Company · Beeston
SMS Product Services Limited
Manufacture of loaded electronic boards
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael William Harby 2007-2018 View profile
- John Wyles 2007-2018 View profile
- Christopher Hunt 2007-2018 View profile
- Robert Walter Bridges 2007-2018 View profile
- Mark Peter Goldby 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of loaded electronic boards; Manufacture of other electrical equipment; Repair of electronic and optical equipment
- Incorporated
- 03/07/2007
- Registered office
- Beeston
- Previous names
- Castlegate 487 Limited (until 03/10/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SMS Smart Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05
Group
- SMS Product Services Limited
is controlled by SMS Smart Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register - SMS Smart Ventures Limited
is controlled by Andrew Maddock
Evidence
active 25-50% shares, 25-50% voting · notified 2018-12-01 · source: Companies House PSC register
Ultimately controlled by Andrew Maddock.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £947,100
- Total assets
- £947,100
- Cash
- £127,342
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-03 | Not reported | £947,100 |
| 2024-09-27 | Not reported | £859,714 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-03. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Maddock Director · appointed 2018
- Craig Lee Taylor Director · appointed 2018
Directors past 6 years
- Andrew Maddock Director · appointed 2018
- Craig Lee Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Maddock Director · appointed 2018
- Craig Lee Taylor Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06299945
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data