energy Systems Center Of Exc born in February 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Katherine Heil
    Business Owner Of Consultancy born in February 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mcghie, Stuart David
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
  • 5
    Heery, Brian
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
  • 6
    Hill, Edward Alan
    President & Ceo, Iconics, Inc born in September 1966
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 7
    Kitao, Kenji
    General Manager T&D Systems Planning Div. born in August 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 8
    Breeger, Tricia
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 9
    Gooding, Alan Kenneth
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 10
    7-3, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    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
Ceased 24
  • 1
    Komura, Hideaki
    Director born in August 1968
    Individual
    Officer
    2021-08-19 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Alexander, Graeme Ross
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - director → CIF 0
  • 3
    Docherty, Gerard
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2021-08-19
    OF - director → CIF 0
  • 4
    Ault, Graham William
    Technical Director born in March 1971
    Individual
    Officer
    2008-06-20 ~ 2013-01-14
    OF - director → CIF 0
    Ault, Graham William
    Engineer born in March 1971
    Individual
    2014-04-29 ~ 2021-08-19
    OF - director → CIF 0
  • 5
    Tsukamoto, Yukitoki
    Director born in September 1964
    Individual
    Officer
    2021-08-19 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Marshall, Brent Austin
    Coo born in August 1961
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Scott, John Gilbert Piers
    Engineering Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Cunningham, Stephen George
    Non-Executive Director born in June 1966
    Individual
    Officer
    2020-11-03 ~ 2021-08-19
    OF - director → CIF 0
  • 9
    Currie, Robert Alastair Fraser, Dr
    Operations Director born in November 1978
    Individual
    Officer
    2008-06-20 ~ 2008-07-22
    OF - director → CIF 0
    2009-05-28 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Forgie, Ian Mackay
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2017-11-30
    OF - director → CIF 0
    Forgie, Ian Mckay
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2017-11-30
    OF - secretary → CIF 0
  • 11
    Kent, James
    Ceo born in September 1957
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2023-04-01
    OF - director → CIF 0
  • 12
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2012-06-19
    OF - director → CIF 0
  • 13
    Deed, Stuart George Mackie
    Head Of Business Partnering born in March 1962
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2010-05-14
    OF - director → CIF 0
  • 14
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2016-04-26
    OF - director → CIF 0
  • 15
    Marmiroli, Marta
    Company Employee born in August 1971
    Individual
    Officer
    2023-04-01 ~ 2024-05-31
    OF - director → CIF 0
  • 16
    Macleman, David Fraser
    Research & Development Manager born in March 1962
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2013-01-14
    OF - director → CIF 0
  • 17
    Katsura, Yuichiro
    Director born in March 1969
    Individual
    Officer
    2021-08-19 ~ 2023-03-31
    OF - director → CIF 0
  • 18
    Gooding, Alan Kenneth
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2021-08-19
    OF - director → CIF 0
    Gooding, Alan Kenneth
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2014-03-01
    OF - secretary → CIF 0
  • 19
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Right to appoint or remove directors → CIF 0
  • 20
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    1st Floor, Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 22
    MAVEN CAPITAL PARTNERS UK LLP
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 23
    SEP EEF GP LLP
    17, Blythswood Square, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    SCOTTISH INVESTMENT BANK LIMITED
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTER GRID SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
4,015,771 GBP2024-03-31
1,689,701 GBP2023-03-31
Property, Plant & Equipment
193,478 GBP2024-03-31
180,869 GBP2023-03-31
Fixed Assets - Investments
592 GBP2024-03-31
592 GBP2023-03-31
Fixed Assets
4,209,841 GBP2024-03-31
1,871,162 GBP2023-03-31
Debtors
9,619,106 GBP2024-03-31
6,674,116 GBP2023-03-31
Cash at bank and in hand
55,629 GBP2024-03-31
61,424 GBP2023-03-31
Current Assets
9,674,735 GBP2024-03-31
6,735,540 GBP2023-03-31
Equity
Called up share capital
1,916 GBP2024-03-31
1,916 GBP2023-03-31
1,916 GBP2022-03-31
Share premium
16,131,695 GBP2024-03-31
16,131,695 GBP2023-03-31
16,131,695 GBP2022-03-31
Retained earnings (accumulated losses)
-11,482,740 GBP2024-03-31
-10,287,973 GBP2023-03-31
-8,486,819 GBP2022-03-31
Profit/Loss
-1,194,767 GBP2023-04-01 ~ 2024-03-31
-1,801,154 GBP2022-04-01 ~ 2023-03-31
Equity
4,650,871 GBP2024-03-31
Average Number of Employees
1102023-04-01 ~ 2024-03-31
892022-04-01 ~ 2023-03-31
Wages/Salaries
4,195,648 GBP2023-04-01 ~ 2024-03-31
3,811,367 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
374,747 GBP2023-04-01 ~ 2024-03-31
310,905 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,270,521 GBP2023-04-01 ~ 2024-03-31
4,691,595 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,089 GBP2024-03-31
40,089 GBP2023-03-31
Development expenditure
4,571,668 GBP2024-03-31
1,732,581 GBP2023-03-31
Intangible Assets - Gross Cost
4,611,757 GBP2024-03-31
1,772,670 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
595,986 GBP2024-03-31
82,969 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
595,986 GBP2024-03-31
82,969 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Development expenditure
513,017 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
513,017 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,089 GBP2024-03-31
40,089 GBP2023-03-31
Development expenditure
3,975,682 GBP2024-03-31
1,649,612 GBP2023-03-31
Intangible Assets
4,015,771 GBP2024-03-31
1,689,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,161,441 GBP2024-03-31
1,107,067 GBP2023-03-31
Furniture and fittings
290,278 GBP2024-03-31
279,414 GBP2023-03-31
Computers
567,959 GBP2024-03-31
480,485 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,019,678 GBP2024-03-31
1,866,966 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,058,184 GBP2024-03-31
943,632 GBP2023-03-31
Furniture and fittings
280,222 GBP2024-03-31
271,879 GBP2023-03-31
Computers
487,794 GBP2024-03-31
470,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,826,200 GBP2024-03-31
1,686,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,552 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,343 GBP2023-04-01 ~ 2024-03-31
Computers
17,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
103,257 GBP2024-03-31
163,435 GBP2023-03-31
Furniture and fittings
10,056 GBP2024-03-31
7,535 GBP2023-03-31
Computers
80,165 GBP2024-03-31
9,899 GBP2023-03-31
Investments in Subsidiaries
592 GBP2024-03-31
592 GBP2023-03-31
Trade Debtors/Trade Receivables
1,412,014 GBP2024-03-31
1,081,696 GBP2023-03-31
Amount of corporation tax that is recoverable
915,520 GBP2024-03-31
591,300 GBP2023-03-31
Other Debtors
Current
46,285 GBP2024-03-31
7,042 GBP2023-03-31
Prepayments/Accrued Income
Current
2,399,686 GBP2024-03-31
1,916,637 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
56,680 GBP2023-03-31
Other Remaining Borrowings
Current
6,724,722 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
89,831 GBP2024-03-31
74,196 GBP2023-03-31
Creditors
Current
9,233,705 GBP2024-03-31
2,761,064 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,724,722 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
56,680 GBP2023-03-31
  • SMARTER GRID SOLUTIONS LIMITED
    Info
    Registered number SC344695
    Optima Building, 58 Robertson Street, Glasgow G2 8DU
    Private Limited Company incorporated on 2008-06-20 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.